ONCE UPON A TIME MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
ONCE UPON A TIME MARKETING LIMITED
COMPANY NUMBER
03406501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
22/07/1997
(27 years and 5 months old)
WEBSITE
http://hixville.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/10/1997
24/07/2014
COUTTS RETAIL COMMUNICATIONS LIMITED
View all previous names
LONDON
EC1R 0QH
Telephone: 02075348800
TPS: No
17 Bowling Green Lane
Clerkenwell
London
EC1R 0QH
EC1R 0QH
Telephone: 75348800
Central Avenue
Grays
Essex
RM20 3WZ
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 |
|---|---|---|
| ONCE UPON A TIME LONDON LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONCE UPON A TIME 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 ONCE UPON A TIME MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONCE UPON A TIME 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 |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
23/01/2014 - Present (10 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2017 - Present (7 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
22/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
22/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCE UPON A TIME GLOBAL LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME LONDON LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME MARKETING LIMITED | Active - Accounts Filed | View Report |
| ONCE UPON A TIME MUSIC LIMITED | Active - Accounts Filed | View Report |
| ONCE UPON A TIME TRUSTEE LIMITED | Non-Trading | View Report |
| STORMDFX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Daniel Eric Miller (919557234) Appointed |
| 20/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 01/05/2015 | Steven John Weaver (907831032) has left the board |
| 11/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 12/02/2014 | Robert David Ward (918493498) has left the board |
| 12/02/2014 | New Board Member Robert David Ward (916223145) Appointed |
| 11/02/2014 | New Board Member Andrea Clare Pilgram (918493508) Appointed |
| 11/02/2014 | New Board Member Steven John Weaver (907831032) Appointed |
| 11/02/2014 | New Board Member Robert David Ward (918493498) Appointed |
| 11/02/2014 | James Joseph Michael Faulds (900057184) has left the board |
| 11/02/2014 | Paul Canning (916596400) has left the board |
| 14/11/2013 | Andrew David Steel (914226644) has left the board |
| 14/11/2013 | New Board Member Paul Canning (916596400) Appointed |
| 16/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 28/12/2012 | John Henry Stirling (916888649) has left the board |
| 16/10/2012 | New Accounts filed |
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