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ORGANIC MARKETING LIMITED

Company number 05681417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2018 AUD Auditor's resignation
07 Mar 2018 AA Full accounts made up to 31 December 2016
30 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 AD01 Registered office address changed from 45-51 Whitfield Street London W1T 4HD to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 January 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
06 Jul 2017 TM01 Termination of appointment of Darren William Poynton as a director on 30 June 2017
06 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 May 2016
06 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
06 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AP01 Appointment of Mr Darren William Poynton as a director on 6 October 2016
12 Oct 2016 AP03 Appointment of Mr Allan John Ross as a secretary on 6 October 2016
12 Oct 2016 TM02 Termination of appointment of Susan Joan Wickerson as a secretary on 6 October 2016
12 Oct 2016 AA01 Current accounting period shortened from 30 May 2017 to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2016
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2011
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2010
26 Apr 2016 AA Audit exemption subsidiary accounts made up to 31 May 2015
26 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/15
26 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
13 Apr 2016 MR04 Satisfaction of charge 1 in full
17 Mar 2016 AR01 Annual return made up to 20 January 2009 with full list of shareholders