About

Registered Number: 07279124
Date of Incorporation: 09/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 12 Acacia Close Acacia Close, Worksop, S80 3RD,

 

Based in Worksop, Andromeda Marketing Solution Ltd was founded on 09 June 2010, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Andromeda Marketing Solution Ltd has 4 directors listed as Kay, Brian, Barton, Suzanne, Barton, John Anthony, Johns, Gareth Mike.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, John Anthony 09 June 2010 01 October 2011 1
JOHNS, Gareth Mike 04 November 2013 15 August 2015 1
Secretary Name Appointed Resigned Total Appointments
KAY, Brian 01 October 2011 - 1
BARTON, Suzanne 09 June 2010 01 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 June 2020
AA01 - Change of accounting reference date 04 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 10 November 2016
TM01 - Termination of appointment of director 19 September 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 06 October 2015
AA01 - Change of accounting reference date 06 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 26 March 2015
CERTNM - Change of name certificate 17 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 10 March 2014
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 23 March 2012
AP03 - Appointment of secretary 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
DISS40 - Notice of striking-off action discontinued 19 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AD01 - Change of registered office address 13 October 2011
CH03 - Change of particulars for secretary 13 October 2011
NEWINC - New incorporation documents 09 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.