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Home > England & Wales Companies > AGENTUR DER IDEEN MARKETING LTD
Company Information for

AGENTUR DER IDEEN MARKETING LTD

A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
06805359
Private Limited Company
Active

Company Overview

About Agentur Der Ideen Marketing Ltd
AGENTUR DER IDEEN MARKETING LTD was founded on 2009-01-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Agentur Der Ideen Marketing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGENTUR DER IDEEN MARKETING LTD
 
Legal Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in W1J
 
Previous Names
REAL MARKETING LTD27/04/2010
Filing Information
Company Number 06805359
Company ID Number 06805359
Date formed 2009-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTUR DER IDEEN MARKETING LTD
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Company Officers of AGENTUR DER IDEEN MARKETING LTD

Current Directors
Officer Role Date Appointed
COMPANY CONSULTANTS & SECRETARIAL LTD
 Company Secretary 2012-09-14
PETRA ASTRID SPRECKELSEN-SIMBUERGER
 Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2011-11-21 2012-01-29
NOMINEE SECRETARY LTD
 Company Secretary 2009-01-29 2011-09-25
JENS SPRECKELSEN
 Director 2010-04-21 2010-07-27
EDWINA COALES
 Director 2009-01-29 2010-04-21
NOMINEE DIRECTOR LTD
 Director 2009-01-29 2010-04-21

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
2024-02-29APPOINTMENT TERMINATED, DIRECTOR PETRA HOIS
2024-01-25CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-07CH01Director's details changed for Petra Astrid Spreckelsen-Simbuerger on 2019-01-07
2019-01-07PSC04Change of details for Petra Astrid Spreckelsen-Simbuerger as a person with significant control on 2019-01-07
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-23AAMDAmended account small company full exemption
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2013-07-16TM02Termination of appointment of a secretary
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-09-18AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-09-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AP04Appointment of corporate company secretary Company Consultants & Secretarial Ltd
2012-09-17AR0129/01/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA ASTRID SPRECKELSEN-SIMBUERGER / 29/01/2012
2011-11-21AP04CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD
2011-09-25TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2011-06-29DISS40DISS40 (DISS40(SOAD))
2011-06-28AR0129/01/11 FULL LIST
2011-05-31GAZ1FIRST GAZETTE
2010-09-24SH0101/04/10 STATEMENT OF CAPITAL GBP 999
2010-08-19AP01DIRECTOR APPOINTED PETRA ASTRID SPRECKELSEN-SIMBUERGER
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JENS SPRECKELSEN
2010-04-27RES15CHANGE OF NAME 22/04/2010
2010-04-27CERTNMCOMPANY NAME CHANGED REAL MARKETING LTD CERTIFICATE ISSUED ON 27/04/10
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2010-04-21AP01DIRECTOR APPOINTED MR JENS SPRECKELSEN
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-29AR0129/01/10 FULL LIST
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR
2009-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGENTUR DER IDEEN MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against AGENTUR DER IDEEN 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
AGENTUR DER IDEEN MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due After One Year 2012-01-01 £ 9,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGENTUR DER IDEEN MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2,487
Current Assets 2012-01-01 £ 6,367
Debtors 2012-01-01 £ 3,880
Fixed Assets 2012-01-01 £ 2,881
Shareholder Funds 2012-01-01 £ 464
Tangible Fixed Assets 2012-01-01 £ 2,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTUR DER IDEEN MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTUR DER IDEEN MARKETING LTD
Trademarks
We have not found any records of AGENTUR DER IDEEN MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTUR DER IDEEN 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 (82990 - Other business support service activities n.e.c.) as AGENTUR DER IDEEN MARKETING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGENTUR DER IDEEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGENTUR DER IDEEN MARKETING LTDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENTUR DER IDEEN 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 AGENTUR DER IDEEN MARKETING LTD 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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