Fifteen Marketing Group Limited is a private limited company. Registered at Cedar House, Napier Street, Sheffield S11 8HA, the aforementioned 1 year old firm was incorporated on 2022-09-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 7 directors can be found in this enterprise: Sam D. (appointed on 22 September 2022), Martika M. (appointed on 22 September 2022), Mark P. (appointed on 22 September 2022).
About
Name: Fifteen Marketing Group Limited
Number: 14370549
Incorporation date: 2022-09-22
End of financial year: 30 September
Address:
Cedar House
Napier Street
Sheffield
S11 8HA
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Alexander P.
21 September 2023
Nature of control:
25-50% voting rights
25-50% shares
The target date for Fifteen Marketing Group Limited confirmation statement filing is 2024-10-05. The previous one was filed on 2023-09-21. The date for a subsequent annual accounts filing is 22 June 2024.
1 person of significant control is listed in the official register, a solitary professional Alexander P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
PSC09
Withdrawal of a person with significant control statement 5th October 2023
filed on: 5th, October 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC09
Withdrawal of a person with significant control statement 5th October 2023
filed on: 5th, October 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 21st September 2023
filed on: 5th, October 2023
| confirmation statement
Free Download
(6 pages)
PSC01
Notification of a person with significant control 21st September 2023
filed on: 5th, October 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
CH01
On 21st September 2023 director's details were changed
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
AD01
Address change date: 14th August 2023. New Address: Cedar House Napier Street Sheffield S11 8HA. Previous address: Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
filed on: 14th, August 2023
| address
Free Download
(1 page)
SH01
Statement of Capital on 9th November 2022: 19.60 GBP
filed on: 21st, November 2022
| capital
Free Download
(4 pages)
MA
Articles and Memorandum of Association
filed on: 17th, November 2022
| incorporation
Free Download
(36 pages)
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, November 2022
| resolution
Free Download
(6 pages)
NEWINC
Incorporation
filed on: 22nd, September 2022
| incorporation