About

Registered Number: 06371265
Date of Incorporation: 14/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ,

 

Founded in 2007, Structured Marketing Solutions Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of Structured Marketing Solutions Ltd are listed as Philips, Wendy Valentine, Philips, Simon Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIPS, Simon Patrick 14 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PHILIPS, Wendy Valentine 14 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 17 September 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 02 October 2018
PSC04 - N/A 02 October 2018
CS01 - N/A 13 October 2017
AD01 - Change of registered office address 12 October 2017
AA - Annual Accounts 07 September 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 20 September 2013
CH03 - Change of particulars for secretary 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 20 September 2012
AA01 - Change of accounting reference date 13 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 19 September 2011
AD01 - Change of registered office address 19 September 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AD01 - Change of registered office address 08 September 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 10 July 2008
225 - Change of Accounting Reference Date 01 November 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
NEWINC - New incorporation documents 14 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.