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Admark Limited CHESHUNT

Founded in 1986, Admark, classified under reg no. 02051300 is an active company. Currently registered at Toronto House EN8 8JH, Cheshunt the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Gordon B., Lee M. and Jonathan M.. In addition one secretary - Lee M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catharine B. who worked with the the company until 1 January 2001.

Admark Limited Address / Contact

Office Address Toronto House
Office Address2 128-130 Crossbrook Street
Town Cheshunt
Post code EN8 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02051300
Date of Incorporation Mon, 1st Sep 1986
Industry Advertising agencies
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Gordon B.

Position: Director

Appointed: 01 January 2006

Lee M.

Position: Secretary

Appointed: 01 January 2001

Lee M.

Position: Director

Appointed: 01 January 2001

Jonathan M.

Position: Director

Appointed: 01 January 2001

James R.

Position: Director

Appointed: 17 April 2018

Resigned: 21 July 2023

Mark L.

Position: Director

Appointed: 01 January 2015

Resigned: 07 July 2017

Amanda F.

Position: Director

Appointed: 01 January 2001

Resigned: 25 July 2005

Christian C.

Position: Director

Appointed: 01 January 2001

Resigned: 28 March 2003

Geoffrey K.

Position: Director

Appointed: 01 January 1994

Resigned: 17 May 2017

Catharine B.

Position: Secretary

Appointed: 01 May 1991

Resigned: 01 January 2001

Nigel B.

Position: Director

Appointed: 01 May 1991

Resigned: 06 April 2001

Michael M.

Position: Director

Appointed: 01 May 1991

Resigned: 21 December 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Admark Holdings Limited from Waltham Cross, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admark Holdings Limited

Toronto House 128-130 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03863096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (10 pages)

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