Company Information for COALITION MARKETING (UK) LIMITED
1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
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Company Registration Number
05949643
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COALITION MARKETING (UK) LIMITED | |
Legal Registered Office | |
1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | |
Company Number | 05949643 | |
---|---|---|
Company ID Number | 05949643 | |
Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 29/06/2023 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927593681 |
Last Datalog update: | 2023-10-08 08:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY BRIAN BEEGLE |
||
DALE PATRICK KUNZ |
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LAWRENCE GUY SCHOENECKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH CARL JENNIGES |
Director | ||
COSEC SERVICES LIMITED |
Company Secretary | ||
RICHARD DAVID BANDELL |
Director | ||
MARK PHILIP TRUBY |
Director | ||
HENRY PHILIPPE MARIE DORBES |
Director | ||
PAUL HAGEGE |
Director | ||
ROLF SCHMIDT |
Director | ||
JONATHAN CORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BI WORLDWIDE HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2001-06-06 | Active | |
BI WORLDWIDE LIMITED | Director | 2011-07-28 | CURRENT | 1979-08-28 | Active | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING HOLDINGS (UK) LIMITED | Director | 2008-05-08 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE GROUP LIMITED | Director | 2008-05-08 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
EVENTRAK LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Dissolved 2017-10-10 | |
THE MARKETING ORGANISATION LIMITED | Director | 2003-09-01 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
SUCCESSCARD LIMITED | Director | 2001-07-05 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
TMO LIMITED | Director | 2001-07-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
THE TRAVEL ORGANISATION LIMITED | Director | 2001-07-05 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
CHEQUERCARD LIMITED | Director | 2001-07-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-19 | |
BI WORLDWIDE LIMITED | Director | 2001-07-05 | CURRENT | 1979-08-28 | Active | |
MOTIVATION STRATEGY LIMITED | Director | 2001-07-05 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
CREATIVE EVENT MANAGEMENT LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-20 | Active - Proposal to Strike off | |
AWARDPERQS LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2001-07-05 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PATRICK KUNZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALLAN KUBICEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRIAN BEEGLE | |
AP01 | DIRECTOR APPOINTED NICOLA URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LAURENCE GUY SCHOENECKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARL JENNIGES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2011-04-01 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2011-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANDELL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED DALE PATRICK KUNZ | |
AP01 | DIRECTOR APPOINTED LAWRENCE GUY SCHOENECKER | |
AP01 | DIRECTOR APPOINTED JOSEPH CARL JENNIGES | |
AP01 | DIRECTOR APPOINTED JEFFREY BRIAN BEEGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUBY | |
AR01 | 28/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAGEGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DORBES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAGEGE / 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLF SCHMIDT | |
288a | DIRECTOR APPOINTED HENRY PHILIPPE MARIE DORBES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/09/08; CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ROLF SCHMIDT | |
288a | DIRECTOR APPOINTED PAUL HAGEGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 COALITION MARKETING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COALITION MARKETING (UK) 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. |