45-51 WHITFIELD LIMITED
Non-Trading
General Information
NAME
45-51 WHITFIELD LIMITED
COMPANY NUMBER
06126673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/2007
(17 years and 9 months old)
WEBSITE
http://targetmcg.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2010
26/08/2015
TARGETMCG LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02076370452
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Telephone: 76370452
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 |
|---|---|---|
| HAVAS E GROUP LIMITED | Active - Accounts Filed | View Report |
| 45-51 WHITFIELD LIMITED | Non-Trading | View Report |
| ORGANIC MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45-51 WHITFIELD 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 45-51 WHITFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45-51 WHITFIELD 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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2007 - Present (17 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
23/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Allan John Ross (927452196) has left the board |
| 25/09/2020 | Allan John Ross (921618884) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927452150) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (927452196) Appointed |
| 25/08/2020 | New Accounts filed |
| 09/11/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Louise Mary Gaynor (915389164) has left the board |
| 17/09/2019 | Nicholas David Horswell (906619385) has left the board |
| 12/08/2019 | Robert Frank Wilkerson (904941095) has left the board |
| 01/08/2019 | Susan Joan Wickerson (912333702) has left the board |
| 11/01/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 10/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 10/03/2017 | New Accounts filed |
| 14/10/2016 | New Company Secretary Allan John Ross (921618884) Appointed |
| 14/10/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 14/10/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 10/10/2016 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Louise Mary Gaynor (915389164) Appointed |
| 25/03/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 25/02/2014 | Andrew Robert Ward (908318950) has left the board |
| 25/02/2014 | Cheryl Dawn Grant (907173904) has left the board |
| 25/02/2014 | David Reginald Childs (903077162) has left the board |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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