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ONCE UPON A TIME MARKETING LIMITED - Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
Company Information
- Company registration number
- 03406501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Golden House
- 30 Great Pulteney Street
- London
- W1F 9NN Golden House, 30 Great Pulteney Street, London, W1F 9NN UK
Management
- Managing Directors
- MILLER, Daniel Eric
- PILGRAM, Andrea Clare
- WARD, Robert David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-22
- Age Of Company 1997-07-22 27 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Andrea Clare Pilgrim
- Andrea Clare Pilgrim
- Once Upon A Time London Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COUTTS RETAIL COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2013-10-08
- Last Date: 2012-04-30
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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ONCE UPON A TIME MARKETING LIMITED Company Description
- ONCE UPON A TIME MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03406501. Its current trading status is "live". It was registered 1997-07-22. It was previously called COUTTS RETAIL COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at Golden House .
Get ONCE UPON A TIME MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Once Upon A Time Marketing Limited - Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
- 1997-07-22
- 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 2021
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-updates (2020-07-27) - CS01
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memorandum-articles (2020-02-07) - MA
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resolution (2020-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-02-04) - AA
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resolution (2020-01-09) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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mortgage-satisfy-charge-full (2019-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-17) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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appoint-person-director-company-with-name-date (2014-02-07) - AP01
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termination-director-company-with-name-termination-date (2014-02-07) - TM01
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mortgage-satisfy-charge-full (2014-05-12) - MR04
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change-account-reference-date-company-current-extended (2014-04-16) - AA01
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change-sail-address-company-with-old-address (2014-07-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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certificate-change-of-name-company (2014-07-24) - CERTNM
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accounts-with-accounts-type-full (2014-11-06) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-08-09) - AD02
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change-account-reference-date-company-previous-shortened (2013-07-08) - AA01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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termination-director-company-with-name-termination-date (2013-11-12) - TM01
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appoint-person-director-company-with-name-date (2013-11-12) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-09-17) - RP04
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2012-12-21) - TM02
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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miscellaneous (2012-06-14) - MISC
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auditors-resignation-company (2012-06-13) - AUD
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legacy (2012-03-23) - MG01
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appoint-person-director-company-with-name-date (2012-03-08) - AP01
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termination-director-company-with-name-termination-date (2012-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2012-02-28) - TM02
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appoint-person-director-company-with-name-date (2012-02-28) - AP01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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legacy (2011-08-24) - MG02
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accounts-with-accounts-type-full (2011-03-22) - AA
-
appoint-person-director-company-with-name (2011-03-10) - AP01
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legacy (2011-03-08) - MG01
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termination-director-company-with-name (2011-02-16) - TM01
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legacy (2011-09-06) - MG01
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termination-director-company-with-name (2011-03-10) - TM01
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legacy (2011-09-20) - MG02
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legacy (2011-06-17) - MG01
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legacy (2011-09-27) - MG01
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termination-director-company-with-name-termination-date (2011-11-07) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-04) - MG01
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accounts-with-accounts-type-full (2010-02-12) - AA
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appoint-person-secretary-company-with-name (2010-03-12) - AP03
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termination-secretary-company-with-name (2010-03-12) - TM02
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-sail-address-company (2010-06-02) - AD02
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move-registers-to-sail-company (2010-07-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-28) - 395
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legacy (2009-04-24) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-03-25) - 395
-
legacy (2009-06-02) - 288b
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-07-07) - 288a
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termination-secretary-company-with-name (2009-10-16) - TM02
-
appoint-person-secretary-company-with-name (2009-10-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-08-14) - 395
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288a
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legacy (2008-02-29) - 288b
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legacy (2008-03-26) - 288b
-
legacy (2008-03-29) - 288a
-
legacy (2008-03-29) - 288b
-
legacy (2008-03-29) - 225
-
legacy (2008-04-03) - 288a
-
legacy (2008-04-10) - 395
-
legacy (2008-04-17) - 225
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auditors-resignation-company (2008-04-18) - AUD
-
legacy (2008-05-07) - 155(6)a
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resolution (2008-05-07) - RESOLUTIONS
-
legacy (2008-06-11) - 288b
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legacy (2008-09-02) - 363s
-
legacy (2008-03-29) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-05-31) - 288b
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legacy (2007-06-06) - 288b
-
legacy (2007-07-18) - 288a
-
legacy (2007-06-28) - 288b
-
legacy (2007-09-04) - 288c
-
legacy (2007-10-26) - 288b
-
legacy (2007-11-15) - 288a
-
legacy (2007-11-21) - 288a
-
legacy (2007-04-18) - 288b
-
legacy (2007-08-16) - 363a
-
legacy (2007-03-09) - 288b
-
legacy (2007-03-07) - 288b
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legacy (2007-03-06) - 287
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accounts-amended-with-accounts-type-full (2007-04-14) - AAMD
keyboard_arrow_right 2006
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legacy (2006-01-17) - 403a
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legacy (2006-01-18) - 225
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legacy (2006-09-01) - 403a
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legacy (2006-12-07) - 288b
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accounts-with-accounts-type-full (2006-12-13) - AA
-
legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 288b
-
legacy (2005-12-02) - 288a
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resolution (2005-12-20) - RESOLUTIONS
-
legacy (2005-12-21) - 288a
-
legacy (2005-11-17) - 395
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accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-11-23) - 155(6)a
-
legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
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resolution (2004-12-29) - RESOLUTIONS
-
legacy (2004-12-29) - 155(6)a
-
legacy (2004-11-16) - 288a
-
legacy (2004-10-28) - 225
-
legacy (2004-10-28) - 287
-
legacy (2004-10-28) - 288b
-
legacy (2004-11-29) - 287
-
legacy (2004-05-17) - 288c
-
legacy (2004-10-22) - 395
-
legacy (2004-07-28) - 363s
-
legacy (2004-06-03) - 288c
-
accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-02-12) - 288b
-
legacy (2004-02-06) - 288a
-
legacy (2004-01-14) - 288a
-
legacy (2004-10-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288c
-
legacy (2003-07-30) - 363s
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accounts-with-accounts-type-full (2003-07-02) - AA
-
legacy (2003-02-07) - 288a
-
legacy (2003-05-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 288b
-
legacy (2002-07-29) - 363s
-
accounts-with-accounts-type-full (2002-08-12) - AA
-
legacy (2002-08-13) - 288b
-
legacy (2002-12-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-09) - 288b
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accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 363s
-
legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
-
resolution (2000-05-26) - RESOLUTIONS
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auditors-resignation-company (2000-05-16) - AUD
-
legacy (2000-05-04) - 288c
-
accounts-with-accounts-type-full (2000-04-13) - AA
-
legacy (2000-03-30) - 395
-
legacy (2000-02-05) - 288b
-
legacy (2000-01-20) - 395
-
legacy (2000-01-18) - 395
-
legacy (2000-01-13) - 288a
-
legacy (2000-08-07) - 88(2)R
-
legacy (2000-07-05) - 288a
-
legacy (2000-09-08) - 288b
-
legacy (2000-08-07) - 363s
-
legacy (2000-11-22) - 288c
keyboard_arrow_right 1999
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-12-30) - 123
-
legacy (1999-12-21) - 395
-
legacy (1999-12-02) - 288b
-
legacy (1999-07-28) - 363s
-
legacy (1999-02-08) - 288b
-
accounts-with-accounts-type-full (1999-03-10) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-02-05) - 123
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-04-28) - 288a
-
legacy (1998-05-10) - 225
-
accounts-with-accounts-type-full (1998-05-10) - AA
-
legacy (1998-08-06) - 288b
-
legacy (1998-08-10) - 288c
-
legacy (1998-08-10) - 363s
-
legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-23) - CERTNM
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resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-11-14) - 288b
-
legacy (1997-11-14) - 287
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-18) - 288a
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incorporation-company (1997-07-22) - NEWINC