Formula One Marketing Limited. Head office in London. Check Director.

Formula One Marketing Limited, London

Formula One Marketing Limited is a private limited company. Previously, it was named Beta Prema (Uk) Limited (changed on 2013-05-15). Situated at No. 2, St. James's Market, London SW1Y 4AH, the aforementioned 18 years old business was incorporated on 2006-03-06 and is officially classified as "other sports activities" (SIC: 93199), "public relations and communications activities" (Standard Industrial Classification: 70210), "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Stefano D. (appointed on 08 September 2022), Sacha W. (appointed on 21 July 2011), Duncan L. (appointed on 31 May 2006).

About
Name: Formula One Marketing Limited
Number: 05731193
Incorporation date: 2006-03-06
End of financial year: 31 December


Address:	No. 2 St. James's Market London SW1Y 4AH
SIC code:	93199 - Other sports activities 70210 - Public relations and communications activities 70100 - Activities of head offices

Company staff

People with significant control

Beta Holdings Limited

6 April 2016

Address	No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05729365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Formula One Marketing Limited confirmation statement filing is 2024-03-20. The previous confirmation statement was submitted on 2023-03-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Beta Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Market, SW1Y 4AH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (248 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (248 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, May 2022 \| accounts	Free Download (253 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, March 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
AD01	Address change date: 24th July 2017. New Address: No. 2 st. James's Market London SW1Y 4AH. Previous address: No. 2 st James's Market London SW1Y 4SB United Kingdom filed on: 24th, July 2017 \| address	Free Download (1 page)
AD01	Address change date: 23rd July 2017. New Address: No. 2 st James's Market London SW1Y 4SB. Previous address: 6 Princes Gate London SW7 1QJ filed on: 23rd, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2017 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 14th March 2016: 1.00 GBP, 50424657.00 USD capital
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, October 2009 \| resolution	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 50424657 shares on 31st May 2006. Value of each share 1 us$, total number of shares: 50424657. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50424657 shares on 31st May 2006. Value of each share 1 us$, total number of shares: 50424657. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2006 \| resolution	Free Download (33 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, May 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, May 2006 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2006 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, May 2006 \| resolution	Free Download
123	Nc inc already adjusted 22/05/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, May 2006 \| resolution	Free Download
123	Nc inc already adjusted 22/05/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2006 \| incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 6th, March 2006 \| incorporation	Free Download (40 pages)

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