Catalyst Marketing Agency Limited, Coventry
Catalyst Marketing Agency Limited is a private limited company. Previously, it was called Shire Marketing Services Limited (it was changed on 2023-01-25). Located at Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry CV3 4LB, the aforementioned 13 years old firm was incorporated on 2010-10-20 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).2 directors can be found in the company: Paul H. (appointed on 13 June 2018), Sarah G. (appointed on 13 June 2018).
| About | |
|---|---|
| Name: Catalyst Marketing Agency Limited | |
| Number: 07413227 | |
| Incorporation date: 2010-10-20 | |
| End of financial year: 31 March |
| Address: |
Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry CV3 4LB |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
P-Fec Group Limited
24 March 2023
| Address | Seven Stars House 1 Wheler Road, Coventry, West Midlands, CV34LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14618389 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
31 December 2022 - 24 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin S.
6 April 2016 - 13 June 2018
| Nature of control: |
25-50% shares |
John W.
6 April 2016 - 13 June 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 54,866 | 126,707 | 237,341 |
| Fixed Assets | 6,143 | 6,341 | 2,911 |
| Total Assets Less Current Liabilities | -52,800 | 31,510 | 101,039 |
The deadline for Catalyst Marketing Agency Limited confirmation statement filing is 2024-06-06. The previous one was sent on 2023-05-23. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: P-Fec Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Wheler Road, CV34LB Coventry, West Midlands. Paul H. that owns over 3/4 of shares, 3/4 to full of voting rights. Martin S. that owns 1/2 or less of shares.
Company filing
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, November 2023 | accounts |
Free Download
(5 pages)
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