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Overview

Summary

Contact details

Officers9

Finance1

Insolvencies2

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

THE FIREPLACE MARKETING COMPANY LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jun 1989 (35 years ago)

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Summary

NameTHE FIREPLACE MARKETING COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02398614
Incorporation Date27 Jun 1989 (35 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFORDSHIRE, NEWCASTLE, BEGBIES TRAYNOR, LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, ST5 9QF

Officers

individual

IndividualUnited Kingdom

Mr David John Spencer

Person with significant control


Appointed on03 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lowman, Stephen Edward

Director


Appointed on21 Oct 1993

Resigned on26 Feb 1997

individual

IndividualUnited Kingdom

Carter, Nicholas Anthony

Director


Resigned on30 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quipp, Antony John

Secretary


Resigned on31 Jul 1993

individual

IndividualUnited Kingdom

Spencer, Susan

Secretary


Appointed on11 Jul 2006

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2020450 GBP
(~$577)
557,642 GBP
(~$715,078)
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Insolvencies

Document numberTypeFromPublish date
02398614-1members-voluntary-liquidation20 Oct 2020-
1members-voluntary-liquidation-20 Oct 2020

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Events

Old value

10 Oct 2003

Name changeCARTER SPENCER PUBLISHING LIMITED

Documents

DateNameTypeDocument
29 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Dec 2021Liquidation voluntary appointment of liquidator600View
16 Dec 2021Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jun 2021
    due by 11 Jul 2021
  • Last statement dated27 Jun 2020
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Frequently asked questions

Where is THE FIREPLACE MARKETING COMPANY LIMITED's headquarters?

THE FIREPLACE MARKETING COMPANY LIMITED's headquarters is located at STAFFORDSHIRE, NEWCASTLE, BEGBIES TRAYNOR, LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, ST5 9QF

What is THE FIREPLACE MARKETING COMPANY LIMITED's industry?

THE FIREPLACE MARKETING COMPANY LIMITED is in the industry of Publishing of journals and periodicals

What year was THE FIREPLACE MARKETING COMPANY LIMITED started?

THE FIREPLACE MARKETING COMPANY LIMITED was started in 1989

Sources: Companies House