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The Open Database Of The Corporate World

A & M MARKINGS LIMITED

Company Number
07159522
Status
Active
Incorporation Date
16 February 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Jones
  • Mr Adam Jones
  • Mrs. Lesley Jones
  • Mr. Gary Andrew Jones
Registered Address
  • 20 Eversley Road
  • Bexhill On Sea
  • TN40 1HE
  • East Sussex
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-02-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-02-20 Mr. Gary Andrew Jones controls United Kingdom flag A & M MARKINGS LIMITED (United Kingdom, 16 Feb 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-02-20 Mrs. Lesley Jones controls United Kingdom flag A & M MARKINGS LIMITED (United Kingdom, 16 Feb 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-06-05 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details
2016-04-06 Mr Michael Jones controls United Kingdom flag A & M MARKINGS LIMITED (United Kingdom, 16 Feb 2010- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Adam Jones controls United Kingdom flag A & M MARKINGS LIMITED (United Kingdom, 16 Feb 2010- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-07-29 Appointment of director Appointment of Mr Adam Jones as a director on 2020-03-01 details
2020-02-27 Give notice of individual person with significant control Notification of Lesley Jones as a person with significant control on 2020-02-20 details
2020-02-27 Termination of appointment of director Termination of appointment of Michael Jones as a director on 2020-02-20 details
2020-02-27 Give notice of individual person with significant control Notification of Gary Andrew Jones as a person with significant control on 2020-02-20 details
2020-02-27 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-02-27 details
2020-02-27 Termination of appointment of director Termination of appointment of Adam Jones as a director on 2020-02-20 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-16 with updates details
2019-03-04 Confirmation Statement Confirmation statement made on 2019-02-16 with updates details
2019-01-28 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-08-16 Give notice of PSC statements Notification of a person with significant control statement details
2018-06-25 Give notice ceasing to be an individual person with significant control Cessation of Adam Jones as a person with significant control on 2018-06-05 details
2018-06-25 Appointment of director Appointment of Mrs. Lesley Jones as a director on 2018-06-05 details
2018-06-25 Appointment of director Appointment of Mr. Gary Andrew Jones as a director on 2018-06-05 details
2018-06-25 Give notice ceasing to be an individual person with significant control Cessation of Michael Jones as a person with significant control on 2018-06-05 details
2018-02-27 Confirmation Statement Confirmation statement made on 2018-02-16 with updates details
2018-01-23 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2017-01-25 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-02-17 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details
2016-01-25 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
See all (33 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 1 2021

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