Signal Marketing Limited

Company Name	Signal Marketing Limited
Directors	Keith Bryan Wilson and Tabitha Jane Wilson
Company Status	Active
Company Number	06675932
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Keith Bryan Wilson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 12 months
Role	Web Designer
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mrs Tabitha Jane Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(4 years, 7 months after company formation)
Appointment Duration	11 years
Role	Manager
Country of Residence	England
Correspondence Address	50 Pix Road Letchworth Garden City Hertfordshire SG6 1PX

Director Name	Mr Keith John Robbins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	9 Riverside Gardens Langford Biggleswade Beds SG18 9RZ

Director Name	Mr Jon Derek Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Sales Account Manager
Country of Residence	England
Correspondence Address	10 Harkness Way Hitchin Herts SG4 0QH

Secretary Name	OSP Group Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX

Contact

Website	www.signalmarketing.net

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

68 at £1	Mr Keith Bryan Wilson 75.56% Ordinary
22 at £1	Mrs Tabitha Jane Wilson 24.44% Ordinary

Financials

Year	2014
Net Worth	£550
Cash	£23,786
Current Liabilities	£35,967

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
23 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
23 February 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
10 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
19 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
15 August 2017	Notification of Keith Bryan Wilson as a person with significant control on 18 August 2016 (2 pages)
15 August 2017	Notification of Keith Bryan Wilson as a person with significant control on 18 August 2016 (2 pages)
15 August 2017	Notification of Keith Bryan Wilson as a person with significant control on 15 August 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 90 (4 pages)
10 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 90 (4 pages)
15 June 2015	Director's details changed for Mr Keith Bryan Wilson on 28 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Keith Bryan Wilson on 28 May 2015 (2 pages)
15 June 2015	Director's details changed for Mrs Tabitha Jane Wilson on 28 May 2015 (2 pages)
15 June 2015	Director's details changed for Mrs Tabitha Jane Wilson on 28 May 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 90 (4 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 90 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 August 2013 (16 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 August 2013 (16 pages)
17 October 2013	Appointment of Mrs Tabitha Jane Wilson as a director (2 pages)
17 October 2013	Appointment of Mrs Tabitha Jane Wilson as a director (2 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 90 ANNOTATION A second filed AR01 was registered on 01/11/2013 (4 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 90 ANNOTATION A second filed AR01 was registered on 01/11/2013 (4 pages)
7 June 2013	Registered office address changed from , 50 Pix Road, Letchworth Garden City, Hertfordshire, SG6 1PX, England on 7 June 2013 (1 page)
7 June 2013	Director's details changed for Mr Keith Bryan Wilson on 16 May 2013 (2 pages)
7 June 2013	Director's details changed for Mr Keith Bryan Wilson on 16 May 2013 (2 pages)
7 June 2013	Registered office address changed from , 50 Pix Road, Letchworth Garden City, Hertfordshire, SG6 1PX, England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from , 50 Pix Road, Letchworth Garden City, Hertfordshire, SG6 1PX, England on 7 June 2013 (1 page)
10 April 2013	Termination of appointment of Jon Wilson as a director (1 page)
10 April 2013	Registered office address changed from , 10 Harkness Way, Hitchin, Herts, SG4 0QH, United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from , 10 Harkness Way, Hitchin, Herts, SG4 0QH, United Kingdom on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Jon Wilson as a director (1 page)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Mr Keith Bryan Wilson as a director (2 pages)
28 September 2010	Appointment of Mr Keith Bryan Wilson as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
24 August 2009	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
27 January 2009	Appointment terminated director keith robbins (1 page)
27 January 2009	Appointment terminated secretary osp group LIMITED (1 page)
27 January 2009	Appointment terminated secretary osp group LIMITED (1 page)
27 January 2009	Appointment terminated director keith robbins (1 page)
8 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
8 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
18 August 2008	Incorporation (15 pages)
18 August 2008	Incorporation (15 pages)

Signal Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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