Based in London, Saracen Marketing Ltd was setup in 1989. The current directors of this organisation are listed as Atton, Clive Malcolm, Atton, Paul David, Brookes, Madelaine Gemma, Rogers, Howard David at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, Madelaine Gemma | N/A | 09 August 1991 | 1 |
ROGERS, Howard David | N/A | 01 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTON, Clive Malcolm | 10 December 1999 | 25 April 2002 | 1 |
ATTON, Paul David | 09 August 1991 | 10 December 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 20 September 2016 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 28 September 2009 | |
287 - Change in situation or address of Registered Office | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 15 August 2005 | |
RESOLUTIONS - N/A | 04 November 2004 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 12 November 2003 | |
RESOLUTIONS - N/A | 26 October 2003 | |
363s - Annual Return | 21 August 2003 | |
RESOLUTIONS - N/A | 08 October 2002 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
RESOLUTIONS - N/A | 24 September 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 23 August 2001 | |
RESOLUTIONS - N/A | 25 October 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 26 August 1998 | |
287 - Change in situation or address of Registered Office | 09 April 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 22 August 1996 | |
363s - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 10 August 1994 | |
AA - Annual Accounts | 12 April 1994 | |
287 - Change in situation or address of Registered Office | 09 January 1994 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 28 July 1993 | |
363s - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 09 September 1992 | |
AA - Annual Accounts | 02 December 1991 | |
287 - Change in situation or address of Registered Office | 04 October 1991 | |
288 - N/A | 04 October 1991 | |
363a - Annual Return | 19 August 1991 | |
288 - N/A | 01 May 1991 | |
AA - Annual Accounts | 27 April 1991 | |
363 - Annual Return | 19 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 June 1989 | |
287 - Change in situation or address of Registered Office | 24 April 1989 | |
288 - N/A | 24 April 1989 | |
NEWINC - New incorporation documents | 30 January 1989 |