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Catalina Marketing UK Limited
Catalina Marketing UK Limited is an active company incorporated on 11 December 1990 with the registered office located in London, Greater London. Catalina Marketing UK Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02567566
Private limited company
Age
34 years
Incorporated
11 December 1990
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 March 2025
(8 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Catalina Marketing UK Limited
Contact
Update Details
Address
United House
9 Pembridge Road
London
W11 3JY
England
Same address for the past
4 years
Companies in W11 3JY
Telephone
01189027900
Email
Available in Endole App
Website
Catalinamarketing.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Corporation Service Company (UK) Limited
Secretary • Secretary
CSC CLS (UK) Limited
Secretary • Secretary
Leah Marie Bonetti
Director • American • Lives in United States • Born in Feb 1975
Mr William Faivre
Director • French • Lives in France • Born in Sep 1968
Premal Rameshchandra Patel
Director • General Manager • British • Lives in UK • Born in May 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.34M
Increased by £1.85M (+125%)
Turnover
£8.67M
Increased by £884.83K (+11%)
Employees
29
Decreased by 6 (-17%)
Total Assets
£9.92M
Increased by £1.27M (+15%)
Total Liabilities
-£3.87M
Increased by £1.1M (+40%)
Net Assets
£6.05M
Increased by £172.92K (+3%)
Debt Ratio (%)
39%
Increased by 6.98% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Leah Marie Bonetti Appointed
9 Months Ago on 11 Feb 2025
Premal Rameshchandra Patel Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Premal Rameshchandra Patel as a director on 15 January 2025
Submitted on 13 Feb 2025
Appointment of Leah Marie Bonetti as a director on 11 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
Submitted on 25 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
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Repayment History
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