Active
Company Information for NEWMARKETING CAMPAIGN LIMITED
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH,
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Company Registration Number
04075831
Private Limited Company
Active |
Company Name | |||
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NEWMARKETING CAMPAIGN LIMITED | |||
Legal Registered Office | |||
HPB HOUSE 24-28 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8EH Other companies in CB8 | |||
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Previous Names | |||
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Company Number | 04075831 | |
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Company ID Number | 04075831 | |
Date formed | 2000-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB851882011 |
Last Datalog update: | 2023-10-08 00:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY DONALD BABER |
||
GEOFFREY DONALD BABER |
||
JAMES CHRISTOPHER BOYCE |
||
ROBERT GERALD BOYCE |
||
DAVID FREDERICK SPICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS ALBERT CLARK |
Company Secretary | ||
MALCOLM MCCARTHY |
Director | ||
TINA ANNE SMITH |
Director | ||
GEOFFREY DONALD BABER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPB FOR CARERS | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HIDEAWAYS HOLIDAYS GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LANTERN & LARKS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
HPB TENANCIES LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
RAGILBURY ROOTS LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active | |
COTSWOLDS HIDEAWAYS LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-10 | Active | |
SUFFOLK HIDEAWAYS LIMITED | Director | 2017-06-07 | CURRENT | 2016-05-28 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HIDEAWAYS HOLIDAYS GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CONKER INTERIORS LIMITED | Director | 2011-10-28 | CURRENT | 2005-10-12 | Active | |
LANTERN & LARKS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
B & B ADVERTISING LIMITED | Director | 2005-02-08 | CURRENT | 1982-05-13 | Active | |
HPB TENANCIES LIMITED | Director | 2001-04-24 | CURRENT | 2000-10-31 | Active | |
HPB TRAVEL CLUB LIMITED | Director | 1997-11-12 | CURRENT | 1986-02-21 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-05-20 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LANTERN & LARKS LIMITED | Director | 2011-01-17 | CURRENT | 2008-08-11 | Active | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
KENTFORD INVESTMENTS LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
HPB TENANCIES LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1992-10-30 | CURRENT | 1984-03-26 | Active | |
LODGEDAY COMMERCIAL LIMITED | Director | 1992-08-14 | CURRENT | 1988-02-29 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 1992-03-18 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
MUNDFORD POULTRY LIMITED | Director | 1991-10-30 | CURRENT | 1981-12-07 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
B & B ADVERTISING LIMITED | Director | 1991-09-18 | CURRENT | 1982-05-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for David Frederick Spicer on 2022-09-02 | ||
Director's details changed for Mr Robert Gerald Boyce on 2022-09-02 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for David Frederick Spicer on 2022-09-02 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040758310004 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NICOLA FREEMAN | |
CH01 | Director's details changed for Mr James Christopher Boyce on 2018-11-27 | |
PSC04 | Change of details for Mr James Christopher Boyce as a person with significant control on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040758310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040758310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 FOR PSC08 STATEMENT 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Geoffrey Donald Baber on 2016-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY DONALD BABER on 2016-05-04 | |
CH01 | Director's details changed for Mr James Christopher Boyce on 2016-04-01 | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2016-03-16 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED GEOFFREY DONALD BABER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SPICER / 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM THE OLD STABLES 29 ROUS ROAD NEWMARKET SUFFOLK CB8 8DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED FLIGHTS FOR LESS LIMITED CERTIFICATE ISSUED ON 02/12/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: KENTFORD LODGE KENTFORD NEWMARKET SUFFOLK CB8 7PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
88(2)R | AD 21/09/00--------- £ SI 2@1=2 £ IC 1/3 | |
ELRES | S386 DISP APP AUDS 21/09/00 | |
ELRES | S366A DISP HOLDING AGM 21/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NEWMARKETING CAMPAIGN LIMITED are:
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. |