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Home > England & Wales Companies > COMPLETE MARKETING COMMUNICATIONS LIMITED
Company Information for

COMPLETE MARKETING COMMUNICATIONS LIMITED

14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR,
Company Registration Number
03033646
Private Limited Company
Active

Company Overview

About Complete Marketing Communications Ltd
COMPLETE MARKETING COMMUNICATIONS LIMITED was founded on 1995-03-16 and has its registered office in London. The organisation's status is listed as "Active". Complete Marketing Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE MARKETING COMMUNICATIONS LIMITED
 
Legal Registered Office
14 BANK CHAMBERS
25 JERMYN STREET
LONDON
SW1Y 6HR
Other companies in SW1V
 
Filing Information
Company Number 03033646
Company ID Number 03033646
Date formed 1995-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662902629  
Last Datalog update: 2024-04-06 19:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE MARKETING COMMUNICATIONS LIMITED
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Company Officers of COMPLETE MARKETING COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BURSLEM
 Director 1995-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM BURSLEM
 Company Secretary 2002-10-18 2018-03-01
FENELLA BLASTLAND
 Company Secretary 1995-03-16 2002-10-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-16 1995-03-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-16 1995-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-08AAMDAmended account full exemption
2018-03-01TM02Termination of appointment of Robert Graham Burslem on 2018-03-01
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 72 Wilton Road London SW1V 1DE
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 85
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 85
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 85
2015-05-06AR0116/03/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-18DISS40Compulsory strike-off action has been discontinued
2014-11-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 85
2014-04-23AR0116/03/14 ANNUAL RETURN FULL LIST
2013-07-24DISS40Compulsory strike-off action has been discontinued
2013-07-23AR0116/03/13 ANNUAL RETURN FULL LIST
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0116/03/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Andrew Robert Burslem on 2012-09-05
2012-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GRAHAM BURSLEM on 2012-09-05
2012-07-17AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2011-06-14AR0116/03/11 FULL LIST
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 4 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2011-05-10GAZ1FIRST GAZETTE
2010-05-07AR0116/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BURSLEM / 02/12/2009
2010-05-05DISS40DISS40 (DISS40(SOAD))
2010-05-04AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-04-06363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-19363sRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-1988(2)RAD 12/11/07--------- £ SI 15@1=15 £ IC 85/100
2007-04-20363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-18363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-03244DELIVERY EXT'D 3 MTH 30/04/04
2004-03-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-05363aRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-05169£ IC 100/85 05/11/02 £ SR 15@1=15
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-27288bSECRETARY RESIGNED
2003-02-27288aNEW SECRETARY APPOINTED
2002-06-25363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-02363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX
2001-01-12363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-04287REGISTERED OFFICE CHANGED ON 04/05/99 FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7JL
1999-03-23363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-30363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-27287REGISTERED OFFICE CHANGED ON 27/07/97 FROM: CEDAR HOUSE BONEHURST ROAD HORLEY RH6 8QU
1997-03-14363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-16363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE MARKETING COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE MARKETING COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE MARKETING COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-30 £ 73,785
Creditors Due Within One Year 2011-04-30 £ 60,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COMPLETE MARKETING COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 27,787
Cash Bank In Hand 2011-04-30 £ 4,661
Current Assets 2012-04-30 £ 81,153
Current Assets 2011-04-30 £ 55,471
Debtors 2012-04-30 £ 53,366
Debtors 2011-04-30 £ 50,810
Shareholder Funds 2012-04-30 £ 12,732
Tangible Fixed Assets 2012-04-30 £ 5,364
Tangible Fixed Assets 2011-04-30 £ 3,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE MARKETING COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE MARKETING COMMUNICATIONS LIMITED
Trademarks
We have not found any records of COMPLETE MARKETING COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE MARKETING COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPLETE MARKETING COMMUNICATIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE MARKETING COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE MARKETING COMMUNICATIONS LIMITEDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE MARKETING COMMUNICATIONS LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE MARKETING COMMUNICATIONS LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE MARKETING COMMUNICATIONS LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE MARKETING COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE MARKETING COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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