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FORMULA ONE MARKETING LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05731193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Geschäftsführung
- DOMENICALI, Stefano
- LLOWARCH, Duncan Francis
- WOODWARD HILL, Sacha Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2006
- Alter der Firma 2006-03-06 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Beta Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BETA PREMA (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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FORMULA ONE MARKETING LIMITED Firmenbeschreibung
- FORMULA ONE MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05731193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2006 registriert. FORMULA ONE MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BETA PREMA (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über No. 2 St. James's Market erreicht werden.
Jetzt sichern FORMULA ONE MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Formula One Marketing Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
- 2006-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-09-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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resolution (2018-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-31) - CH01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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statement-of-companys-objects (2017-03-08) - CC04
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resolution (2017-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-person-secretary-company-with-change-date (2017-08-15) - CH03
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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certificate-change-of-name-company (2013-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-21) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-secretary-company-with-name (2010-01-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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legacy (2009-03-13) - 288c
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accounts-with-accounts-type-full (2009-09-03) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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resolution (2009-10-30) - RESOLUTIONS
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legacy (2009-09-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 288c
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legacy (2007-06-01) - 403a
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legacy (2007-07-21) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 225
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-06-09) - 395
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 88(2)R
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-12-08) - 395
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incorporation-company (2006-03-06) - NEWINC