5ONE MARKETING LIMITED - company is dissolved. This is historic information.

Company Overview

About 5one Marketing Ltd

5ONE MARKETING LIMITED was founded on 2000-08-23 and had its registered office in Hammersmith. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name

5ONE MARKETING LIMITED

Legal Registered Office

HAMMERSMITH
LONDON

Previous Names

CANUK COMMERCIAL FINANCE LIMITED

14/12/2001

Filing Information

Company Number		04058246
Date formed		2000-08-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-09
Type of accounts		FULL

Last Datalog update:	2019-03-08 07:50:47
Primary Source:	Companies House

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Company Officers of 5ONE MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT GREGORY HARRIS	Director	2014-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHIEU MAURICE DANIEL LOURY	Director	2014-11-03	2017-05-31
ANUSHREE BAGRODIA	Company Secretary	2014-11-03	2017-03-07
NEMO SECRETARIES LIMITED	Company Secretary	2001-12-12	2014-11-03
LAURENT DE BERNARDY SIGOYER	Director	2012-04-19	2014-11-03
PHILIPPE ANDRE RENE REFFAY	Director	2012-04-19	2014-11-03
CHRISTOPHE GENIN	Director	2007-04-02	2012-04-19
JEAN DARRIEU	Director	2007-04-02	2011-12-31
JAMES HOUSE	Director	2002-01-07	2007-04-02
PATRICIA LITTLER	Director	2003-03-31	2007-04-02
ADAM CHRISTIAN RHODES	Director	2006-01-01	2007-04-02
STEPHEN FRANCIS ROSE	Director	2002-01-07	2007-04-02
SUSAN ROSE	Director	2002-01-07	2007-04-02
GRANT JOHNSTONE	Director	2001-12-11	2004-02-28
KAREN ELIZABETH GEARY	Director	2002-02-11	2003-04-01
JOHN CHARLES COLLIS	Director	2001-10-18	2002-07-09
JOHN CHARLES COLLIS	Company Secretary	2001-10-18	2002-01-30
KEVIN PATRICK FLEURY	Director	2000-08-23	2001-11-19
JOHN ANTHONY HODGSON	Company Secretary	2000-08-23	2001-10-19
JOHN ANTHONY HODGSON	Director	2000-08-23	2001-10-19
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-08-23	2000-08-23
LONDON LAW SERVICES LIMITED	Nominated Director	2000-08-23	2000-08-23

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.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11	DS01	APPLICATION FOR STRIKING-OFF
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-05	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD EUROPE SERVICES LIMITED
2017-09-05	PSC07	CESSATION OF MASTERCARD/EUROPAY U.K. LIMITED AS A PSC
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHIEU LOURY
2017-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY ANUSHREE BAGRODIA
2016-12-28	SH20	STATEMENT BY DIRECTORS
2016-12-28	CAP-SS	SOLVENCY STATEMENT DATED 20/12/16
2016-12-28	RES13	SHARE PREMIUM ACCOUNT CANCELLED 20/12/2016
2016-12-28	RES06	REDUCE ISSUED CAPITAL 20/12/2016
2016-12-23	SH20	STATEMENT BY DIRECTORS
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP .999991
2016-12-23	SH19	23/12/16 STATEMENT OF CAPITAL GBP 0.999991
2016-12-23	CAP-SS	SOLVENCY STATEMENT DATED 20/12/16
2016-12-23	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 20/12/2016
2016-12-23	RES06	REDUCE ISSUED CAPITAL 20/12/2016
2016-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 105.03
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 105.03
2015-09-10	AR01	23/08/15 FULL LIST
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 105.03
2014-11-27	SH01	03/11/14 STATEMENT OF CAPITAL GBP 105.03
2014-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY NEMO SECRETARIES LIMITED
2014-11-17	AP03	SECRETARY APPOINTED MS ANUSHREE BAGRODIA
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REFFAY
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT DE BERNARDY SIGOYER
2014-11-14	AP01	DIRECTOR APPOINTED MR ROBERT GREGORY HARRIS
2014-11-13	AP01	DIRECTOR APPOINTED MR MATHIEU MAURICE DANIEL LOURY
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 105.02
2014-09-01	AR01	23/08/14 FULL LIST
2014-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04	AR01	23/08/13 FULL LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10	AR01	23/08/12 FULL LIST
2012-07-05	RES13	RE OFFICE BUSINESS 19/04/2012
2012-07-05	RES01	ADOPT ARTICLES 19/04/2012
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GENIN
2012-06-15	AP01	DIRECTOR APPOINTED MR LAURENT DE BERNARDY SIGOYER
2012-06-15	AP01	DIRECTOR APPOINTED MR PHILIPPE REFFAY
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DARRIEU
2011-09-13	AR01	23/08/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN DARRIEV / 23/08/2011
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21	AR01	23/08/10 FULL LIST
2010-09-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEMO SECRETARIES LIMITED / 23/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GENIN / 23/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN DARRIEV / 23/08/2010
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13	AUD	AUDITOR'S RESIGNATION
2009-09-17	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-12-29	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2008-12-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GENIN / 29/12/2008
2008-12-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEV / 29/12/2008
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ARGENTUM 2 QUEEN CAROLINE STREET LONDON W6 9DX
2007-12-31	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-10-30	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2006-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27	288a	NEW DIRECTOR APPOINTED
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-28	RES04	£ NC 100/1000000 26/0
2003-08-28	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-28	123	NC INC ALREADY ADJUSTED 26/06/03
2003-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-28	363(287)	REGISTERED OFFICE CHANGED ON 28/08/03
2003-08-15	288b	DIRECTOR RESIGNED
2003-07-29	MISC	AMENDING 88(2) - A/D 17/05/02

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 5ONE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 5ONE MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-01-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 5ONE MARKETING LIMITED

Intangible Assets

Patents

We have not found any records of 5ONE MARKETING LIMITED registering or being granted any patents

Domain Names

5ONE MARKETING LIMITED owns 5 domain names.

5sys.co.uk 5ne.co.uk 5one.co.uk shoppercentre.co.uk 199reasons.co.uk

Trademarks

We have not found any records of 5ONE MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5ONE MARKETING 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 not elsewhere classified) as 5ONE MARKETING 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 5ONE MARKETING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 5ONE MARKETING 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 5ONE MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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