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Home > England & Wales Companies > CATALYST MARKETING AGENCY LIMITED
Company Information for

CATALYST MARKETING AGENCY LIMITED

SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB,
Company Registration Number
07413227
Private Limited Company
Active

Company Overview

About Catalyst Marketing Agency Ltd
CATALYST MARKETING AGENCY LIMITED was founded on 2010-10-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Catalyst Marketing Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CATALYST MARKETING AGENCY LIMITED
 
Legal Registered Office
SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE
1 WHELER ROAD
COVENTRY
WEST MIDLANDS
CV3 4LB
Other companies in B77
 
Previous Names
SHIRE MARKETING SERVICES LIMITED25/01/2023
Filing Information
Company Number 07413227
Company ID Number 07413227
Date formed 2010-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB104449240  
Last Datalog update: 2024-06-07 10:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST MARKETING AGENCY LIMITED
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Companies with same name CATALYST MARKETING AGENCY LIMITED
The following companies were found which have the same name as CATALYST MARKETING AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Catalyst Marketing Agency, LLC 1415 Park Ave W Gem Swartz Denver CO 80205 Good Standing Company formed on the 2016-02-16

Company Officers of CATALYST MARKETING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WORTON
 Company Secretary 2010-10-20
SARAH GROVES
 Director 2018-06-13
PAUL HOUSTON
 Director 2018-06-13
MARTIN EDWARD SMITH
 Director 2010-10-20
JOHN WORTON
 Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JODY BIRKEDALE
 Director 2015-01-20 2018-01-19
JACQUELINE ELIZABETH MORGAN
 Director 2010-10-20 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH GROVES REDROO AGENCY LTD Director 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-02-20
PAUL HOUSTON FNC PROPERTIES LTD. Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
PAUL HOUSTON BESPOKE COMMERCIAL FINANCE LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
PAUL HOUSTON BESPOKE MARKETING AGENCY LTD Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PAUL HOUSTON BESPOKE FACILITIES MANAGEMENT LTD Director 2015-05-20 CURRENT 2015-05-20 Active
PAUL HOUSTON BUBBLE TECH MEDIA LTD Director 2011-12-28 CURRENT 2011-12-28 Dissolved 2013-12-03
MARTIN EDWARD SMITH SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
MARTIN EDWARD SMITH SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
MARTIN EDWARD SMITH SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
MARTIN EDWARD SMITH SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 Active
MARTIN EDWARD SMITH SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 Active
JOHN WORTON JOMARK CAPITAL LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN WORTON THE PERKS COMPANY (TPC) LTD Director 2017-05-08 CURRENT 2017-05-08 Active
JOHN WORTON SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
JOHN WORTON SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
JOHN WORTON WEST WARWICKSHIRE SPORTS COMPLEX LTD Director 2013-01-03 CURRENT 2005-11-10 Active
JOHN WORTON OLTON GROUNDS,LIMITED Director 2013-01-03 CURRENT 1897-08-16 Active
JOHN WORTON AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED Director 2011-06-13 CURRENT 1990-04-04 Active
JOHN WORTON SHIRE BUSINESS GROUP LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WORTON SHIRE INVOICE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WORTON SHIRE LEAD GENERATORS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JOHN WORTON SHIRE PROFESSIONAL FUNDING LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN WORTON SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
JOHN WORTON SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
JOHN WORTON SHIRE SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
JOHN WORTON SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 Active
JOHN WORTON SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 Active

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
2024-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Creation of new class of share 02/04/2024</ul>
2024-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Creation of new class of share 02/04/2024<li>Resolution passed adopt articles</ul>
2024-05-24Memorandum articles filed
2024-05-24Change of share class name or designation
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-05-22Change of details for P-Fec Group Limited as a person with significant control on 2024-04-02
2024-05-22Director's details changed for Ms Sarah Groves on 2024-05-22
2024-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GROVES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-25Director's details changed for Ms Sarah Groves on 2023-05-25
2023-05-25Director's details changed for Mr Paul Houston on 2023-05-25
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 1 Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-01-25Company name changed shire marketing services LIMITED\certificate issued on 25/01/23
2023-01-11CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11Withdrawal of a person with significant control statement on 2023-01-11
2023-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOUSTON
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD SMITH
2023-01-11Termination of appointment of John Worton on 2022-12-31
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JOHN WORTON
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD SMITH
2023-01-11TM02Termination of appointment of John Worton on 2022-12-31
2023-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOUSTON
2023-01-11PSC09Withdrawal of a person with significant control statement on 2023-01-11
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 074132270001
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074132270001
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Martin Edward Smith on 2019-12-17
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WORTON on 2019-05-02
2019-05-02CH01Director's details changed for Mr John Worton on 2019-05-02
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-11-02PSC08Notification of a person with significant control statement
2018-11-02PSC07CESSATION OF MARTIN EDWARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22AP01DIRECTOR APPOINTED MS SARAH GROVES
2018-06-22AP01DIRECTOR APPOINTED MR PAUL HOUSTON
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JODY BIRKEDALE
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15SH0127/08/15 STATEMENT OF CAPITAL GBP 100.00
2015-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-09-15RES01ADOPT ARTICLES 15/09/15
2015-01-26AP01DIRECTOR APPOINTED MR JODY BIRKEDALE
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-13AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for Mr Martin Edward Smith on 2014-06-07
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORGAN
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-30AA01CURRSHO FROM 31/10/2012 TO 31/03/2012
2011-10-21AR0120/10/11 FULL LIST
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CATALYST MARKETING AGENCY 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 CATALYST MARKETING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CATALYST MARKETING AGENCY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CATALYST MARKETING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALYST MARKETING AGENCY LIMITED
Trademarks
We have not found any records of CATALYST MARKETING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST MARKETING AGENCY 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 CATALYST MARKETING AGENCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CATALYST MARKETING AGENCY 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 CATALYST MARKETING AGENCY 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 CATALYST MARKETING AGENCY 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.
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    Other companies at postcode CV3 4LB