Active
Company Information for SMITHFIELD CONSULTANTS LIMITED
C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SMITHFIELD CONSULTANTS LIMITED | |
Legal Registered Office | |
C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE Other companies in EC1A | |
Company Number | 04735490 | |
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Company ID Number | 04735490 | |
Date formed | 2003-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB810378840 |
Last Datalog update: | 2024-05-05 16:11:52 |
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Registered address | Last known status | Formation date | ||
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![]() |
Smithfield Consultants Limited | Unknown | Company formed on the 2018-11-19 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN FOXALL |
||
ISABEL CLAIRE DOBSON |
||
VICTOR ALLAN MALANGA |
||
CAROL POTTER MARMOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEWART |
Director | ||
JARED ROBINSON |
Company Secretary | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
JOHN ANDREW KIELY |
Director | ||
STEPHEN ASHLEY SHERBOURNE |
Director | ||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
ALASTAIR CHARLES GORNALL |
Director | ||
JOHN GORDON CRAVEN ANTCLIFFE |
Director | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
ANDREW MORGAN HEY |
Director | ||
BRIAN RICHARD TURNER |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALILEO DIGITAL MEDIA (RESURRECTED) LIMITED | Director | 2016-01-25 | CURRENT | 2008-08-15 | Dissolved 2017-03-28 | |
3 MONKEYS COMMUNICATIONS LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
JUNGLE COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
AGNOSTIC PR LTD | Director | 2016-01-25 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
GORILLA TALK LTD | Director | 2016-01-25 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
SMITHFIELD FINANCIAL LIMITED | Director | 2015-09-23 | CURRENT | 1998-07-27 | Active | |
SMITHFIELD TRUSTEE LIMITED | Director | 2015-09-23 | CURRENT | 2003-04-24 | Active | |
PR21 UK LIMITED | Director | 2008-10-06 | CURRENT | 2000-06-20 | Active | |
ASSEMBLY MEDIA LIMITED | Director | 2008-04-05 | CURRENT | 1999-07-01 | Active | |
SPOOK MEDIA LIMITED | Director | 2008-04-05 | CURRENT | 2001-02-16 | Active | |
A & R EDELMAN LIMITED | Director | 2006-07-03 | CURRENT | 1996-11-20 | Active | |
DANIEL J. EDELMAN LIMITED | Director | 2005-11-30 | CURRENT | 1967-12-04 | Active | |
EDELMAN DALE FINANCIAL COMMUNICATIONS LIMITED | Director | 2005-11-30 | CURRENT | 1970-01-23 | Active | |
ERIC WILLIAMS AND PARTNERS (PUBLIC RELATIONS CONSULTANTS)LIMITED | Director | 2005-11-30 | CURRENT | 1970-12-29 | Active | |
DANIEL J. EDELMAN (EUROPE) LIMITED | Director | 2005-11-30 | CURRENT | 1973-08-08 | Active | |
DANIEL J. EDELMAN GROUP LIMITED | Director | 2005-11-30 | CURRENT | 1974-10-07 | Active | |
GENESIS PUBLIC RELATIONS LIMITED | Director | 2005-11-30 | CURRENT | 1978-09-25 | Active | |
EDELMAN ASSOCIATES LIMITED | Director | 2005-11-30 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
DANIEL J. EDELMAN LIMITED | Director | 2017-05-01 | CURRENT | 1967-12-04 | Active | |
SMITHFIELD FINANCIAL LIMITED | Director | 2017-05-01 | CURRENT | 1998-07-27 | Active | |
SMITHFIELD TRUSTEE LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR NAVEEN AGARWAL | ||
APPOINTMENT TERMINATED, DIRECTOR ISABEL CLAIRE DOBSON | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Appointment of Mr Nick Hughes as company secretary on 2022-01-07 | ||
Termination of appointment of Carolyn Foxall on 2022-01-07 | ||
TM02 | Termination of appointment of Carolyn Foxall on 2022-01-07 | |
AP03 | Appointment of Mr Nick Hughes as company secretary on 2022-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL POTTER MARMOL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | |
AP01 | DIRECTOR APPOINTED MS CAROL POTTER MARMOL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Jared Robinson on 2016-07-06 | |
AP03 | Appointment of Mrs Carolyn Foxall as company secretary on 2016-07-06 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10280 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS ISABEL CLAIRE DOBSON | |
AP01 | DIRECTOR APPOINTED MR VICTOR ALLAN MALANGA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART | |
AP03 | Appointment of Mr Jared Robinson as company secretary on 2015-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 10 Aldersgate Street London EC1A 4HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2015-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04 | SECOND FILING WITH MUD 15/04/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 10280 | |
AR01 | 15/04/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SOUTHCOMBE TROTTER / 15/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10280 | |
AR01 | 15/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY SHERBOURNE / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KIELY / 15/04/2014 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SOUTHCOMBE TROTTER / 15/04/2014 | |
AR01 | 15/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KIELY / 15/04/2013 | |
AR01 | 15/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 15/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES GORNALL / 15/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH SOUTHCOMBE TROTTER / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES GORNALL / 15/04/2011 | |
AP01 | DIRECTOR APPOINTED ALASTAIR CHARLES GORNALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY SHERBOURNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTCLIFFE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
169 | £ IC 12485/10280 29/11/06 £ SR 2205@1=2205 | |
RES13 | RE SECT 320 29/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 78 COWCROSS STREET LONDON EC1M 6HE | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 78 COWCROSS STREET, LONDON, EC1M 6HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363a | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SMITHFIELD CONSULTANTS 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. |