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Serious Marketing Communications Limited

Serious Marketing Communications Limited is a dissolved company incorporated on 28 July 2005 with the registered office located in London, Greater London. Serious Marketing Communications Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 November 2018 (6 years ago)
Was 13 years old at the time of dissolution
Company No
05521597
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing Director • British • Lives in England • Born in Aug 1971
Director • Creative Director • British • Lives in England • Born in Mar 1965
Secretary • British • Lives in UK • Born in Mar 1975
Mr Chris Norton
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorah Software Products Limited
Christopher John Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£295.82K
Increased by £66.62K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.27K
Decreased by £176.88K (-28%)
Total Liabilities
-£209.12K
Decreased by £143.76K (-41%)
Net Assets
£246.14K
Decreased by £33.12K (-12%)
Debt Ratio (%)
46%
Decreased by 9.89% (-18%)
Latest Activity
Registered Address Changed
8 Years Ago on 22 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 18 Nov 2016
Declaration of Solvency
8 Years Ago on 18 Nov 2016
Registered Address Changed
9 Years Ago on 25 Aug 2016
Confirmation Submitted
9 Years Ago on 10 Aug 2016
Inspection Address Changed
9 Years Ago on 20 Jun 2016
Mr Scott Neil Mark Williams Appointed
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 15 Sep 2015
Registered Address Changed
10 Years Ago on 2 Sep 2015
Scott Neil Mark Williams Resigned
11 Years Ago on 1 Sep 2014
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Documents
Submitted on 16 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2018
Liquidators' statement of receipts and payments to 2 November 2017
Submitted on 5 Jan 2018
Registered office address changed from 3 Chestnut Close Ripley Woking Surrey GU23 6LJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 November 2016
Submitted on 22 Nov 2016
Declaration of solvency
Submitted on 18 Nov 2016
Appointment of a voluntary liquidator
Submitted on 18 Nov 2016
Resolutions
Submitted on 18 Nov 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3 Chestnut Close Ripley Woking Surrey GU23 6LJ on 25 August 2016
Submitted on 25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
Submitted on 10 Aug 2016
Register inspection address has been changed from Bookham Stud Lodge Cobham Road Stoke D'abernon Cobham Surrey KT11 3QG England to 3 Chestnut Close Ripley Woking Surrey GU23 6LJ
Submitted on 20 Jun 2016
Repayment History
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