FIELD MARKETING (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIELD MARKETING (UK) HOLDINGS LIMITED
COMPANY NUMBER
07851230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/11/2011
(13years old)
WEBSITE
POWERFORCEGB.COM
CONFIRMATION STATEMENT MADE UP TO
15/10/2021
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 2RD
Telephone: 01189271090
TPS: No
1 Parkshot
RICHMOND
TW9 2RD
Telephone: 9271090
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RIL BIDCO LTD | N/A | N/A |
| FIELD MARKETING (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| FIELD MARKETING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 04/09/2023 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIELD MARKETING (UK) HOLDINGS 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 FIELD MARKETING (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELD MARKETING (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIL BIDCO LTD | N/A | N/A |
| FIELD MARKETING (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| FIELD MARKETING (UK) LIMITED | Company is dissolved | View Report |
| RETAIL INSIGHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 04/09/2023 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Thomas Fitzgerald (927991986) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Carl Niclas Gabran (911689136) Appointed |
| 29/10/2019 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 29/10/2019 | New Board Member Otto Carl Christian Gernandt (926374912) Appointed |
| 18/07/2019 | Kelvin Mak (917091462) has left the board |
| 18/07/2019 | Philip Peter Latham (916413762) has left the board |
| 18/07/2019 | Mian Hua Chen (917091483) has left the board |
| 18/07/2019 | David Norbury (908664035) has left the board |
| 25/10/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Paul Boyle (916601783) Appointed |
| 13/08/2018 | Victor Davies (918959763) has left the board |
| 01/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 16/04/2015 | New Company Secretary Sean Marc Roberts (919676320) Appointed |
| 15/04/2015 | Eoin Kane (916830878) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 02/04/2015 | New Annual Return filed |
| 06/09/2014 | Victor Davies (919033581) has left the board |
| 06/09/2014 | New Board Member Victor Davies (918959763) Appointed |
| 29/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 30/08/2013 | Craig Robert Andrew Hart (916596429) has left the board |
| 02/02/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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