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- ONCE UPON A TIME MARKETING LIMITED
ONCE UPON A TIME MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
ONCE UPON A TIME MARKETING LIMITED
COMPANY NUMBER
03406501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
22/07/1997
(27 years and 3 months old)
WEBSITE
http://hixville.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/10/1997
24/07/2014
COUTTS RETAIL COMMUNICATIONS LIMITED
View all previous names
Previous Names
23/10/1997 24/07/2014 COUTTS RETAIL COMMUNICATIONS LIMITED
22/07/1997 23/10/1997 SHELFCO (NO. 1364) LIMITED
LONDON
EC1R 0QH
Telephone: 02075348800
TPS: No
17 Bowling Green Lane
Clerkenwell
London
EC1R 0QH
EC1R 0QH
Telephone: 75348800
Central Avenue
Grays
Essex
RM20 3WZ
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 |
---|---|---|
ONCE UPON A TIME LONDON LTD | Active - Accounts Filed | View Report |
ONCE UPON A TIME MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONCE UPON A TIME MARKETING 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 ONCE UPON A TIME MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONCE UPON A TIME MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2014 - Present (10 years and 9 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
23/01/2014 - Present (10 years and 9 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2017 - Present (7 years and 7 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
22/07/1997 - Present (27 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1160 |
View Report |
22/07/1997 - Present (27 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1094 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONCE UPON A TIME GLOBAL LTD | Active - Accounts Filed | View Report |
ONCE UPON A TIME LONDON LTD | Active - Accounts Filed | View Report |
ONCE UPON A TIME MARKETING LIMITED | Active - Accounts Filed | View Report |
ONCE UPON A TIME MUSIC LIMITED | Active - Accounts Filed | View Report |
ONCE UPON A TIME TRUSTEE LIMITED | Non-Trading | View Report |
STORMDFX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Board Member Daniel Eric Miller (919557234) Appointed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: Steven John Weaver (907831032) has left the board |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: Robert David Ward (918493498) has left the board |
Date: 12/02/2014 | Event: New Board Member Robert David Ward (916223145) Appointed |
Date: 11/02/2014 | Event: New Board Member Andrea Clare Pilgram (918493508) Appointed |
Date: 11/02/2014 | Event: New Board Member Steven John Weaver (907831032) Appointed |
Date: 11/02/2014 | Event: New Board Member Robert David Ward (918493498) Appointed |
Date: 11/02/2014 | Event: James Joseph Michael Faulds (900057184) has left the board |
Date: 11/02/2014 | Event: Paul Canning (916596400) has left the board |
Date: 14/11/2013 | Event: Andrew David Steel (914226644) has left the board |
Date: 14/11/2013 | Event: New Board Member Paul Canning (916596400) Appointed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 08/08/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: John Henry Stirling (916888649) has left the board |
Date: 16/10/2012 | Event: New Accounts filed |
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