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Humber-Thames Marketing Limited

Humber-Thames Marketing Limited is an active company incorporated on 27 March 1984 with the registered office located in London, Greater London. Humber-Thames Marketing Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01803671
Private limited company
Age
41 years
Incorporated 27 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
CIVVALS
50 Seymour Street
London
W1H 7JG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1949
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Jun 1955
Mr John Stephen Chadwick
PSC • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chorleywood Cricket Club Ltd
John Stephen Chadwick is a mutual person.
Active
Brands
Minerva IT Support
Minerva IT Support provides IT solutions, specialising in managed IT support and business software development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£501.35K
Increased by £249.47K (+99%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£1.26M
Increased by £100.89K (+9%)
Total Liabilities
-£772.32K
Decreased by £22.45K (-3%)
Net Assets
£488.66K
Increased by £123.34K (+34%)
Debt Ratio (%)
61%
Decreased by 7.26% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Belinda Jane Frazier Chadwick Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr John Stephen Chadwick Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr John Stephen Chadwick Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr David Phillip Rendall Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Jon Charles Parnell Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 15 Mar 2025
Second filing of Confirmation Statement dated 2 March 2023
Submitted on 7 Oct 2024
Second filing of Confirmation Statement dated 2 March 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Second filing of Confirmation Statement dated 2 March 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 3 Mar 2024
Director's details changed for Mr Jon Charles Parnell on 1 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mr David Phillip Rendall on 1 October 2023
Submitted on 5 Oct 2023
Secretary's details changed for Mr John Stephen Chadwick on 1 October 2023
Submitted on 5 Oct 2023
Repayment History
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