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Home > England & Wales Companies > HARMSWORTH MARKETING SERVICES LIMITED
Company Information for

HARMSWORTH MARKETING SERVICES LIMITED

FAIRFIELD 45 HIGH STREET, DORMANSLAND, LINGFIELD, SURREY, RH7 6PU,
Company Registration Number
02877963
Private Limited Company
Active

Company Overview

About Harmsworth Marketing Services Ltd
HARMSWORTH MARKETING SERVICES LIMITED was founded on 1993-12-06 and has its registered office in Lingfield. The organisation's status is listed as "Active". Harmsworth Marketing Services 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
HARMSWORTH MARKETING SERVICES LIMITED
 
Legal Registered Office
FAIRFIELD 45 HIGH STREET
DORMANSLAND
LINGFIELD
SURREY
RH7 6PU
Other companies in GU9
 
Filing Information
Company Number 02877963
Company ID Number 02877963
Date formed 1993-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB621833849  
Last Datalog update: 2024-07-06 03:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMSWORTH MARKETING SERVICES LIMITED
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Company Officers of HARMSWORTH MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA HARMSWORTH
 Company Secretary 1993-12-06
RAYMOND JOHN HARMSWORTH
 Director 1993-12-06
RAYNOR LOUISE HARMSWORTH
 Director 2007-12-21
SYLVIA HARMSWORTH
 Director 1993-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-12-06 1993-12-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-12-06 1993-12-06

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
2024-06-27Unaudited abridged accounts made up to 2024-03-31
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-05-04Unaudited abridged accounts made up to 2023-03-31
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O MAXWELL & CO THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O MAXWELL & CO THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0129/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0129/11/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 10 St Georges Yard Farnham Surrey GU9 7LW
2012-01-04AR0129/11/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26SH08Change of share class name or designation
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARMSWORTH / 17/02/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARMSWORTH / 17/02/2010
2010-12-15AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARMSWORTH / 10/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARMSWORTH / 10/12/2010
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA HARMSWORTH / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARMSWORTH / 17/02/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA HARMSWORTH / 17/02/2010
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0129/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARMSWORTH / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYNOR LOUISE HARMSWORTH / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARMSWORTH / 05/01/2010
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-31363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-1388(2)RAD 08/11/06--------- £ SI 998@1=998 £ IC 2/1000
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/03
2003-12-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB
2002-12-05363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-05363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-09363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-17363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-15363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-30363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-07-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-29363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-05363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-21287REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,212
Creditors Due Within One Year 2012-03-31 £ 29,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HARMSWORTH MARKETING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 8,083
Current Assets 2013-03-31 £ 36,441
Current Assets 2012-03-31 £ 34,349
Debtors 2013-03-31 £ 33,144
Debtors 2012-03-31 £ 23,905
Shareholder Funds 2013-03-31 £ 8,313
Shareholder Funds 2012-03-31 £ 12,257
Stocks Inventory 2013-03-31 £ 3,097
Stocks Inventory 2012-03-31 £ 2,361
Tangible Fixed Assets 2013-03-31 £ 5,459
Tangible Fixed Assets 2012-03-31 £ 7,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARMSWORTH MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names

HARMSWORTH MARKETING SERVICES LIMITED owns 1 domain names.

hmsmarketing.co.uk  

Trademarks
We have not found any records of HARMSWORTH MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMSWORTH MARKETING SERVICES 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 (74100 - specialised design activities) as HARMSWORTH MARKETING SERVICES 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 HARMSWORTH MARKETING SERVICES 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 HARMSWORTH MARKETING SERVICES 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 HARMSWORTH MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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