Field Marketing (UK) Holdings Limited in RICHMOND

Field Marketing (UK) Holdings Limited RICHMOND

Field Marketing (Uk) Holdings Limited was officially closed on 2022-10-18. Field Marketing (UK) Holdings was a private limited company that was located at 1 Parkshot, Richmond, TW9 2RD, Surrey, ENGLAND. The company (formally formed on 2011-11-17) was run by 4 directors and 1 secretary.
Director Thomas F. who was appointed on 31 December 2020.
Director Carl G. who was appointed on 08 October 2019.
Director Daniel M. who was appointed on 08 October 2019.
Among the secretaries, we can name: Sean R. appointed on 07 April 2015.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was sent on 2021-10-15 and last time the statutory accounts were sent was on 30 June 2020. 2015-11-17 was the date of the latest annual return.

Field Marketing (UK) Holdings Limited Address / Contact

Office Address	1 Parkshot
Town	Richmond
Post code	TW9 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07851230
Date of Incorporation	Thu, 17th Nov 2011
Date of Dissolution	Tue, 18th Oct 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sat, 29th Oct 2022
Last confirmation statement dated	Fri, 15th Oct 2021

Company staff

Thomas F.

Position: Director

Appointed: 31 December 2020

Carl G.

Position: Director

Appointed: 08 October 2019

Daniel M.

Position: Director

Appointed: 08 October 2019

Paul B.

Position: Director

Appointed: 09 August 2018

Sean R.

Position: Secretary

Appointed: 07 April 2015

Otto G.

Position: Director

Appointed: 08 October 2019

Resigned: 31 December 2020

Victor D.

Position: Director

Appointed: 11 July 2014

Resigned: 09 August 2018

Eoin K.

Position: Secretary

Appointed: 13 April 2012

Resigned: 31 March 2015

Mian C.

Position: Director

Appointed: 21 March 2012

Resigned: 12 July 2019

David N.

Position: Director

Appointed: 21 March 2012

Resigned: 12 July 2019

Kelvin M.

Position: Director

Appointed: 21 March 2012

Resigned: 12 July 2019

Craig H.

Position: Director

Appointed: 21 March 2012

Resigned: 13 August 2013

Philip L.

Position: Director

Appointed: 17 November 2011

Resigned: 12 July 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 17 November 2011

Resigned: 21 March 2012

People with significant control

Ril Bidco Limited

44 Esplanade, St. Helier, JE4 9WG, Jersey

Legal authority	The Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Companies Register
Registration number	128636
Notified on	12 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 1st, July 2022	capital	Free Download (2 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 1st, July 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 1st, July 2022	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/06/22 filed on: 1st, July 2022	insolvency	Free Download (2 pages)
SH19	3.00 GBP is the capital in company's statement on 2022/07/01 filed on: 1st, July 2022	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 11th, May 2021	accounts	Free Download (38 pages)
AP01	New director appointment on 2020/12/31. filed on: 19th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 19th, February 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 30th, January 2020	accounts	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2019	resolution	Free Download (26 pages)
AP01	New director appointment on 2019/10/08. filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/08. filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/08. filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/12 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/12 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/12 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/12 filed on: 16th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, June 2019	resolution	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 22nd, October 2018	accounts	Free Download (39 pages)
AP01	New director appointment on 2018/08/09. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/09 filed on: 9th, August 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 29th, January 2018	accounts	Free Download (37 pages)
AD01	Change of registered address from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 2017/10/23 to 1 Parkshot Richmond Surrey TW9 2rd filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 8th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/17 filed on: 26th, January 2016	annual return	Free Download (8 pages)
SH01	4432537.46 GBP is the capital in company's statement on 2016/01/26	capital
SH01	4432537.46 GBP is the capital in company's statement on 2015/07/21 filed on: 4th, August 2015	capital	Free Download (4 pages)
AP03	On 2015/04/07, company appointed a new person to the position of a secretary filed on: 14th, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/31 filed on: 13th, April 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (30 pages)
AD01	Change of registered address from , Blueprint House Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS, England on 2015/04/10 to 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY filed on: 10th, April 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, March 2015	resolution
CAP-SS	Solvency Statement dated 24/03/15 filed on: 27th, March 2015	insolvency	Free Download (4 pages)
SH19	3306227.71 GBP is the capital in company's statement on 2015/03/27 filed on: 27th, March 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, March 2015	capital	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 21st, August 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 23rd, January 2014	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2013/08/28 filed on: 28th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/17 filed on: 28th, January 2013	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 23rd, January 2013	accounts	Free Download (31 pages)
SH01	13187953.21 GBP is the capital in company's statement on 2012/11/05 filed on: 21st, January 2013	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2012	resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2012	resolution
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/06/15 director's details were changed filed on: 15th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/15 director's details were changed filed on: 15th, June 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2012/11/30. filed on: 15th, June 2012	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/04/17 filed on: 17th, April 2012	officers	Free Download (1 page)
AP03	On 2012/04/13, company appointed a new person to the position of a secretary filed on: 13th, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/04/13 from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom filed on: 13th, April 2012	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2012	resolution	Free Download (23 pages)
SH01	12902765.00 GBP is the capital in company's statement on 2012/02/07 filed on: 22nd, February 2012	capital	Free Download (3 pages)
SH01	12902765.00 GBP is the capital in company's statement on 2012/02/07 filed on: 22nd, February 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2012	resolution	Free Download (1 page)
SH01	12902765.00 GBP is the capital in company's statement on 2011/11/30 filed on: 20th, December 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, November 2011	incorporation	Free Download (26 pages)

Field Marketing (UK) Holdings Limited RICHMOND

Field Marketing (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Carl G.

Daniel M.

Paul B.

Sean R.

Otto G.

Victor D.

Eoin K.

Mian C.

David N.

Kelvin M.

Craig H.

Philip L.

Sisec Limited

People with significant control

Company filings

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