ROTHERFIELD MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROTHERFIELD MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHERFIELD MARKETING LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04523222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ROTHERFIELD MARKETING LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04523222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ROTHERFIELD MARKETING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6 4
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FREDERICK MEADOWCROFT | Feb 1949 | British | Director | 2002-08-30 | CURRENT |
| ADRIENNE MEADOWCROFT | Jul 1967 | British | Director | 2014-04-03 | CURRENT |
| ADRIENNE MEADOWCROFT | Jul 1967 | Secretary | 2002-08-30 | CURRENT | |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2002-08-30 UNTIL 2002-08-30 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2002-08-30 UNTIL 2002-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Frederick Meadowcroft | 2016-04-06 | 2/1949 | Ringwood Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Adrienne Meadowcroft | 2016-04-06 | 7/1967 | Ringwood Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROTHERFIELD_MARKETING_LIM - Accounts | 2023-11-04 | 31-01-2023 | £402,756 Cash £201,171 equity |
| ROTHERFIELD_MARKETING_LIM - Accounts | 2022-10-26 | 31-01-2022 | £133,715 Cash £91,377 equity |
| ROTHERFIELD_MARKETING_LIM - Accounts | 2021-10-12 | 31-01-2021 | £123,281 Cash £103,757 equity |
| ROTHERFIELD_MARKETING_LIM - Accounts | 2020-07-22 | 31-07-2019 | £319,976 Cash £447,306 equity |