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Home > England & Wales Companies > MINISTRY OF FISH MARKETING LIMITED
Company Information for

MINISTRY OF FISH MARKETING LIMITED

9a The Close, Winchester, HAMPSHIRE, SO23 9LS,
Company Registration Number
05349609
Private Limited Company
Active

Company Overview

About Ministry Of Fish Marketing Ltd
MINISTRY OF FISH MARKETING LIMITED was founded on 2005-02-02 and has its registered office in Winchester. The organisation's status is listed as "Active". Ministry Of Fish Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINISTRY OF FISH MARKETING LIMITED
 
Legal Registered Office
9a The Close
Winchester
HAMPSHIRE
SO23 9LS
Other companies in SO23
 
Previous Names
THE RED MONKEY MARKETING COMPANY LTD.26/09/2011
LITTLE FISH BIG FISH LIMITED01/06/2007
Filing Information
Company Number 05349609
Company ID Number 05349609
Date formed 2005-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912632937  
Last Datalog update: 2024-06-07 12:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINISTRY OF FISH MARKETING LIMITED
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Company Officers of MINISTRY OF FISH MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE FISH
 Company Secretary 2005-02-02
JANE LOUISE FISH
 Director 2005-02-02
DAVID GARETH LLOYD JONES
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BULFIN
 Director 2007-05-24 2010-01-15
PAUL ANTHONY FISH
 Director 2005-02-02 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE FISH AUTISM HAMPSHIRE Director 2014-10-21 CURRENT 1983-03-28 Active
HAIDER ABDULLAH LIONHEART GLOBAL LTD Director 2014-06-30 CURRENT 2014-06-30 Active
JANE LOUISE FISH THE RED MONKEY MARKETING COMPANY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
DAVID GARETH LLOYD JONES THE RED MONKEY MARKETING COMPANY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
DAVID GARETH LLOYD JONES COLOURWORLD WINCHESTER LIMITED Director 2009-08-28 CURRENT 1996-01-17 Dissolved 2016-02-11
DAVID GARETH LLOYD JONES DIABLO CREATIVE MARKETING LTD Director 1998-05-14 CURRENT 1998-05-14 Liquidation

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
2023-05-26Change of details for Mrs Jane Louise Fish as a person with significant control on 2023-05-23
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-27CH01Director's details changed for Mrs Jane Louise Fish on 2020-04-01
2019-12-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18MEM/ARTSARTICLES OF ASSOCIATION
2019-07-16SH08Change of share class name or designation
2019-07-03AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 6 Abbey Hill Close Winchester Hampshire SO23 7AZ
2019-01-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053496090001
2013-06-26AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0124/05/12 ANNUAL RETURN FULL LIST
2011-09-26RES15CHANGE OF NAME 15/09/2011
2011-09-26CERTNMCompany name changed the red monkey marketing company LTD.\certificate issued on 26/09/11
2011-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Ms Jane Louise Fish on 2010-11-25
2011-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE LOUISE FISH on 2010-11-25
2010-07-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-29AP01DIRECTOR APPOINTED MR DAVID GARETH LLOYD JONES
2010-06-29CH01Director's details changed for Ms Jane Louise Fish on 2010-05-01
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE FISH / 01/05/2010
2010-02-19RES15CHANGE OF NAME 02/02/2010
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 MONTGOMERY ROAD, ENHAM ALAMEIN ANDOVER HAMPSHIRE SP11 6HB
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULFIN
2009-06-19363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-22225PREVEXT FROM 28/02/2008 TO 31/05/2008
2008-06-17363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-07363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01CERTNMCOMPANY NAME CHANGED LITTLE FISH BIG FISH LIMITED CERTIFICATE ISSUED ON 01/06/07
2007-05-25288aNEW DIRECTOR APPOINTED
2007-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 33 ST SWITHIN WAY ANDOVER HAMPSHIRE SP10 4NU
2007-02-22353LOCATION OF REGISTER OF MEMBERS
2007-02-22288bDIRECTOR RESIGNED
2007-02-22190LOCATION OF DEBENTURE REGISTER
2007-02-22363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-20363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MINISTRY OF FISH 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 MINISTRY OF FISH MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MINISTRY OF FISH MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of MINISTRY OF FISH MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINISTRY OF FISH MARKETING LIMITED
Trademarks
We have not found any records of MINISTRY OF FISH MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINISTRY OF FISH 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 (73110 - Advertising agencies) as MINISTRY OF FISH MARKETING LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MINISTRY OF FISH 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 MINISTRY OF FISH 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 MINISTRY OF FISH MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO23 9LS