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Summary

Contact details

Officers18

Finance2

Events2

Documents98

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

FIELDCALL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Sep 2003 (21 years ago)

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Summary

NameFIELDCALL LIMITED
Historical names
  • FIELDCALL LTD
  • MAD4IT MARKETING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04898479
Incorporation Date15 Sep 2003 (21 years ago) / 663 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHAMPTON, SWAN COURT, LAMPORT, NN6 9EZ

Officers

individual

IndividualUnited Kingdom

Claven Group Limited

Person with significant control


Appointed on22 Jan 2018

individual

IndividualUnited Kingdom

Claven Holdings Limited

Person with significant control


Appointed on30 Apr 2016

Resigned on22 Jan 2018

individual

IndividualUnited Kingdom

Butterworth, Stephen Keith

Director


Appointed on22 Jan 2018

Resigned on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Butterworth, Stephen Keith

Director


Appointed on19 Jun 2008

Resigned on21 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Peter Brian

Secretary


Appointed on26 Feb 2016

Resigned on01 Mar 2017

individual

IndividualUnited Kingdom

Aldbury Secretaries Limited

Nominee Secretary


Appointed on15 Sep 2003

Resigned on15 Sep 2003

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Financial reports

YearFixed assetsTotal equityOther
2022-201,034 GBP
(~$247,717)
View full report
202154,080 GBP
(~$74,375)
268,471 GBP
(~$369,222)
View full report

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Events

Old value

13 Nov 2018

Name changeFIELDCALL LTD

13 Oct 2004

Name changeMAD4IT MARKETING LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type micro entityAAView
04 Jan 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Frequently asked questions

Where is FIELDCALL LIMITED's headquarters?

FIELDCALL LIMITED's headquarters is located at NORTHAMPTON, SWAN COURT, LAMPORT, NN6 9EZ

What is FIELDCALL LIMITED's industry?

FIELDCALL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIELDCALL LIMITED started?

FIELDCALL LIMITED was started in 2003

Sources: Companies House