Face 2 Face Marketing (europe) Limited SWINDON


Face 2 Face Marketing (europe) started in year 1998 as Private Limited Company with registration number 03673359. The Face 2 Face Marketing (europe) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Swindon at 7a Frogden Road. Postal code: SN1 7AP. Since Thu, 15th Apr 2010 Face 2 Face Marketing (europe) Limited is no longer carrying the name Face 2 Face Productions.

The firm has one director. Andrew H., appointed on 24 November 1998. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Daphne H.. There were no ex directors.

Face 2 Face Marketing (europe) Limited Address / Contact

Office Address 7a Frogden Road
Office Address2 East Wichel
Town Swindon
Post code SN1 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03673359
Date of Incorporation Tue, 24th Nov 1998
Industry Non-trading company
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 24 November 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 24 November 1998

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 24 November 1998

Resigned: 24 November 1998

Daphne H.

Position: Secretary

Appointed: 24 November 1998

Resigned: 08 December 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daphne H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daphne H.

Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Face 2 Face Productions April 15, 2010
Face 2 Face Marketing March 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-1 160-1 160       
Balance Sheet
Cash Bank In Hand136136       
Current Assets283283283223     
Debtors147147       
Net Assets Liabilities  28522521111
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-1 162-1 162       
Shareholder Funds-1 160-1 160       
Other
Creditors Due Within One Year1 4431 443       
Net Current Assets Liabilities-1 160-1 160283223     
Number Shares Allotted 1  11111
Par Value Share 1  21111
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities-1 160-1 160285225     
Called Up Share Capital Not Paid Not Expressed As Current Asset  2221111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 21st, July 2023
Free Download (2 pages)

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