Forum Marketing Limited

Company Name	Forum Marketing Limited
Company Status	Dissolved
Company Number	02985910
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Ling
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(5 days after company formation)
Appointment Duration	17 years, 7 months (closed 19 June 2012)
Role	Marketing Professional
Country of Residence	United Kingdom
Correspondence Address	3 The Grove Gosforth Newcastle Upon Tyne NE3 1NE

Secretary Name	Mrs Kathryn Martha Ling
Nationality	British
Status	Closed
Appointed	07 November 1994(5 days after company formation)
Appointment Duration	17 years, 7 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge 3 The Grove Gosforth Newcastle Upon Tyne NE3 1NE

Director Name	Mrs Kathryn Martha Ling
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(1 year, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 19 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge 3 The Grove Gosforth Newcastle Upon Tyne NE3 1NE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	14 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

2.5k at £1	Kathryn Ling 50.00% Ordinary
2.5k at £1	Mr Peter Ling 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,166
Cash	£9,642
Current Liabilities	£45,464

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2011-03-14 GBP 5,000 (5 pages)
14 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2011-03-14 GBP 5,000 (5 pages)
14 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2011-03-14 GBP 5,000 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
24 November 2009	Director's details changed for Mr Peter Ling on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Kathryn Martha Ling on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Peter Ling on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Kathryn Martha Ling on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Peter Ling on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Kathryn Martha Ling on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 December 2008	Return made up to 02/11/08; full list of members (4 pages)
4 December 2008	Return made up to 02/11/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 January 2008	Return made up to 02/11/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 02/11/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
15 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 January 2007	Return made up to 02/11/06; full list of members (7 pages)
4 January 2007	Return made up to 02/11/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 October 2005	Return made up to 02/11/05; full list of members (7 pages)
28 October 2005	Return made up to 02/11/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 October 2004	Return made up to 02/11/04; full list of members (7 pages)
27 October 2004	Return made up to 02/11/04; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 November 2003	Return made up to 02/11/03; full list of members (7 pages)
7 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/11/03 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 October 2002	Return made up to 02/11/02; full list of members (7 pages)
24 October 2002	Return made up to 02/11/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 January 2002	Registered office changed on 23/01/02 from: 27 balmoral terrace south gosforth newcastle upon tyne tyne & wear NE3 1YH (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 27 balmoral terrace south gosforth newcastle upon tyne tyne & wear NE3 1YH (1 page)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
2 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 November 2000	Return made up to 02/11/00; full list of members (6 pages)
13 November 2000	Return made up to 02/11/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 October 1997	Return made up to 02/11/97; full list of members (6 pages)
30 October 1997	Return made up to 02/11/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
20 November 1996	Return made up to 02/11/96; full list of members (6 pages)
20 November 1996	Return made up to 02/11/96; full list of members (6 pages)
2 September 1996	Registered office changed on 02/09/96 from: 14C gilesgate hexham northumberland NE46 3NJ (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 14C gilesgate hexham northumberland NE46 3NJ (1 page)
2 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
2 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
18 May 1995	Particulars of mortgage/charge (3 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)

Forum Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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