FORMULA ONE MARKETING II LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA ONE MARKETING II LIMITED
COMPANY NUMBER
07714752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2013
23/07/2013
FORMULA ONE MARKETING (INDIA) LIMITED
View all previous names
LONDON
SW1Y 4AH
Telephone: 02075846668
TPS: No
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Telephone: 75846668
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 |
|---|---|---|
| BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE MARKETING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about FORMULA ONE MARKETING II 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 FORMULA ONE MARKETING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE MARKETING II 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 |
|---|---|---|---|---|
|
22/07/2011 - Present (13 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
17/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
22/07/2011 - 22/08/2018 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/07/2011 - Present (13 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
22/07/2011 - Present (13 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 14/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Duncan Llowarch (916177597) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 26/07/2017 | Change in Reg. Office |
| 30/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 26/01/2017 | Bernard Charles Ecclestone (900336208) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member Bernard Charles Ecclestone (900336208) Appointed |
| 09/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 23/01/2014 | Bernard Charles Ecclestone (900336208) has left the board |
| 11/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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