Eugene Harrington Marketing Limited. Head office in London. Check Director.

Eugene Harrington Marketing Limited, London

Eugene Harrington Marketing Limited is a private limited company. Located at York House, 45 Seymour Street, London W1H 7JT, the above-mentioned 27 years old business was incorporated on 1996-08-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this firm: Christopher W. (appointed on 05 June 2023), Laurence H. (appointed on 05 June 2023), Andrew T. (appointed on 05 June 2023). As for the secretaries (1 in total), we can name: Suzanne J. (appointed on 05 June 2023).

About
Name: Eugene Harrington Marketing Limited
Number: 03240315
Incorporation date: 1996-08-15
End of financial year: 31 December


Address:	York House 45 Seymour Street London W1H 7JT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bunzl Holding Lce Limited

5 June 2023

Address	York House 45 Seymour Street, London, W1H 7JT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00970892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eugene H.

5 July 2016 - 5 June 2023

Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2018-12-31	2019-12-31
Current Assets	-	2,638,179	2,783,368	5,902,808	5,997,420
Total Assets Less Current Liabilities	-	1,728,349	1,818,533	4,597,294	5,219,864
Number Shares Allotted	-	-	100,000	-	-
Shareholder Funds	1,079,137	1,338,875	1,513,028	-	-
Tangible Fixed Assets	-	848,944	821,288	-	-

The target date for Eugene Harrington Marketing Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was sent on 2023-06-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bunzl Holding Lce Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Seymour Street, W1H 7JT London. Eugene H. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, April 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, April 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, April 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, April 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 22nd Aug 2014: 100000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 100000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Aug 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, June 2010 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, July 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 23rd, June 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 23rd, June 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, January 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 31st, May 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 31st, May 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 17th, April 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 17th, April 2001 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 25th, May 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 25th, May 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 29th, March 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 29th, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 5th, May 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 5th, May 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/97 to 31/10/97 filed on: 12th, November 1996 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/97 to 31/10/97 filed on: 12th, November 1996 \| accounts	Free Download (2 pages)

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