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Formula One Marketing Limited

Formula One Marketing Limited is an active company incorporated on 6 March 2006 with the registered office located in London, Greater London. Formula One Marketing Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05731193
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo • Italian • Lives in UK • Born in May 1965
Director • Solicitor • British • Lives in England • Born in Jan 1969
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Management Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 3 more are mutual people.
Active
Formula One World Championship Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 3 more are mutual people.
Active
Formula One Administration Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula Motorsport Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Alpha Prema UK Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Beta Holdings Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Research, Engineering And Development Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Ii Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£498.21M
Increased by £91.95M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£1.81B
Increased by £313.11M (+21%)
Total Liabilities
-£2.06B
Increased by £205.26M (+11%)
Net Assets
-£246.11M
Increased by £107.84M (-30%)
Debt Ratio (%)
114%
Decreased by 10.05% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Laurence Anthony Resigned
8 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Sacha Jane Woodward Hill Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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