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Eugene Harrington Marketing Limited

Eugene Harrington Marketing Limited is a dormant company incorporated on 15 August 1996 with the registered office located in London, Greater London. Eugene Harrington Marketing Limited was registered 29 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
03240315
Private limited company
Age
29 years
Incorporated 15 August 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7JT
England
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF United Kingdom
Telephone
020 86407621
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Born in Jul 1962
Director • Finance Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1964
Director • Irish • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Bodyguard Workwear Limited
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Comax (UK) Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
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Deliver Net Holdings Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
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Bunzl Holding Wwe Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.01M (-100%)
Turnover
£20.67M
Increased by £2.28M (+12%)
Employees
50
Decreased by 6 (-11%)
Total Assets
£8.59M
Decreased by £1.24M (-13%)
Total Liabilities
£0
Decreased by £2.85M (-100%)
Net Assets
£8.59M
Increased by £1.61M (+23%)
Debt Ratio (%)
0%
Decreased by 29% (-100%)
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Dale David Stokes Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew James Tedbury Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Miss Suzanne Isabel Jefferies Appointed
2 Years 3 Months Ago on 5 Jun 2023
Eugene Anthony Harrington (PSC) Resigned
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr Dale David Stokes as a director on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Andrew James Tedbury as a director on 30 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 11 Jul 2023
Appointment of Miss Suzanne Isabel Jefferies as a secretary on 5 June 2023
Submitted on 9 Jun 2023
Appointment of Mr Andrew James Tedbury as a director on 5 June 2023
Submitted on 7 Jun 2023
Appointment of Mr Christopher George Wakeman as a director on 5 June 2023
Submitted on 7 Jun 2023
Repayment History
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