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Company Information for

FORTYTWO MARKETING LIMITED

19 ASHBURNHAM CRESCENT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2PB,
Company Registration Number
06704553
Private Limited Company
Active

Company Overview

About Fortytwo Marketing Ltd
FORTYTWO MARKETING LIMITED was founded on 2008-09-23 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Fortytwo Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORTYTWO MARKETING LIMITED
 
Legal Registered Office
19 ASHBURNHAM CRESCENT
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2PB
Other companies in LU7
 
Filing Information
Company Number 06704553
Company ID Number 06704553
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941168917  
Last Datalog update: 2019-09-06 14:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTYTWO MARKETING LIMITED

Company Officers of FORTYTWO MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WINSTON MOUNTFORD
Director 2014-10-21
HELEN ELIZABETH MOUNTFORD
Director 2014-10-21
JENNIFER SARAH MOUNTFORD
Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LORRAINE PAWLEY
Company Secretary 2008-09-23 2014-02-10
ANN LORRAINE PAWLEY
Director 2008-09-23 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WINSTON MOUNTFORD AKKI AVIATION SERVICES LTD Director 2017-06-27 CURRENT 1998-07-09 Active
GRAHAM WINSTON MOUNTFORD ADVANCE CREATIVE SOLUTIONS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
GRAHAM WINSTON MOUNTFORD BLUMEN INTERNATIONAL LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
GRAHAM WINSTON MOUNTFORD PET & GARDEN MANUFACTURING LIMITED Director 2004-08-17 CURRENT 1988-08-01 Dissolved 2017-06-06
GRAHAM WINSTON MOUNTFORD PET HEALTH (EUROPE) LIMITED Director 2004-07-22 CURRENT 2004-06-24 Dissolved 2017-06-06
GRAHAM WINSTON MOUNTFORD GET OFF MY GARDEN LIMITED Director 2004-07-22 CURRENT 2004-06-24 Dissolved 2017-06-06
GRAHAM WINSTON MOUNTFORD SPOTLESS UK LIMITED Director 1999-07-20 CURRENT 1999-06-08 Dissolved 2017-02-28
JENNIFER SARAH MOUNTFORD AKKI AVIATION SERVICES LTD Director 2017-06-27 CURRENT 1998-07-09 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
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR GRAHAM WINSTON MOUNTFORD
2014-11-11AP01DIRECTOR APPOINTED MISS HELEN ELIZABETH MOUNTFORD
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN PAWLEY
2014-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN PAWLEY
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM 17 King Street Lieghton Buzzard Bedfordshire LU7 1BY
2013-11-05AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0123/09/11 ANNUAL RETURN FULL LIST
2011-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN LORRAINE PAWLEY on 2011-09-23
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LORRAINE PAWLEY / 23/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SARAH MOUNTFORD / 23/09/2010
2010-07-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-01AR0123/09/09 FULL LIST
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTYTWO 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 FORTYTWO 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
FORTYTWO MARKETING 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 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 7,117
Creditors Due Within One Year 2011-09-30 £ 7,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 FORTYTWO MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,120
Cash Bank In Hand 2011-09-30 £ 4,195
Current Assets 2012-09-30 £ 1,422
Current Assets 2011-09-30 £ 5,947
Debtors 2011-09-30 £ 1,752
Tangible Fixed Assets 2011-09-30 £ 1,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTYTWO MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTYTWO MARKETING LIMITED
Trademarks
We have not found any records of FORTYTWO MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTYTWO 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 (93290 - Other amusement and recreation activities n.e.c.) as FORTYTWO MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where FORTYTWO 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 FORTYTWO 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 FORTYTWO MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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