FORMULA ONE MARKETING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05731193. The registration start date is March 6, 2006. The current status is Active.
Company Number | 05731193 |
Company Name | FORMULA ONE MARKETING LIMITED |
Registered Address |
No. 2 St. James's Market London SW1Y 4AH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-03-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-03 |
Returns Last Update | 2016-03-06 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Mortgage Charges | 8 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
70210 | Public relations and communications activities |
93199 | Other sports activities |
Address |
NO. 2 ST. JAMES'S MARKET |
Post Town | LONDON |
Post Code | SW1Y 4AH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALPHA PREMA UK LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
LANGUAGE EXCEL LTD | No. 2, 233 Finchley Road, London, NW3 6LS, United Kingdom |
SWEET TEE'S LTD | No. 2, 12 Ward Lane, London, E9 5GX, United Kingdom |
LIBERTY GR ACQUISITION COMPANY LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
LIBERTY GR HOLDING COMPANY LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
FORMULA ONE DIGITAL MEDIA LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
FORMULA ONE MARKETING II LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
FORMULA ONE (FOH) HOLDINGS LIMITED | No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOWARCH, Duncan | Secretary (Active) | 6 Princes Gate, London, United Kingdom, SW7 1QJ | / 22 January 2010 |
/ |
|
LLOWARCH, Duncan Francis | Director (Active) | 6 Princes Gate, London, SW7 1QJ | April 1968 / 31 May 2006 |
British / United Kingdom |
Accountant |
WOODWARD HILL, Sacha Jane | Director (Active) | 6 Princes Gate, London, SW7 1QJ | January 1969 / 21 July 2011 |
British / United Kingdom |
Solicitor |
CLARRY, Nicholas James | Secretary (Resigned) | 111 Strand, London, WC2R 0AG | / 6 March 2006 |
/ |
|
CLARRY, Nicholas James | Director (Resigned) | 111 Strand, London, WC2R 0AG | March 1972 / 6 March 2006 |
British / United Kingdom |
Finance |
ECCLESTONE, Bernard Charles | Director (Resigned) | 6 Princes Gate, London, United Kingdom, SW7 1QJ | October 1930 / 16 September 2015 |
British / England |
Business Manager |
ECCLESTONE, Bernard Charles | Director (Resigned) | 6 Princes Gate, London, SW7 1QJ | October 1930 / 21 July 2011 |
British / England |
Director |
GALLICO, Timothy Huish | Director (Resigned) | 111 Strand, London, WC2R 0AG | December 1978 / 24 November 2006 |
British / United Kingdom |
Investment Executive |
KAYE, Jonathan Russell | Director (Resigned) | 13 Kelmscott Road, London, SW11 6QX | January 1973 / 6 March 2006 |
British / |
Investmemt Management |
Post Town | LONDON |
Post Code | SW1Y 4AH |
Category | marketing |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | marketing + LONDON |
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