369 Marketing Ltd

Company Name	369 Marketing Ltd
Director	Zoe Louise Wakefield
Company Status	Active
Company Number	07475414
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mrs Zoe Louise Wakefield
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(13 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	49 Foygh Road Dungannon BT70 3DH Northern Ireland

Secretary Name	Mrs Zoe Wakefield
Status	Current
Appointed	08 February 2024(13 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	49 Foygh Road Dungannon BT70 3DH Northern Ireland

Director Name	Mr Simon Peter Anthony Wakefield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Priory Lodge 91, Ennismore Gardens Prittlewell Southend-On-Sea Essex SS2 5RA

Director Name	Mr Benjamin Harrington Wakefield
Date of Birth	November 1992 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Lodge 91, Ennismore Gardens Prittlewell Southend-On-Sea Essex SS2 5RA

Secretary Name	Mr Simon Peter Wakefield
Status	Resigned
Appointed	31 March 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 08 February 2024)
Role	Company Director
Correspondence Address	315 North Avenue Southend-On-Sea SS2 4EH

Director Name	Mr Simon Peter Anthony Wakefield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Priory Lodge 91 Ennismore Gardens Prittlewell Southend-On-Sea Essex SS2 5RA

Director Name	Mr Jack Wakefield
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Parkstone Avenue Benfleet Essex SS7 1SP

Contact

Website	369marketing.co.uk
Telephone	07 842547048
Telephone region	Mobile

Location

Registered Address	315 North Avenue Southend-On-Sea SS2 4EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Simon Wakefield 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,219
Current Liabilities	£5,351

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Termination of appointment of Simon Peter Wakefield as a secretary on 8 February 2024 (1 page)
9 February 2024	Notification of Zoe Wakefield as a person with significant control on 8 February 2024 (2 pages)
9 February 2024	Termination of appointment of Simon Peter Anthony Wakefield as a director on 8 February 2024 (1 page)
9 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
9 February 2024	Appointment of Mrs Zoe Louise Wakefield as a director on 8 February 2024 (2 pages)
9 February 2024	Cessation of Simon Peter Anthony Wakefield as a person with significant control on 8 February 2024 (1 page)
9 February 2024	Appointment of Mrs Zoe Wakefield as a secretary on 8 February 2024 (2 pages)
24 November 2023	Registered office address changed from 108a Ennismore Gardens Southend on Sea Essex SS2 5RB England to 315 North Avenue Southend-on-Sea SS2 4EH on 24 November 2023 (1 page)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
14 July 2022	Registered office address changed from Priory Lodge 91, Ennismore Gardens Prittlewell Southend-on-Sea Essex SS2 5RA to 108a Ennismore Gardens Southend on Sea Essex SS2 5RB on 14 July 2022 (1 page)
14 July 2022	Director's details changed for Mr Simon Peter Anthony Wakefield on 13 July 2022 (2 pages)
8 July 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
26 May 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 February 2016	Termination of appointment of Benjamin Harrington Wakefield as a director on 31 January 2016 (1 page)
18 February 2016	Termination of appointment of Jack Wakefield as a director on 31 January 2016 (1 page)
18 February 2016	Termination of appointment of Benjamin Harrington Wakefield as a director on 31 January 2016 (1 page)
18 February 2016	Termination of appointment of Jack Wakefield as a director on 31 January 2016 (1 page)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
30 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 January 2013	Appointment of Mr Jack Wakefield as a director (2 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Appointment of Mr Jack Wakefield as a director (2 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Appointment of Mr Simon Peter, Anthony Wakefield as a director (2 pages)
1 October 2012	Appointment of Mr Simon Peter, Anthony Wakefield as a director (2 pages)
5 January 2012	Appointment of Mr Simon Peter Wakefield as a secretary (1 page)
5 January 2012	Termination of appointment of Simon Wakefield as a director (1 page)
5 January 2012	Termination of appointment of Simon Wakefield as a director (1 page)
5 January 2012	Appointment of Mr Simon Peter Wakefield as a secretary (1 page)
5 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Termination of appointment of a director (1 page)
20 December 2011	Termination of appointment of a director (1 page)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
5 April 2011	Termination of appointment of a director (1 page)
5 April 2011	Appointment of Mr Benjamin Harrington Wakefield as a director (2 pages)
5 April 2011	Termination of appointment of a director (1 page)
5 April 2011	Appointment of Mr Benjamin Harrington Wakefield as a director (2 pages)
11 February 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
11 February 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

369 Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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