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WE ARE A MARKETING COMPANY LIMITED

Company number 10768595

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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)
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2022 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 724 Capability Green Luton LU1 3LU on 22 March 2022
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
04 Mar 2021 AD01 Registered office address changed from 724 Capability Green Luton Bedfordshire LU1 3LU England to 61 Bridge Street Kington HR5 3DJ on 4 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
29 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Jul 2019 CH01 Director's details changed for Mr Jonah Cockshaw on 12 July 2019
16 Jul 2019 AD01 Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 724 Capability Green Luton Bedfordshire LU1 3LU on 16 July 2019
25 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Mr Jonah Cockshaw on 14 March 2019
19 Mar 2019 AD01 Registered office address changed from Silverlands Cottage Holloway Hill Lyne Chertsey KT16 0AE England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 19 March 2019
29 Jan 2019 AA Micro company accounts made up to 31 May 2018
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
14 May 2018 AD01 Registered office address changed from 61 Bingham Drive Staines Surrey TW18 1QX United Kingdom to Silverlands Cottage Holloway Hill Lyne Chertsey KT16 0AE on 14 May 2018
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 1