Classified Marketing Ltd in LONDON

Classified Marketing Ltd LONDON

Classified Marketing started in year 2003 as Private Limited Company with registration number 04857548. The Classified Marketing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

The firm has one director. Wojciech Z., appointed on 2 September 2003. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Classified Marketing Ltd Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04857548
Date of Incorporation	Wed, 6th Aug 2003
Industry	Other information technology service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Wojciech Z.

Position: Director

Appointed: 02 September 2003

Fta Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 June 2005

Resigned: 08 April 2010

Secretaries Etc.ltd

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 24 June 2005

Freedom Central Ltd

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 02 September 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Wojciech Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wojciech Z.

Notified on	7 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	1	1	1	1 530

Balance Sheet
Current Assets	9 922	8 900	8 722	8 436	9 485	8 322
Net Assets Liabilities				1 530	2 748	3 280
Cash Bank In Hand	6 783	198	8 094
Debtors	3 139	8 702	628
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1 530

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve				1 529
Shareholder Funds	1	1	1	1 530

Other
Creditors				6 906	6 737	5 042
Net Current Assets Liabilities	1	1	1	1 530	2 748	3 280
Total Assets Less Current Liabilities	1	1	1	1 530	2 748	3 280
Creditors Due Within One Year	9 921	8 899	8 721	6 906
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, November 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 15th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2015 filed on: 1st, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2014 filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2013 filed on: 19th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th August 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2012 filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20th October 2011 filed on: 20th, October 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2011 filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2010 filed on: 11th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL filed on: 9th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 4th, April 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 4th, April 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd November 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, August 2003	incorporation	Free Download (9 pages)