FORMULA ONE MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA ONE MARKETING LIMITED
COMPANY NUMBER
05731193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2006
(18 years and 8 months old)
WEBSITE
www.formulaoneresults.co.nz
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2006
15/05/2013
BETA PREMA (UK) LIMITED
LONDON
SW1Y 4AH
Telephone: 02075846668
TPS: No
6 Princes Gate
London
SW7 1QJ
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE MARKETING LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about FORMULA ONE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 06/03/2006 - Present (18 years and 8 months) Secretary: 06/03/2006 - Present (18 years and 8 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
|
06/03/2006 - 24/11/2006 (8 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Stefano Domenicali (928343402) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Duncan Llowarch (914846197) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 30/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 26/01/2017 | Bernard Charles Ecclestone (900336208) has left the board |
| 23/09/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Bernard Charles Ecclestone (900336208) Appointed |
| 13/03/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 23/01/2014 | Bernard Charles Ecclestone (900336208) has left the board |
| 11/10/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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