Offline Marketing Limited is a private limited company located at 10 Roman Way, Berry Hill Industrial Estate, Droitwich WR9 9AJ. Incorporated on 2019-04-05, this 5-year-old company is run by 2 directors.
Director Philip N., appointed on 05 April 2019. Director Robert N., appointed on 05 April 2019.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-04-04 and the due date for the next filing is 2024-04-18. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 10 Roman Way |
| Office Address2 | Berry Hill Industrial Estate |
| Town | Droitwich |
| Post code | WR9 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 11928058 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Philip N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip N.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert N.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul N.
| Notified on | 5 April 2019 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 99 | 99 | 99 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 99 | 99 | 99 |
| Number Shares Allotted | 99 | 100 | 99 | 99 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 18th Dec 2023 filed on: 16th, March 2024 |
persons with significant control | Free Download (3 pages) |
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