About

Registered Number: 05164437
Date of Incorporation: 28/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ,

 

Delfield Marketing Ltd was founded on 28 June 2004 and has its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Ubaydullaev, Khayrulla, Beshko, Nina. We don't currently know the number of employees at Delfield Marketing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UBAYDULLAEV, Khayrulla 17 October 2006 - 1
BESHKO, Nina 20 July 2004 18 October 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 June 2020
AA01 - Change of accounting reference date 30 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 25 March 2017
AR01 - Annual Return 22 July 2016
CH01 - Change of particulars for director 22 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH04 - Change of particulars for corporate secretary 09 July 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 09 July 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
287 - Change in situation or address of Registered Office 07 September 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.