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Home > England & Wales Companies > ECHO GROUP LIMITED
Company Information for

ECHO GROUP LIMITED

Pm House, Old Portsmouth Road, Guildford, SURREY, GU3 1LZ,
Company Registration Number
08561844
Private Limited Company
Active

Company Overview

About Echo Group Ltd
ECHO GROUP LIMITED was founded on 2013-06-10 and has its registered office in Guildford. The organisation's status is listed as "Active". Echo Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECHO GROUP LIMITED
 
Legal Registered Office
Pm House
Old Portsmouth Road
Guildford
SURREY
GU3 1LZ
Other companies in SW19
 
Previous Names
MINDFUL REPUTATION LIMITED29/08/2018
Filing Information
Company Number 08561844
Company ID Number 08561844
Date formed 2013-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB178862845  
Last Datalog update: 2024-06-13 09:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO GROUP LIMITED
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Companies with same name ECHO GROUP LIMITED
The following companies were found which have the same name as ECHO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECHO GROUP, LLC 620 FIFTH AVE. New York NEW YORK NY 10020 Active Company formed on the 1997-12-18
ECHO GROUP NY INC. 151 WEST 46TH STREET 12TH FLOOR NEW YORK NEW YORK 10036 Active Company formed on the 2009-06-30
ECHO GROUP, INC. 1851 MADISON AVE STE 710 COUNCIL BLUFFS IA 51503 Active Company formed on the 1949-12-27
ECHO GROUP LTD. 62 COPPERFIELD CRS. SE CALGARY ALBERTA T2Z 4L6 Active Company formed on the 2007-08-10
ECHO GROUP LLC 88 BAYVIEW AVE - BROOKVILLE OH 45309 Active Company formed on the 2006-07-05
ECHO GROUP OF USA INC. 240 CENTRAL PARK S SUITE 16G NEW YORK NY 10019 Active Company formed on the 2016-04-06
ECHO GROUP LIMITED PARTNERSHIP 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Cancelled Company formed on the 1991-02-28
ECHO GROUP LTD. NV Dissolved Company formed on the 1990-12-13
ECHO GROUP SUPER FUND PTY. LTD. Dissolved Company formed on the 2014-10-02
ECHO GROUP OF COMPANYS PTY LTD WA 6167 Dissolved Company formed on the 2016-05-18
ECHO GROUP CORPORATION PTY LTD VIC 3192 Active Company formed on the 2012-05-25
Echo Group Inc. (U.S.A.) 165 Bella Vista Dr Hillsborough CA 94010 Dissolved Company formed on the 1983-11-22
ECHO GROUP HOLDINGS LLC 1404 10TH ST LAKE PARK FL 33403 Active Company formed on the 2017-01-17
ECHO GROUP, INC. 2407 E. ATLANTIC BLVD. POMPANO BEACH FL 33062 Inactive Company formed on the 1977-05-26
ECHO GROUP ENTERPRISES, INC. 10387 SW 186 ST Miami FL 33157 Active Company formed on the 2013-05-02
ECHO GROUP CORP. 20234 SW 128 PLACE MIAMI FL 33177 Inactive Company formed on the 2006-04-26
ECHO GROUP, LLC PO BOX 54971 HURST TX 76054 Forfeited Company formed on the 2014-08-11
ECHO GROUP, INC. 1851 MADISON AVE STE 710 COUNCIL BLUFFS IA 51503 Active Company formed on the 1949-12-27
ECHO GROUP DEVELOPMENTS LIMITED 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Active - Proposal to Strike off Company formed on the 2018-11-06
ECHO GROUP INC Delaware Unknown

Company Officers of ECHO GROUP LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MACLEOD
Company Secretary 2013-06-10
MICHAEL STUART ARNOLD
Director 2013-06-10
SANDRA DAWN CATHERINE MACLEOD
Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STUART ARNOLD ECHO RESEARCH LIMITED Director 2018-04-30 CURRENT 2018-02-07 Active
MICHAEL STUART ARNOLD JIT FARNBOROUGH LTD Director 2013-03-21 CURRENT 2013-03-21 Liquidation
MICHAEL STUART ARNOLD FITZMICHAEL INVESTMENTS LIMITED Director 2004-05-07 CURRENT 2004-04-28 Dissolved 2017-03-21
SANDRA DAWN CATHERINE MACLEOD ECHO RESEARCH LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
SANDRA DAWN CATHERINE MACLEOD REPUTATION DIVIDEND LIMITED Director 2014-01-08 CURRENT 2013-08-27 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
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-04-02Unaudited abridged accounts made up to 2023-12-31
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-06Unaudited abridged accounts made up to 2022-12-31
2023-04-26DIRECTOR APPOINTED MR RAYMOND CHARLES JORDAN
2023-01-16Memorandum articles filed
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Directors given authority to autorise matters giving rise to conflict 10/01/2023</ul>
2022-09-06Change of share class name or designation
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-17SH08Change of share class name or designation
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM The Old Church Quicks Road London SW19 1EX
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09RES01ADOPT ARTICLES 09/03/21
2021-02-23SH08Change of share class name or designation
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-02AP01DIRECTOR APPOINTED MR NEIL SHERLOCK
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-11-23SH02Sub-division of shares on 2018-10-19
2018-09-13AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-08-29RES15CHANGE OF COMPANY NAME 22/08/22
2018-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM Chailey Wood Woolfords Lane Elstead Godalming Surrey GU8 6LL United Kingdom
2013-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 ECHO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ECHO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHO GROUP LIMITED
Trademarks
We have not found any records of ECHO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHO GROUP 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 (73200 - Market research and public opinion polling) as ECHO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHO GROUP 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 ECHO GROUP 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 ECHO GROUP 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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