About

Registered Number: 02340982
Date of Incorporation: 30/01/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Flat 4 Bee Hurlingham Court, Ranelagh Gardens, London, SW6 3UN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.