Active - Proposal to Strike off
Company Information for ROWAN MARKETING LIMITED
QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS,
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Company Registration Number
02013990
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROWAN MARKETING LIMITED | ||
Legal Registered Office | ||
QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS Other companies in CH3 | ||
Previous Names | ||
|
Company Number | 02013990 | |
---|---|---|
Company ID Number | 02013990 | |
Date formed | 1986-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 15:13:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROWAN MARKETING & EVENTS LIMITED | 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT | Active - Proposal to Strike off | Company formed on the 2015-01-22 | |
ROWAN MARKETING, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2004-09-15 | |
ROWAN MARKETING PRIVATE LIMITED | B-11 2ND FLOOR PAMPOSH ENCLAVE NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 1994-06-03 | |
ROWAN MARKETING SERVICES | LENTOR LOOP Singapore 789099 | Dissolved | Company formed on the 2008-09-10 | |
ROWAN MARKETING GROUP INCORPORATED | California | Unknown | ||
ROWAN MARKETING INC. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL GLENCROSS |
||
JAMIE ANDREW O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN GRAHAM |
Director | ||
JONATHAN ARTHUR STANLEY MOSELEY |
Director | ||
DAVID ANDREW WILSON |
Director | ||
JONATHAN ARTHUR STANLEY MOSELEY |
Company Secretary | ||
DOMINIC JOSEPH FELTHAM |
Director | ||
NICHOLAS ROSS EVANS |
Director | ||
MARK BENJAMIN TAYLOR |
Director | ||
HOWARD JOHN PAY |
Director | ||
DONATO ANTONIO GRECO |
Director | ||
EDWARD JOSEPH ROWAN |
Director | ||
EDWARD JOSEPH ROWAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRICULTURAL PRESS FARMS LIMITED | Director | 2016-09-23 | CURRENT | 1965-08-25 | Dissolved 2017-03-14 | |
FORMPART (NOP) LIMITED | Director | 2016-09-23 | CURRENT | 1971-02-04 | Dissolved 2017-04-04 | |
FORMPART (NPC) LIMITED | Director | 2016-09-23 | CURRENT | 1979-06-28 | Dissolved 2017-04-04 | |
FORMPART (TJL) LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-19 | Dissolved 2017-03-14 | |
FORMPART (CDL) LIMITED | Director | 2016-09-23 | CURRENT | 1970-12-01 | Dissolved 2017-03-14 | |
FORMPART (LPR) LIMITED | Director | 2016-09-23 | CURRENT | 1980-06-11 | Dissolved 2017-04-04 | |
FORMPART (QVL) LIMITED | Director | 2016-09-23 | CURRENT | 1938-07-28 | Active - Proposal to Strike off | |
VIEWSTEAD LIMITED | Director | 2016-09-23 | CURRENT | 1981-05-28 | Active - Proposal to Strike off | |
ESTATES GAZETTE,LIMITED(THE) | Director | 2016-09-23 | CURRENT | 1901-10-18 | Dissolved 2018-02-13 | |
FORMPART (KPL) LIMITED | Director | 2016-09-23 | CURRENT | 1937-07-15 | Dissolved 2018-02-13 | |
FORMPART (VMP) LIMITED | Director | 2016-09-23 | CURRENT | 1948-11-15 | Active - Proposal to Strike off | |
FORMPART (CAL) LIMITED | Director | 2016-09-23 | CURRENT | 1953-10-08 | Active - Proposal to Strike off | |
FORMPART (RIS) LIMITED | Director | 2016-09-23 | CURRENT | 1960-06-29 | Active - Proposal to Strike off | |
RBI PUBLISHING SERVICES LIMITED | Director | 2016-09-23 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
WHAT TO BUY LIMITED | Director | 2016-09-23 | CURRENT | 1982-08-19 | Dissolved 2018-02-13 | |
FARMADE MANAGEMENT SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
FORMPART (CLR) LIMITED | Director | 2016-09-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
FORMPART (ASV) LIMITED | Director | 2016-09-23 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
FORMPART (IMG) LIMITED | Director | 2016-09-23 | CURRENT | 1979-05-31 | Active - Proposal to Strike off | |
FORMPART (RSA) LIMITED | Director | 2016-09-23 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
FORMPART (PLK) LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
ELECTRONIC MEDIA LTD | Director | 2016-09-23 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FORMPART (CWC) LIMITED | Director | 2016-09-23 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
COMPUTAPRINT LIMITED | Director | 2016-09-23 | CURRENT | 1964-03-25 | Dissolved 2017-10-31 | |
FORMPART (DCS) LIMITED | Director | 2016-09-23 | CURRENT | 1983-10-25 | Dissolved 2017-10-31 | |
FORMPART (IMS) LIMITED | Director | 2016-09-23 | CURRENT | 1985-04-15 | Dissolved 2017-10-31 | |
REED HEALTHCARE COMMUNICATIONS LIMITED | Director | 2016-09-23 | CURRENT | 1983-05-24 | Dissolved 2018-05-08 | |
RE (IDM) LIMITED | Director | 2016-09-23 | CURRENT | 1988-04-06 | Dissolved 2018-05-08 | |
ACCUITY SOLUTIONS LIMITED | Director | 2016-09-23 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
DRAYTON LEGAL RECOVERIES LIMITED | Director | 2016-09-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE LIMITED | Director | 2016-09-23 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ASCEND HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
FIRCOSOFT LIMITED | Director | 2015-12-16 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
DBT LIMITED | Director | 2015-10-23 | CURRENT | 1995-03-07 | Active | |
ADAPTRIS GROUP LIMITED | Director | 2015-10-23 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
FIRST 4 FARMING LIMITED | Director | 2015-10-23 | CURRENT | 2000-05-16 | Active | |
ADAPTRIS LIMITED | Director | 2015-10-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
REED BUSINESS MAGAZINES LIMITED | Director | 2014-05-23 | CURRENT | 1976-11-01 | Dissolved 2017-01-03 | |
LNRS DATA SERVICES LIMITED | Director | 2014-05-23 | CURRENT | 1918-09-27 | Active | |
ACCUITY SOLUTIONS UK LIMITED | Director | 2014-05-23 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 13/06/18 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/06/2018 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/06/18 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/18 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2018 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 5312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ | |
AP03 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MOSELEY | |
AR01 | 31/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FELTHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOSEPH FELTHAM | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 5312 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 5312 | |
AR01 | 31/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM THE OLD MILL THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM THE OLD MILL, THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 24/06/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROSS EVANS | |
AP01 | DIRECTOR APPOINTED MR MARK BENJAMIN TAYLOR | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
RES01 | ALTER ARTICLES 12/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 09/06/10 STATEMENT OF CAPITAL GBP 5312 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN PAY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR STANLEY MOSELEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GRAHAM / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONATO GRECO | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
169 | £ IC 10600/9645 30/10/02 £ SR 955@1=955 | |
RES13 | PURCHASE AGREEMENT 30/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED ROWAN ADVERTISING (CHESTER) LIMI TED CERTIFICATE ISSUED ON 29/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWAN MARKETING LIMITED
ROWAN MARKETING LIMITED owns 4 domain names.
bosfreeway.co.uk rowanmarketing.co.uk rowanspace.co.uk pendlelease.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ROWAN MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |