Field Marketing (UK) Holdings Ltd was founded on 17 November 2011, it's status at Companies House is "Active". There are 3 directors listed as Roberts, Sean Marc, Gernandt, Otto Carl Christian, Kane, Eoin for this business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERNANDT, Otto Carl Christian | 08 October 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Sean Marc | 07 April 2015 | - | 1 |
| KANE, Eoin | 13 April 2012 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 23 October 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 27 October 2016 | |
| MR04 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| RP04 - N/A | 30 July 2015 | |
| RP04 - N/A | 30 July 2015 | |
| RP04 - N/A | 03 July 2015 | |
| AP03 - Appointment of secretary | 14 April 2015 | |
| TM02 - Termination of appointment of secretary | 13 April 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| RESOLUTIONS - N/A | 27 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2015 | |
| SH19 - Statement of capital | 27 March 2015 | |
| CAP-SS - N/A | 27 March 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AP01 - Appointment of director | 21 August 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| AA01 - Change of accounting reference date | 15 June 2012 | |
| TM02 - Termination of appointment of secretary | 17 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| AP03 - Appointment of secretary | 13 April 2012 | |
| RP04 - N/A | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 22 February 2012 | |
| RESOLUTIONS - N/A | 22 February 2012 | |
| SH01 - Return of Allotment of shares | 22 February 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| NEWINC - New incorporation documents | 17 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2020 | Outstanding |
N/A |
| Debenture | 29 November 2011 | Fully Satisfied |
N/A |
