About

Registered Number: 05664475
Date of Incorporation: 03/01/2006 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 7 months ago)
Registered Address: 14 London Road, Newark, Nottinghamshire, NG24 1TW,

 

Let's Talk Marketing Ltd was registered on 03 January 2006, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. This company has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCCI, Franco Marco 14 July 2014 - 1
BOSWORTH, Alexander 20 September 2007 01 May 2015 1
FIELDING, Sam 03 January 2006 30 September 2007 1
GRANGER, Jacquieline 03 January 2006 20 September 2007 1
Secretary Name Appointed Resigned Total Appointments
BOSWORTH, Katie 18 January 2016 - 1
BROOKS, Robin 20 September 2007 18 December 2009 1
BUCCI, Franco 27 March 2013 18 January 2016 1
STUBBINGTON, Catherine 01 June 2009 27 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2020
DS01 - Striking off application by a company 22 April 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 20 December 2019
AA01 - Change of accounting reference date 16 January 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 08 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2017
CH03 - Change of particulars for secretary 28 December 2017
AA - Annual Accounts 04 May 2017
AD01 - Change of registered office address 31 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 19 January 2016
AP03 - Appointment of secretary 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2016
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 10 June 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 14 July 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 18 October 2013
AA - Annual Accounts 25 June 2013
AP03 - Appointment of secretary 27 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 January 2012
AD04 - Change of location of company records to the registered office 03 January 2012
AA - Annual Accounts 19 April 2011
AD01 - Change of registered office address 28 February 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 06 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
AA - Annual Accounts 01 September 2007
225 - Change of Accounting Reference Date 11 June 2007
363s - Annual Return 24 March 2007
363s - Annual Return 18 February 2007
NEWINC - New incorporation documents 03 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.