CALVIN MARKETING LIMITED
THE SCHOOL HOUSE, LONGSHOOT ROAD, LOWER WITHINGTON SK11 9DX- Active
- Private Limited Company
- Company No. 04696726
- Last Updated: 01 Mar 2024
Company Profile
CALVIN MARKETING LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in LOWER WITHINGTON. CALVIN MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 8 months and 1 day.
| Name | CALVIN MARKETING LIMITED |
|---|---|
| Company number | 04696726 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCHOOL HOUSE LONGSHOOT ROAD LOWER WITHINGTON SK11 9DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diana Susan Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Meredith Mary Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Peter Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against CALVIN MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVIN MARKETING LIMITED | 13 Mar 2003 |