Sense Marketing Services Limited in LONDON

Sense Marketing Services Limited LONDON

Sense Marketing Services started in year 2004 as Private Limited Company with registration number 05312072. The Sense Marketing Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

At present there are 2 directors in the the firm, namely Sarah P. and Nicholas A.. In addition one secretary - Nicholas A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bruce G. who worked with the the firm until 6 November 2008.

Sense Marketing Services Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312072
Date of Incorporation	Mon, 13th Dec 2004
Industry	Advertising agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Sarah P.

Position: Director

Appointed: 04 January 2011

Nicholas A.

Position: Secretary

Appointed: 06 November 2008

Nicholas A.

Position: Director

Appointed: 13 December 2004

Sally M.

Position: Director

Appointed: 01 November 2016

Resigned: 06 October 2023

Sally O.

Position: Director

Appointed: 01 August 2013

Resigned: 05 January 2023

Louise G.

Position: Director

Appointed: 01 August 2008

Resigned: 08 July 2021

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2004

Resigned: 13 December 2004

Bruce G.

Position: Director

Appointed: 13 December 2004

Resigned: 06 November 2008

Bruce G.

Position: Secretary

Appointed: 13 December 2004

Resigned: 06 November 2008

Richard A.

Position: Director

Appointed: 13 December 2004

Resigned: 07 April 2011

A&h Directors Limited

Position: Corporate Director

Appointed: 13 December 2004

Resigned: 13 December 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Sense Holding Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Sense Holding Group Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06821153
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

Type		Category	Free download
TM01	Fri, 6th Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 6th Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
CH01	On Mon, 5th Sep 2022 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
TM01	Thu, 5th Jan 2023 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (13 pages)
CH01	On Fri, 11th Jun 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
CH01	On Fri, 11th Jun 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
CH03	On Fri, 11th Jun 2021 secretary's details were changed filed on: 13th, January 2022	officers	Free Download (1 page)
CH01	On Fri, 11th Jun 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
CH01	On Fri, 11th Jun 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (13 pages)
TM01	Thu, 8th Jul 2021 - the day director's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (9 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
CH03	On Mon, 21st May 2018 secretary's details were changed filed on: 23rd, May 2018	officers	Free Download (1 page)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 22nd, December 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 18th Dec 2017. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 18th, December 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
CH01	On Thu, 22nd Sep 2016 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2016 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2016 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2016 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
CH01	On Fri, 27th May 2016 director's details were changed filed on: 10th, January 2017	officers	Free Download (2 pages)
CH01	On Fri, 27th May 2016 director's details were changed filed on: 9th, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 920.00 GBP	capital
CH01	On Mon, 30th Apr 2012 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
CH01	On Sat, 15th Aug 2015 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, September 2015	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 27th Mar 2015. New Address: 26 Red Lion Square London WC1R 4AG. Previous address: 58-60 Berners Street London W1T 3JS filed on: 27th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
AP01	On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
TM01	Mon, 9th May 2011 - the day director's appointment was terminated filed on: 9th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AP01	On Fri, 18th Feb 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, August 2010	accounts	Free Download (7 pages)
CH01	Director's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On Tue, 15th Dec 2009 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 2nd, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, February 2009	officers	Free Download (1 page)
169	Purchased 80 own shares on Thu, 18th Dec 2008. Value of each share 1 Gbp, total number of shares: 920. filed on: 10th, February 2009	capital	Free Download (1 page)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
288a	On Tue, 20th Jan 2009 Secretary appointed filed on: 20th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2009	resolution	Free Download (1 page)
288b	On Fri, 16th Jan 2009 Appointment terminated director and secretary filed on: 16th, January 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
288a	On Mon, 27th Oct 2008 Director appointed filed on: 27th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 24th, January 2005	officers
288c	Director's particulars changed filed on: 24th, January 2005	officers	Free Download
88(2)R	Alloted 998 shares from Mon, 13th Dec 2004 to Mon, 13th Dec 2004. Value of each share 1.00 £, total number of shares: 1000. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares from Mon, 13th Dec 2004 to Mon, 13th Dec 2004. Value of each share 1.00 £, total number of shares: 1000. filed on: 24th, January 2005	capital	Free Download (2 pages)
288b	On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2004	incorporation	Free Download (14 pages)

Sense Marketing Services Limited LONDON

Sense Marketing Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah P.

Nicholas A.

Nicholas A.

Sally M.

Sally O.

Louise G.

A&h Registrars & Secretaries Limited

Bruce G.

Bruce G.

Richard A.

A&h Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us