About

Registered Number: 04523222
Date of Incorporation: 30/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW

 

Established in 2002, Rotherfield Marketing Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Meadowcroft, Adrienne, Meadowcroft, Adrienne, Meadowcroft, John Frederick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWCROFT, Adrienne 03 April 2014 - 1
MEADOWCROFT, John Frederick 30 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MEADOWCROFT, Adrienne 30 August 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AA01 - Change of accounting reference date 20 July 2020
CS01 - N/A 19 June 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 22 April 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 26 April 2010
287 - Change in situation or address of Registered Office 29 September 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 17 April 2008
287 - Change in situation or address of Registered Office 11 February 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
363a - Annual Return 28 September 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 06 September 2004
225 - Change of Accounting Reference Date 13 August 2004
AA - Annual Accounts 03 June 2004
363a - Annual Return 08 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2002
225 - Change of Accounting Reference Date 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.