Worn Out Marketing Limited LONDON


Worn Out Marketing started in year 2007 as Private Limited Company with registration number 06428149. The Worn Out Marketing company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA.

There is a single director in the firm at the moment - Antony A., appointed on 15 November 2007. In addition, a secretary was appointed - Dominic M., appointed on 15 November 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Worn Out Marketing Limited Address / Contact

Office Address 41 Great Portland Street
Town London
Post code W1W 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428149
Date of Incorporation Thu, 15th Nov 2007
Industry Media representation services
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Antony A.

Position: Director

Appointed: 15 November 2007

Dominic M.

Position: Secretary

Appointed: 15 November 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2007

Resigned: 15 November 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 15 November 2007

Resigned: 15 November 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Anthony A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-12-312020-12-312021-12-312022-12-31
Net Worth88339205       
Balance Sheet
Cash Bank On Hand   215      
Current Assets12 7417 8127 83716 10523 36442 38984 26563 05334 412101 793
Debtors12 7336 4027 83715 890      
Net Assets Liabilities   40033424050 02525 2461 546 
Other Debtors  2 6876 350      
Property Plant Equipment  6531 909      
Cash Bank In Hand81 410        
Tangible Fixed Assets65226653       
Reserves/Capital
Called Up Share Capital555       
Profit Loss Account Reserve83334200       
Shareholder Funds88339205       
Other
Accumulated Depreciation Impairment Property Plant Equipment  5751 059      
Average Number Employees During Period    111111
Bank Borrowings Overdrafts  1 493       
Corporation Tax Payable  3 27011 932      
Creditors  8 28517 61424 19742 64934 24037 80734 59044 649
Fixed Assets   1 9091 167500  1 7241 149
Increase From Depreciation Charge For Year Property Plant Equipment   742      
Net Current Assets Liabilities23113-448-1 509-833-26050 02525 246-178 
Number Shares Issued Fully Paid   1      
Other Creditors  7503 132      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   258      
Other Disposals Property Plant Equipment   258      
Other Taxation Social Security Payable  2 7722 550      
Par Value Share 111      
Property Plant Equipment Gross Cost  1 2272 968      
Total Additions Including From Business Combinations Property Plant Equipment   1 999      
Total Assets Less Current Liabilities8833920540033424050 02525 2461 546 
Trade Debtors Trade Receivables  5 1509 540      
Advances Credits Directors 1 867        
Advances Credits Made In Period Directors 35 589        
Advances Credits Repaid In Period Directors 40 690        
Creditors Due Within One Year12 7187 6998 285       
Number Shares Allotted 11       
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 6th, December 2023
Free Download (3 pages)

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