Founded in 2011, Field Marketing (UK) Ltd has its registered office in Richmond in Surrey. Currently we aren't aware of the number of employees at the the company. The company has 8 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Paul | 09 August 2018 | - | 1 |
| ROBERTS, Sean Marc | 18 February 2020 | - | 1 |
| CHEN, Mian Hua | 21 March 2012 | 12 July 2019 | 1 |
| LATHAM, Philip Peter | 28 October 2011 | 12 July 2019 | 1 |
| MAK, Kelvin | 21 March 2012 | 12 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Sean Marc | 07 April 2015 | - | 1 |
| KANE, Eoin | 13 April 2012 | 13 April 2012 | 1 |
| KANE, Eoin | 21 March 2012 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 March 2020 | |
| MR01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| CS01 - N/A | 20 November 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 | 21 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 May 2019 | |
| SH19 - Statement of capital | 21 May 2019 | |
| CAP-SS - N/A | 21 May 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 | 09 March 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 23 October 2017 | |
| AA - Annual Accounts | 09 April 2017 | |
| CS01 - N/A | 27 October 2016 | |
| MR04 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 27 January 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2016 | |
| AP03 - Appointment of secretary | 14 April 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 | |
| MR05 - N/A | 07 April 2015 | |
| RESOLUTIONS - N/A | 27 March 2015 | |
| SH19 - Statement of capital | 27 March 2015 | |
| CAP-SS - N/A | 27 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AP01 - Appointment of director | 21 August 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 06 November 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 | |
| AA01 - Change of accounting reference date | 15 June 2012 | |
| TM02 - Termination of appointment of secretary | 17 April 2012 | |
| TM02 - Termination of appointment of secretary | 17 April 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| AP03 - Appointment of secretary | 13 April 2012 | |
| AP03 - Appointment of secretary | 04 April 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| CONNOT - N/A | 19 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 | 28 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2020 | Outstanding |
N/A |
| Debenture | 29 November 2011 | Fully Satisfied |
N/A |
