Wow Marketing Group Ltd is a private limited company that can be found at Focal Point Fireplaces, 436 Hillington Road, Hillington Park, Glasgow G52 4BL. Incorporated on 2019-02-06, this 5-year-old company is run by 1 director.
Director John M., appointed on 06 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-02-05 and the deadline for the following filing is 2024-02-19. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Focal Point Fireplaces, 436 Hillington Road |
| Office Address2 | Hillington Park |
| Town | Glasgow |
| Post code | G52 4BL |
| Country of origin | United Kingdom |
| Registration Number | SC620344 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Focal Point Manufacturing Company Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Focal Point Manufacturing Company Ltd
Focal Point Fireplaces, 436 Hillington Road, Glasgow, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc137700 |
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 6 February 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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