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Home > England & Wales Companies > FERO RETAIL MARKETING LIMITED
Company Information for

FERO RETAIL MARKETING LIMITED

30 PARK STREET, LONDON, SE1 9EQ,
Company Registration Number
07781894
Private Limited Company
Active

Company Overview

About Fero Retail Marketing Ltd
FERO RETAIL MARKETING LIMITED was founded on 2011-09-21 and has its registered office in London. The organisation's status is listed as "Active". Fero Retail Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FERO RETAIL MARKETING LIMITED
 
Legal Registered Office
30 PARK STREET
LONDON
SE1 9EQ
Other companies in SG6
 
Previous Names
SHOWCARD PRINT LIMITED16/09/2020
DMWSL 689 LIMITED29/09/2011
Filing Information
Company Number 07781894
Company ID Number 07781894
Date formed 2011-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB125462135  
Last Datalog update: 2026-06-04 05:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERO RETAIL MARKETING LIMITED
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Company Officers of FERO RETAIL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARK HAWKINS
 Company Secretary 2012-09-03
MARK HAWKINS
 Director 2012-09-03
MARK WARREN MASTERS SMITH
 Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FLETCHER
 Director 2012-04-26 2017-03-01
JONATHAN FORD
 Company Secretary 2012-05-16 2012-09-03
GRANT MCDOWALL FINDLAY
 Company Secretary 2011-09-27 2012-04-26
GRANT MCDOWALL FINDLAY
 Director 2011-09-27 2012-04-26
ERIC ANDREW PRESCOTT
 Director 2011-09-27 2012-04-26
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2011-09-21 2011-09-27
EWAN CALDWELL GILCHRIST
 Director 2011-09-27 2011-09-27
MARTIN JAMES MCNAIR
 Director 2011-09-21 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HAWKINS SHOWCARD PRINT LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2021-12-21
MARK HAWKINS FERO HOLDINGS LIMITED Director 2012-09-03 CURRENT 2012-03-21 Active
MARK HAWKINS BLUE SKY ACCOUNTING LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved
MARK WARREN MASTERS SMITH SHOWCARD PRINT LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2021-12-21
MARK WARREN MASTERS SMITH FERO HOLDINGS LIMITED Director 2012-04-02 CURRENT 2012-03-21 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
2026-05-09FULL ACCOUNTS MADE UP TO 31/12/25
2025-10-20Director's details changed for Claire Elizabeth Odde on 2025-10-17
2025-10-07CONFIRMATION STATEMENT MADE ON 21/09/25, WITH NO UPDATES
2025-08-14FULL ACCOUNTS MADE UP TO 31/12/24
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-01CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-20Memorandum articles filed
2022-06-20MEM/ARTSARTICLES OF ASSOCIATION
2022-06-20RES01ADOPT ARTICLES 20/06/22
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 077818940010
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077818940010
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077818940009
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077818940009
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077818940006
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-10-02PSC05Change of details for Ingleby (1884) Limited as a person with significant control on 2020-09-15
2020-09-16RES15CHANGE OF COMPANY NAME 16/09/20
2020-04-29AP01DIRECTOR APPOINTED MR NEIL JOHNSON
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077818940005
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS
2019-05-03AP01DIRECTOR APPOINTED MR GARY ANTHONY BOOKER
2019-05-03AP01DIRECTOR APPOINTED MR GARY ANTHONY BOOKER
2019-04-24PSC07CESSATION OF MARK WARREN MASTERS SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AP03Appointment of Mr Matthew John Gilmore as company secretary on 2019-04-08
2019-04-11AP01DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Fontana House Works Road Letchworth Garden City Hertfordshire SG6 1LD
2019-04-11TM02Termination of appointment of Mark Hawkins on 2019-04-08
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-04PSC07CESSATION OF JAMES FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077818940006
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077818940008
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077818940007
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077818940005
2017-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0121/09/15 FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0121/09/14 FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-06RES13PAYMENT OF DIVIDEND AND LOAN 20/08/2014
2013-09-23AR0121/09/13 FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-26AR0121/09/12 FULL LIST
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD
2012-09-13AP03SECRETARY APPOINTED MARK HAWKINS
2012-09-12AP01DIRECTOR APPOINTED MR MARK HAWKINS
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM FONTANA HOUSE PLOT 155A WORKS ROAD LETCHWORTH GARDEN CITY SG6 1LD
2012-05-16AP03SECRETARY APPOINTED MR JONATHAN FORD
2012-05-16ANNOTATIONClarification
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS
2012-05-03AP01DIRECTOR APPOINTED MARK WARREN MASTERS SMITH
2012-05-03AP01DIRECTOR APPOINTED JAMES FLETCHER
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY
2012-04-17RES01ADOPT ARTICLES 05/04/2012
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2011-10-11AP01DIRECTOR APPOINTED ERIC ANDREW PRESCOTT
2011-10-11AP01DIRECTOR APPOINTED GRANT MCDOWALL FINDLAY
2011-10-11AP01DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST
2011-10-11AP03SECRETARY APPOINTED GRANT MCDOWALL FINDLAY
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2011-09-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-29CERTNMCOMPANY NAME CHANGED DMWSL 689 LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FERO RETAIL 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 FERO RETAIL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-02 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2017-08-02 Outstanding LLOYDS BANK PLC
2017-08-02 Outstanding LLOYDS BANK PLC
2017-08-02 Outstanding LLOYDS BANK PLC
ACCESSION DEED 2012-05-15 Outstanding LLOYDS TSB BANK PLC (THE SECURITY AGENT)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-05-09 Outstanding LLOYDS TSB BANK PLC (THE BANK)
COMPOSITE GUARANTEE & DEBENTURE 2012-05-04 Satisfied LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2012-03-30 Satisfied BANK OF SCOTLAND PLC (BOS)
Intangible Assets
Patents
We have not found any records of FERO RETAIL MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERO RETAIL MARKETING LIMITED
Trademarks
We have not found any records of FERO RETAIL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERO RETAIL 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 (18129 - Printing n.e.c.) as FERO RETAIL MARKETING LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where FERO RETAIL 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 FERO RETAIL 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 FERO RETAIL 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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