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ACTUATE MARKETING LIMITED - 79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT, United Kingdom
Company Information
- Company registration number
- 06997647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 Higher Bore Street
- Bodmin
- Cornwall
- PL31 1JT
- England 79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT, England UK
Management
- Managing Directors
- LLEWELLYN-HALL, Bethan Wynne
- PEARCE, David Rhys
- Company secretaries
- LLEWELLYN-HALL, Bethan Wynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-21
- Age Of Company 2009-08-21 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Bethan Wynne Llewellyn-Hall
- Mr David Rhys Pearce
- Alison Richards
- Alison Richards
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
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ACTUATE MARKETING LIMITED Company Description
- ACTUATE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 06997647. Its current trading status is "live". It was registered 2009-08-21. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at 79 Higher Bore Street .
Get ACTUATE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actuate Marketing Limited - 79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT, United Kingdom
- 2009-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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dissolution-application-strike-off-company (2021-07-28) - DS01
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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-person-secretary-company-with-change-date (2017-08-23) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-secretary-company-with-change-date (2014-07-09) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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change-person-director-company-with-change-date (2012-03-22) - CH01
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change-person-director-company-with-change-date (2012-01-25) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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change-person-director-company-with-change-date (2011-09-15) - CH01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-person-director-company-with-change-date (2010-09-13) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-08-21) - NEWINC
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capital-alter-shares-subdivision (2009-11-17) - SH02
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change-account-reference-date-company-current-extended (2009-11-17) - AA01
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resolution (2009-10-21) - RESOLUTIONS
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capital-allotment-shares (2009-10-21) - SH01