About

Registered Number: 04819999
Date of Incorporation: 03/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Hall Farm House, Southrepps, Norwich, NR11 8TG

 

Founded in 2003, Holistic Marketing Services Ltd are based in Norwich, it's status is listed as "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAL, Andrew Christopher Seton 01 February 2006 01 October 2011 1
PEAL, Emma Georgina Mary 01 September 2010 31 July 2015 1
PEAL, Victoria Evelyn Anne 28 July 2011 31 July 2015 1
Secretary Name Appointed Resigned Total Appointments
PEAL, Patricia Alice Mary 03 July 2003 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 08 July 2018
AA - Annual Accounts 22 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 07 December 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 18 November 2011
TM01 - Termination of appointment of director 04 October 2011
AP01 - Appointment of director 28 July 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 07 July 2006
AA - Annual Accounts 01 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.