About

Registered Number: 02897462
Date of Incorporation: 11/02/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: The New Boathouse, Mill Lane, Maidenhead, Berkshire, SL6 0AA

 

Enigma Marketing Services Ltd was founded on 11 February 1994 and are based in Berkshire. There are 3 directors listed as Langstone, John Philip, Simcock, Martin John, Simcock, Albert John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGSTONE, John Philip 11 February 1994 - 1
SIMCOCK, Martin John 11 February 1994 - 1
SIMCOCK, Albert John 17 February 1994 07 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
SH01 - Return of Allotment of shares 21 June 2020
AP01 - Appointment of director 05 February 2020
CS01 - N/A 01 February 2020
AAMD - Amended Accounts 20 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 24 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 June 2016
RESOLUTIONS - N/A 16 May 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 23 March 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 01 December 2008
RESOLUTIONS - N/A 22 September 2008
123 - Notice of increase in nominal capital 22 September 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
363s - Annual Return 01 June 2006
169 - Return by a company purchasing its own shares 07 December 2005
AA - Annual Accounts 21 November 2005
363s - Annual Return 25 February 2005
CERTNM - Change of name certificate 08 November 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 08 February 2002
287 - Change in situation or address of Registered Office 15 June 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 25 February 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 21 February 1995
287 - Change in situation or address of Registered Office 29 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1994
RESOLUTIONS - N/A 07 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1994
123 - Notice of increase in nominal capital 07 March 1994
288 - N/A 07 March 1994
288 - N/A 01 March 1994
288 - N/A 01 March 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
NEWINC - New incorporation documents 11 February 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.