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Company Information for

100% MARKETING LIMITED

21 CLYDE STREET, CHOPWELL, NEWCASTLE, NEWCASTLE, TYNE & WEAR, NE17 7DH,
Company Registration Number
05781609
Private Limited Company
Active

Company Overview

About 100% Marketing Ltd
100% MARKETING LIMITED was founded on 2006-04-13 and has its registered office in Newcastle. The organisation's status is listed as "Active". 100% Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
100% MARKETING LIMITED
 
Legal Registered Office
21 CLYDE STREET, CHOPWELL
NEWCASTLE
NEWCASTLE
TYNE & WEAR
NE17 7DH
Other companies in NE17
 
Previous Names
MORTGAGEBOX.BIZ LIMITED08/08/2006
Filing Information
Company Number 05781609
Company ID Number 05781609
Date formed 2006-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts DORMANT
Last Datalog update: 2017-11-14 06:42:40
Primary Source:Companies House
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Company Officers of 100% MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TYSON
Director 2007-07-27
LYNNE TYSON
Company Secretary 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
THIRD PARTY FORMATIONS LIMITED
Director 2006-04-13 2007-07-27
THIRD PARTY COMPANY SECRETARIES LIMITED
Company Secretary 2006-04-13 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TYSON MAINSTREET PUBLISHING LIMITED Director 2011-04-05 CURRENT 2011-03-29 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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0113/04/16 FULL LIST
2015-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0113/04/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-03AR0113/04/14 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AR0113/04/13 FULL LIST
2013-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0113/04/12 FULL LIST
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-26AR0113/04/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-07AR0113/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TYSON / 13/04/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-07-26363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-08-08CERTNMCOMPANY NAME CHANGED MORTGAGEBOX.BIZ LIMITED CERTIFICATE ISSUED ON 08/08/06
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to 100% MARKETING 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 100% MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100% MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 100% MARKETING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100% MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% MARKETING LIMITED
Trademarks
We have not found any records of 100% MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% MARKETING 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 (58190 - Other publishing activities) as 100% MARKETING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where 100% MARKETING 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 100% MARKETING 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 100% MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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