CATALINA MARKETING UK LIMITED
Active - Accounts Filed
General Information
NAME
CATALINA MARKETING UK LIMITED
COMPANY NUMBER
02567566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/12/1990
(33 years and 11 months old)
WEBSITE
www.catalinamarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1990
05/04/1994
CATALINA ELECTRONIC MARKETING LIMITED
LONDON
W11 3JY
Telephone: 01189027900
TPS: No
20 Tudor Road
Reading
Berkshire
RG1 1NH
Telephone: 9027900
United House
9 Pembridge Road
LONDON
W11 3JY
Telephone: 9027900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA MARKETING UK INC | N/A | N/A |
| CATALINA MARKETING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932547289) Appointed |
Credit Risk Overview
Want to learn more about CATALINA MARKETING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALINA MARKETING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALINA MARKETING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/1991 - Present (32 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKSHIRE PARTNERS LLC | N/A | N/A |
| CATALINA MARKETING CORP INC | N/A | N/A |
| CATALINA MARKETING UK INC | N/A | N/A |
| CATALINA MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| MASERGY COMMUNICATIONS INC | N/A | N/A |
| MASERGY COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
| MASERGY COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932547289) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | Benoit Aguila (924447003) has left the board |
| 11/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Premal Patel (925837662) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 27/03/2018 | Stephen Andrew Lane (915844044) has left the board |
| 27/03/2018 | New Board Member Benoit Aguila (924447003) Appointed |
| 23/03/2018 | Chad Gregory Keller (920077798) has left the board |
| 23/03/2018 | New Board Member William Faivre (924446985) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Chad Gregory Keller (920077798) Appointed |
| 26/08/2015 | Dak Liyanearachchi (912624360) has left the board |
| 24/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Rick Patrick Frier (912433044) has left the board |
| 11/10/2012 | New Accounts filed |
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