THE ULTIMATE MARKETING CO LIMITED
DUKINFIELD

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Company number 07947537
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address OFFICE 1, 1ST FLOOR, 1 GLOBE LANE, DUKINFIELD, CHESHIRE, UNITED KINGDOM, SK16 4RF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Unit 4 Globe Square Globe Lane Dukinfield Cheshire SK16 4RG to Office 1, 1st Floor 1 Globe Lane Dukinfield Cheshire SK16 4RF on 8 February 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE ULTIMATE MARKETING CO LIMITED are www.theultimatemarketingco.co.uk, and www.the-ultimate-marketing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Ashton-under-Lyne Rail Station is 1.4 miles; to Belle Vue Rail Station is 3.3 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ultimate Marketing Co Limited is a Private Limited Company. The company registration number is 07947537. The Ultimate Marketing Co Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of The Ultimate Marketing Co Limited is Office 1 1st Floor 1 Globe Lane Dukinfield Cheshire United Kingdom Sk16 4rf. The company`s financial liabilities are £16.43k. It is £2.14k against last year. The cash in hand is £10.05k. It is £5.06k against last year. And the total assets are £35.84k, which is £-15.1k against last year. NICHOLSON, Robert David is a Director of the company. READ, John is a Director of the company. Secretary CHARLTON, Terri-Marie has been resigned. Director CLANCY, Anthony has been resigned. The company operates in "Media representation services".


the ultimate marketing co Key Finiance

LIABILITIES £16.43k
+15%
CASH £10.05k
+101%
TOTAL ASSETS £35.84k
-30%
All Financial Figures

Current Directors

Director
NICHOLSON, Robert David
Appointed Date: 13 February 2012
54 years old

Director
READ, John
Appointed Date: 13 February 2012
54 years old

Resigned Directors

Secretary
CHARLTON, Terri-Marie
Resigned: 31 July 2014
Appointed Date: 13 February 2012

Director
CLANCY, Anthony
Resigned: 28 April 2015
Appointed Date: 13 February 2012
44 years old

Persons With Significant Control

Mr Robert David Nicholson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ULTIMATE MARKETING CO LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Registered office address changed from Unit 4 Globe Square Globe Lane Dukinfield Cheshire SK16 4RG to Office 1, 1st Floor 1 Globe Lane Dukinfield Cheshire SK16 4RF on 8 February 2017
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 94

06 Nov 2015
Termination of appointment of Anthony Clancy as a director on 28 April 2015
...
... and 9 more events
19 Jun 2012
Statement of capital following an allotment of shares on 13 February 2012
  • GBP 91

28 Feb 2012
Director's details changed for Anthony Clancy on 27 February 2012
27 Feb 2012
Registered office address changed from Unit 3 Globe Square Globe Lane Dukinfield Cheshire SK16 4RG United Kingdom on 27 February 2012
20 Feb 2012
Director's details changed for John Reed on 13 February 2012
13 Feb 2012
Incorporation

THE ULTIMATE MARKETING CO LIMITED Charges

12 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…