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Home > England & Wales Companies > GLADSTONE MARKETING LTD
Company Information for

GLADSTONE MARKETING LTD

1 KNIGHTRIDER COURT, LONDON, EC4V,
Company Registration Number
05830726
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Gladstone Marketing Ltd
GLADSTONE MARKETING LTD was founded on 2006-05-26 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
GLADSTONE MARKETING LTD
 
Legal Registered Office
1 KNIGHTRIDER COURT
LONDON
 
Filing Information
Company Number 05830726
Date formed 2006-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-01-09
Type of accounts MICRO
Last Datalog update: 2018-01-15 00:20:50
Primary Source:Companies House
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Companies with same name GLADSTONE MARKETING LTD
The following companies were found which have the same name as GLADSTONE MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADSTONE MARKETING SOLUTIONS LTD Flat 8 Wilmcote House Woodchester Square London W2 5SS Active - Proposal to Strike off Company formed on the 2017-01-17
GLADSTONE MARKETING LLC 329 GLADSTONE BLVD ENGLEWOOD FL 34223 Inactive Company formed on the 2007-07-18
GLADSTONE MARKETING INC Delaware Unknown
GLADSTONE MARKETING LLC North Carolina Unknown

Company Officers of GLADSTONE MARKETING LTD

Current Directors
Officer Role Date Appointed
MARC PHILIPPE ANGST
 Company Secretary 2006-05-26
RICHARD LEGRAND
 Director 2008-08-21
MANEL LIMITED
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SERVICES LIMITED
 Company Secretary 2006-05-26 2006-05-26
CORNHILL DIRECTORS LIMITED
 Director 2006-05-26 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PHILIPPE ANGST NASACO (UK) LTD. Company Secretary 2008-02-29 CURRENT 1997-10-24 Active - Proposal to Strike off
MARC PHILIPPE ANGST GREYSTAR CHEMICAL LTD Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-03-25
MARC PHILIPPE ANGST MEEDEST INVESTMENT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Active
MARC PHILIPPE ANGST CARLYLE PROFESSIONAL SERVICES LTD Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2017-10-24
MARC PHILIPPE ANGST ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD Company Secretary 2007-10-15 CURRENT 2003-04-18 Dissolved 2014-04-01
MARC PHILIPPE ANGST EURO AVIA FINANCE LTD Company Secretary 2007-10-15 CURRENT 2003-12-17 Dissolved 2014-05-20
MARC PHILIPPE ANGST GOLDSKY TRADING LIMITED Company Secretary 2007-10-15 CURRENT 2003-11-17 Dissolved 2013-08-13
MARC PHILIPPE ANGST MEDITERRANEAN LINE LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-11-05
MARC PHILIPPE ANGST BLUEROSE INVESTMENTS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
MARC PHILIPPE ANGST OVERSEAS FACTORS LIMITED Company Secretary 2007-04-10 CURRENT 1988-06-10 Dissolved 2013-09-03
MARC PHILIPPE ANGST CONSTANTIN PROPERTIES LTD Company Secretary 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off
MARC PHILIPPE ANGST MARK ENGINEERING LTD. Company Secretary 2006-10-27 CURRENT 2006-08-14 Dissolved 2016-04-05
MARC PHILIPPE ANGST PEMSTONE INVESTMENTS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
MARC PHILIPPE ANGST HIGHGATE DISTRIBUTION LTD Company Secretary 2006-05-12 CURRENT 2006-05-12 Active
MARC PHILIPPE ANGST ASHWOOD GLOBAL LIMITED Company Secretary 2006-04-18 CURRENT 1996-06-07 Active
MARC PHILIPPE ANGST DALSTON VENTURES LTD Company Secretary 2005-12-20 CURRENT 2005-12-20 Dissolved 2013-11-05
MARC PHILIPPE ANGST GOLDARC ENTERPRISES LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active - Proposal to Strike off
MARC PHILIPPE ANGST INTERSEA ASSETS LTD Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2017-04-18
MARC PHILIPPE ANGST MEDIT BLUE PROPERTIES LTD Company Secretary 2005-02-09 CURRENT 2005-02-09 Active - Proposal to Strike off
MARC PHILIPPE ANGST IBR CONSULTING & ENGINEERING LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Dissolved 2014-12-23
RICHARD LEGRAND STERNWAY ENTERPRISES LIMITED Director 2011-03-15 CURRENT 1997-05-06 Dissolved 2015-02-10
RICHARD LEGRAND HONEYFIELD CONSULTANTS LIMITED Director 2011-03-15 CURRENT 2003-11-05 Dissolved 2017-04-18
RICHARD LEGRAND MANEL LIMITED Director 2011-01-24 CURRENT 2003-02-06 Active
RICHARD LEGRAND FIRST AVENUE DEVELOPMENT LTD. Director 2008-08-28 CURRENT 2006-11-09 Dissolved 2016-12-06
RICHARD LEGRAND FIRST AVENUE DEVELOPMENT LTD. Director 2008-08-28 CURRENT 2006-11-09 Dissolved 2016-12-06
RICHARD LEGRAND GREYSTAR CHEMICAL LTD Director 2008-08-21 CURRENT 2008-02-06 Dissolved 2014-03-25
RICHARD LEGRAND CARLYLE PROFESSIONAL SERVICES LTD Director 2008-08-21 CURRENT 2007-11-19 Dissolved 2017-10-24
RICHARD LEGRAND NATURAL EXTRACTS LIMITED Director 2008-06-02 CURRENT 2008-06-02 Dissolved 2016-04-12
MANEL LIMITED GREYSTAR CHEMICAL LTD Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-03-25
MANEL LIMITED MEEDEST INVESTMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
MANEL LIMITED SUPERIOR TIMBER & DECKING LTD Director 2008-01-15 CURRENT 2008-01-15 Dissolved 2016-09-20
MANEL LIMITED CARLYLE PROFESSIONAL SERVICES LTD Director 2007-11-19 CURRENT 2007-11-19 Dissolved 2017-10-24
MANEL LIMITED OVERSEAS FACTORS LIMITED Director 2007-04-10 CURRENT 1988-06-10 Dissolved 2013-09-03
MANEL LIMITED ROSETOWN PROPERTIES LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2018-01-09
MANEL LIMITED SCZ MANAGEMENT LTD. Director 2006-11-13 CURRENT 2006-11-13 Dissolved 2013-08-20
MANEL LIMITED WILSHIRE INVESTMENTS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-04-05
MANEL LIMITED EURO AVIA FINANCE LTD Director 2006-10-31 CURRENT 2003-12-17 Dissolved 2014-05-20
MANEL LIMITED GOLDSKY TRADING LIMITED Director 2006-10-31 CURRENT 2003-11-17 Dissolved 2013-08-13
MANEL LIMITED MARK ENGINEERING LTD. Director 2006-10-27 CURRENT 2006-08-14 Dissolved 2016-04-05
MANEL LIMITED PEMSTONE INVESTMENTS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
MANEL LIMITED ASHWOOD GLOBAL LIMITED Director 2006-04-18 CURRENT 1996-06-07 Active
MANEL LIMITED DALSTON VENTURES LTD Director 2005-12-20 CURRENT 2005-12-20 Dissolved 2013-11-05
MANEL LIMITED GOLDARC ENTERPRISES LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active - Proposal to Strike off
MANEL LIMITED INTERSEA ASSETS LTD Director 2005-06-22 CURRENT 2005-06-22 Dissolved 2017-04-18
MANEL LIMITED MEDIT BLUE PROPERTIES LTD Director 2005-02-09 CURRENT 2005-02-09 Active - Proposal to Strike off
MANEL LIMITED IBR CONSULTING & ENGINEERING LIMITED Director 2003-05-07 CURRENT 2003-05-07 Dissolved 2014-12-23
MANEL LIMITED ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD Director 2003-04-18 CURRENT 2003-04-18 Dissolved 2014-04-01

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0126/05/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0126/05/15 FULL LIST
2015-05-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 31/05/2014
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0126/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH
2013-06-20AR0126/05/13 FULL LIST
2013-06-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 05/11/2012
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0126/05/12 FULL LIST
2012-02-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0126/05/11 FULL LIST
2010-11-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0126/05/10 FULL LIST
2010-06-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 26/05/2010
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01RES13APPOINT DIRECTOR 21/08/2008
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008
2008-09-01288aDIRECTOR APPOINTED RICHARD LEGRAND
2008-06-09363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288bSECRETARY RESIGNED
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to GLADSTONE MARKETING LTD 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 GLADSTONE MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADSTONE MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2012-06-01 £ 7,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 GLADSTONE MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 82,229
Current Assets 2012-06-01 £ 89,127
Debtors 2012-06-01 £ 6,898
Shareholder Funds 2012-06-01 £ 81,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLADSTONE MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSTONE MARKETING LTD
Trademarks
We have not found any records of GLADSTONE MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADSTONE MARKETING LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as GLADSTONE MARKETING LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE MARKETING LTD 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 GLADSTONE MARKETING LTD 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 GLADSTONE MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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