| Company Name | Centre Marketing Ltd |
|---|---|
| Director | Charlie House |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08747324 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Previous Name | th Legal Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Charlie House |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2014(9 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Albert Road Middlesbrough Cleveland TS1 2PX |
| Director Name | Mr James Christopher Todd |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Sandmoor Road New Marske TS11 8BP |
| Secretary Name | James Todd |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Sandmoor Road New Marske TS11 8BP |
Location
| Registered Address | Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2019 (4 years, 5 months ago) |
|---|---|
| Next Return Due | 5 December 2020 (overdue) |
Filing History
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (11 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 1 March 2017 | Amended total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 March 2017 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 March 2017 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 March 2017 | Amended total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 19 September 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 19 September 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 15 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 15 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 15 July 2015 | Registered office address changed from 159 1st Floor Albert Road Middlesbrough Cleveland TS1 2PX to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 159 1st Floor Albert Road Middlesbrough Cleveland TS1 2PX to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 July 2015 (1 page) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 January 2015 | Change of name notice (1 page) |
| 8 January 2015 | Company name changed th legal LTD\certificate issued on 08/01/15
|
| 8 January 2015 | Change of name notice (1 page) |
| 8 January 2015 | Company name changed th legal LTD\certificate issued on 08/01/15
|
| 11 December 2014 | Termination of appointment of James Christopher Todd as a director on 1 May 2014 (1 page) |
| 11 December 2014 | Termination of appointment of James Christopher Todd as a director on 1 May 2014 (1 page) |
| 11 December 2014 | Termination of appointment of James Christopher Todd as a director on 1 May 2014 (1 page) |
| 11 December 2014 | Termination of appointment of James Todd as a secretary on 1 May 2014 (1 page) |
| 11 December 2014 | Termination of appointment of James Todd as a secretary on 1 May 2014 (1 page) |
| 11 December 2014 | Termination of appointment of James Todd as a secretary on 1 May 2014 (1 page) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 July 2014 | Appointment of Mr Charlie House as a director on 23 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Charlie House as a director on 23 July 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from 55/ 57 Borough Road Middlesbrough TS1 3AA United Kingdom on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 55/ 57 Borough Road Middlesbrough TS1 3AA United Kingdom on 11 March 2014 (1 page) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|