HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
Non-Trading
General Information
NAME
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
COMPANY NUMBER
01425412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/1979
(45 years and 6 months old)
WEBSITE
https://www.smollan.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1998
09/08/2000
HEADCOUNT FIELD MARKETING LIMITED
View all previous names
BERKSHIRE
RG41 5TP
Telephone: 01932268599
TPS: No
650 Wharfedale Road,
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Nicole Sanderson (932620570) Appointed |
| 20/08/2024 | New Board Member Nicole Sanderson (932620570) Appointed |
Credit Risk Overview
Want to learn more about HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2024 - Present (4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 01/01/1999 (8years) Secretary: 31/12/1990 - 20/12/1991 (11 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
31/12/1990 - 23/12/1991 (11 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/12/1991 - Present (33years) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Nicole Sanderson (932620570) Appointed |
| 20/08/2024 | New Board Member Nicole Sanderson (932620570) Appointed |
| 19/08/2024 | Christopher Growe (930777001) has left the board |
| 19/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 19/08/2024 | Jeanette Hern (919893897) has left the board |
| 19/08/2024 | New Board Member Suzhanna Fathima Hameed-Burke (932616425) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Christopher Growe (930777001) Appointed |
| 12/04/2023 | Brian Gifford Stevens (919701237) has left the board |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 29/10/2019 | Brian Gifford Stevens (923422028) has left the board |
| 29/10/2019 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 01/10/2019 | Brian Gifford Stevens (919701237) has left the board |
| 01/10/2019 | New Board Member Brian Gifford Stevens (923422028) Appointed |
| 01/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Laurence Murray Clube (924014148) Appointed |
| 23/11/2017 | Laurence Murray Clube (922923737) has left the board |
| 13/10/2017 | New Accounts filed |
| 04/05/2017 | 7SIDE SECRETARIAL LIMITED (922924053) has left the board |
| 04/05/2017 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 26/04/2017 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 26/04/2017 | Brian Gifford Stevens (922932496) has left the board |
| 25/04/2017 | New Board Member Jeanette Hern (919893897) Appointed |
| 25/04/2017 | Jeanette Hern (922923002) has left the board |
| 25/04/2017 | New Board Member Brian Gifford Stevens (922932496) Appointed |
| 18/04/2017 | New Board Member Jeanette Hern (922923002) Appointed |
| 18/04/2017 | Change in Reg. Office |
| 18/04/2017 | Peter Dart (901039414) has left the board |
| 18/04/2017 | David Leonard Smollan (915154921) has left the board |
| 18/04/2017 | New Company Secretary 7SIDE SECRETARIAL LIMITED (922924053) Appointed |
| 18/04/2017 | New Board Member Laurence Clube (922923737) Appointed |
| 12/04/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 18/11/2015 | Charles Ward Van Der Welle (918382773) has left the board |
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