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CATALINA MARKETING UK LIMITED - United House, 9 Pembridge Road, London, W11 3JY, United Kingdom
Company Information
- Company registration number
- 02567566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- United House
- 9 Pembridge Road
- London
- W11 3JY
- England United House, 9 Pembridge Road, London, W11 3JY, England UK
Management
- Managing Directors
- FAIVRE, William
- PATEL, Premal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-11
- Age Of Company 1990-12-11 33 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Catalina Marketing Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CATALINA ELECTRONIC MARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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CATALINA MARKETING UK LIMITED Company Description
- CATALINA MARKETING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02567566. Its current trading status is "live". It was registered 1990-12-11. It was previously called CATALINA ELECTRONIC MARKETING LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at United House .
Get CATALINA MARKETING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalina Marketing Uk Limited - United House, 9 Pembridge Road, London, W11 3JY, United Kingdom
- 1990-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-20) - AA
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accounts-with-accounts-type-full (2023-01-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-23) - RP04CS01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-25) - CS01
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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confirmation-statement-with-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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confirmation-statement-with-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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accounts-with-accounts-type-full (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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accounts-with-accounts-type-small (2011-02-09) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-19) - AD02
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change-person-director-company-with-change-date (2010-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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change-person-director-company-with-change-date (2010-02-22) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-25) - TM02
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legacy (2009-11-11) - MG01
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accounts-with-accounts-type-small (2009-11-06) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-small (2009-01-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-small (2008-01-16) - AA
-
legacy (2008-01-18) - 288b
-
legacy (2008-02-14) - 288a
-
legacy (2008-02-21) - 288b
-
legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-09-08) - 288a
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-01-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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legacy (2006-01-11) - 288a
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legacy (2006-07-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
-
legacy (2004-11-30) - 288b
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-14) - AUD
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legacy (2003-08-27) - 288a
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accounts-with-accounts-type-full (2003-08-06) - AA
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auditors-resignation-company (2003-10-05) - AUD
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legacy (2003-12-17) - 363s
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legacy (2003-10-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
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auditors-resignation-company (2002-08-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
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legacy (2001-09-06) - 288b
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accounts-with-accounts-type-full (2001-06-26) - AA
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-09-22) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 288a
-
legacy (1998-01-22) - 363s
-
legacy (1998-04-08) - 288b
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-09) - 288a
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 288b
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legacy (1997-01-20) - 363s
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legacy (1997-02-17) - 288a
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accounts-with-accounts-type-medium (1997-05-21) - AA
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legacy (1997-07-29) - 288b
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auditors-resignation-company (1997-06-11) - AUD
-
legacy (1997-05-02) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
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legacy (1996-01-23) - 363s
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legacy (1996-04-03) - 288
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accounts-with-accounts-type-small (1996-07-05) - AA
-
legacy (1996-07-05) - 288
-
legacy (1996-07-05) - 287
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legacy (1996-07-09) - 288
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legacy (1996-08-23) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-18) - 288
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legacy (1995-05-17) - 288
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accounts-with-accounts-type-small (1995-03-24) - AA
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363b
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legacy (1994-06-01) - 395
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legacy (1994-03-24) - 288
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legacy (1994-03-25) - 288
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certificate-change-of-name-company (1994-04-05) - CERTNM
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legacy (1994-06-08) - 288
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legacy (1994-10-30) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-09-10) - 395
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legacy (1994-12-12) - 363s
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accounts-with-accounts-type-small (1994-07-15) - AA
keyboard_arrow_right 1993
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legacy (1993-02-14) - 288
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legacy (1993-02-21) - 88(2)R
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legacy (1993-02-23) - 288
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legacy (1993-04-05) - 363(287)
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legacy (1993-04-05) - 363b
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resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-04-05) - 123
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legacy (1993-04-05) - 287
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accounts-with-accounts-type-small (1993-05-14) - AA
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legacy (1993-05-05) - 88(2)P
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resolution (1993-12-08) - RESOLUTIONS
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legacy (1993-11-07) - 288
-
legacy (1993-10-20) - 288
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legacy (1993-08-31) - 88(2)R
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legacy (1993-06-10) - 88(3)
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legacy (1993-06-10) - 88(2)O
keyboard_arrow_right 1992
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legacy (1992-10-27) - 395
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legacy (1992-07-24) - 288
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accounts-with-accounts-type-full (1992-02-27) - AA
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legacy (1992-02-27) - 363a
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legacy (1992-02-07) - PUC 2
keyboard_arrow_right 1991
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legacy (1991-01-03) - 288
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legacy (1991-01-03) - 224
keyboard_arrow_right 1990
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legacy (1990-12-19) - 287
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incorporation-company (1990-12-11) - NEWINC