About

Registered Number: 04886000
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Park Cottage Oxford Road, Eynsham, Witney, Oxfordshire, OX29 4BS

 

Glowworm Marketing Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Glowworm Marketing Ltd has 2 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKEN, Julie Anne 03 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MACKEN, Ross 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Julie Anne Macken/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/05/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.