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FORMULA ONE MARKETING LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 05731193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- DOMENICALI, Stefano
- LLOWARCH, Duncan Francis
- WOODWARD HILL, Sacha Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-06
- Age Of Company 2006-03-06 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Beta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETA PREMA (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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FORMULA ONE MARKETING LIMITED Company Description
- FORMULA ONE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 05731193. Its current trading status is "live". It was registered 2006-03-06. It was previously called BETA PREMA (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at No. 2 St. James's Market .
Get FORMULA ONE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formula One Marketing Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
- 2006-03-06
- 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 (2023-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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resolution (2018-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-31) - CH01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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resolution (2017-02-22) - RESOLUTIONS
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statement-of-companys-objects (2017-03-08) - CC04
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resolution (2017-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-person-secretary-company-with-change-date (2017-08-15) - CH03
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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certificate-change-of-name-company (2013-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-21) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-secretary-company-with-name (2010-01-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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legacy (2009-03-13) - 288c
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accounts-with-accounts-type-full (2009-09-03) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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resolution (2009-10-30) - RESOLUTIONS
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legacy (2009-09-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 288c
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legacy (2007-06-01) - 403a
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legacy (2007-07-21) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 225
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-05-30) - 123
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legacy (2006-06-09) - 395
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 88(2)R
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-12-08) - 395
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incorporation-company (2006-03-06) - NEWINC