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Field Marketing (UK) Limited RICHMOND

Field Marketing (Uk) Limited was formally closed on 2022-10-18. Field Marketing (UK) was a private limited company that was located at 1 Parkshot, Richmond, TW9 2RD, Surrey, UNITED KINGDOM. This company (formed on 2011-10-28) was run by 2 directors and 1 secretary.
Director Sean R. who was appointed on 18 February 2020.
Director Paul B. who was appointed on 09 August 2018.
Moving on to the secretaries, we can name: Sean R. appointed on 07 April 2015.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2021-10-15 and last time the accounts were filed was on 30 June 2020. 2015-10-28 is the date of the last annual return.

Field Marketing (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 07827266
Date of Incorporation Fri, 28th Oct 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

Sean R.

Position: Director

Appointed: 18 February 2020

Paul B.

Position: Director

Appointed: 09 August 2018

Sean R.

Position: Secretary

Appointed: 07 April 2015

Victor D.

Position: Director

Appointed: 11 July 2014

Resigned: 09 August 2018

Eoin K.

Position: Secretary

Appointed: 13 April 2012

Resigned: 13 April 2012

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

Eoin K.

Position: Secretary

Appointed: 21 March 2012

Resigned: 31 March 2015

Craig H.

Position: Director

Appointed: 21 March 2012

Resigned: 13 August 2013

Philip L.

Position: Director

Appointed: 28 October 2011

Resigned: 12 July 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 28 October 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
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 30/06/22
filed on: 1st, July 2022 		Free Download (1 page)

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