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Home > England & Wales Companies > 21ST CENTURY MARKETING LIMITED
Company Information for

21ST CENTURY MARKETING LIMITED

LEATHERHEAD, SURREY, KT22,
Company Registration Number
06684511
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About 21st Century Marketing Ltd
21ST CENTURY MARKETING LIMITED was founded on 2008-08-29 and had its registered office in Leatherhead. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
21ST CENTURY MARKETING LIMITED
 
Legal Registered Office
LEATHERHEAD
SURREY
 
Filing Information
Company Number 06684511
Date formed 2008-08-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
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Companies with same name 21ST CENTURY MARKETING LIMITED
The following companies were found which have the same name as 21ST CENTURY MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY MARKETING GROUP LIMITED 6, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1972-11-10
21ST CENTURY MARKETING GROUP INC. 313 BEECHWOOD LANE Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 1994-01-28
21st Century Marketing Group LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2008-12-12
21ST CENTURY MARKETING AND RESEARCH OF COLORADO LLC 300 S JACKSON DENVER CO 80209 Administratively Dissolved Company formed on the 2004-01-21
21ST CENTURY MARKETING INC. 1140 GREENBROOK CT FOREST VA 24551 Active Company formed on the 2010-01-27
21ST CENTURY MARKETING TEAM, INC. 3259 ROLLING ACRES CIRCLE LAS VEGAS NV 89117 Dissolved Company formed on the 2003-01-06
21ST CENTURY MARKETING & ADVERTISING PTY. LIMITED NSW 2065 Active Company formed on the 1993-10-08
21ST CENTURY MARKETING (AUSTRALIA) PTY LIMITED NSW 2068 Active Company formed on the 1998-02-26
21ST CENTURY MARKETING GROUP PTY LTD VIC 3205 Strike-off action in progress Company formed on the 2003-08-11
21ST CENTURY MARKETING LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-05-15
21ST CENTURY MARKETING CORPORATION 1876 N. UNIVERSITY DRIVE PLANTATION FL 33322 Inactive Company formed on the 2007-03-20
21ST CENTURY MARKETING CONCEPTS, INC. 1133 GLENWOOD ROAD GLENWOOD FL 32720 Inactive Company formed on the 1995-06-23
21ST CENTURY MARKETING, INC. 401 FOX VALLEY DRIVE LONGWOOD FL 32779 Inactive Company formed on the 1982-08-02
21ST CENTURY MARKETING & MANAGEMENT SERVICES, INC. 6745 CAMELIA DR MIRAMAR FL 33023 Inactive Company formed on the 2004-03-11
21ST CENTURY MARKETING SERVICES CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-06-05
21ST CENTURY MARKETING GROUP, INC. 20630 BISCAYNE BLVD. AVENTURA FL 33180 Inactive Company formed on the 2002-01-16
21ST CENTURY MARKETING TEAM LLC 110 SAWTOOTH LANE ORMOND BEACH FL 32174 Inactive Company formed on the 2018-01-25
21ST CENTURY MARKETING CO Delaware Unknown
21ST CENTURY MARKETING LLC Delaware Unknown
21ST CENTURY MARKETING TRAINING SOLUTIONS INC Delaware Unknown

Company Officers of 21ST CENTURY MARKETING LIMITED

Current Directors
Officer Role Date Appointed
IAIN BRUCE BLACKWOOD
 Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR STUART PETTIFAR
 Company Secretary 2008-08-29 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN BRUCE BLACKWOOD Q SYSTEMS MOBILE LIMITED Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2017-11-14
IAIN BRUCE BLACKWOOD BOLETA MUNDIAL DE COMPRA LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
IAIN BRUCE BLACKWOOD GLOBAL SETTLEMENT CENTRE LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2017-11-14
IAIN BRUCE BLACKWOOD BSS GLOBAL LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
IAIN BRUCE BLACKWOOD OSMP GLOBAL LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2017-11-14
IAIN BRUCE BLACKWOOD Q SYSTEMS GLOBAL LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
IAIN BRUCE BLACKWOOD CEL.INT LTD Director 2008-09-01 CURRENT 2008-08-21 Active
IAIN BRUCE BLACKWOOD UNITED PAYMENT SYSTEMS & TECHNOLOGIES LTD Director 2008-07-04 CURRENT 2008-07-04 Active - Proposal to Strike off

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
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-21DS01APPLICATION FOR STRIKING-OFF
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-01TM02APPOINTMENT TERMINATED, SECRETARY TREVOR PETTIFAR
2017-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0129/08/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0129/08/14 FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 29/09/2014
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0129/08/13 FULL LIST
2013-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR STUART PETTIFAR / 26/09/2013
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM F3 FIRST FLOOR 5 ST. JOHN'S LANE LONDON EC1M 4BH
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-26AR0129/08/12 FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 26/09/2012
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-26AR0129/08/11 FULL LIST
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3 CHESTNUT PLACE SYDENHAM HILL GREATER LONDON SE26 6RW
2010-10-10AR0129/08/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUCE BLACKWOOD / 29/08/2010
2010-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-09-09363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY 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 21ST CENTURY 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
21ST CENTURY MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 21ST CENTURY MARKETING LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY MARKETING LIMITED
Trademarks
We have not found any records of 21ST CENTURY MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as 21ST CENTURY MARKETING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY 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 21ST CENTURY 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 21ST CENTURY MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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