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Super Marketing Worldwide Limited

Super Marketing Worldwide Limited is a dissolved company incorporated on 27 July 2016 with the registered office located in London, Greater London. Super Marketing Worldwide Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 January 2025 (10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10297568
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
03301241223
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • Ceo • British • Lives in England • Born in Oct 1972
Super Marketing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Super Marketing Group Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Super Partnerships Worldwide Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Subscription Marketing Group Ltd
Lisa Davies and James Peter Fisher are mutual people.
Active
The Loyalty Marketing Group Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Subscription Marketing Technology Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Subscription Marketing HQ Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Subscription Partnerships Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Holmes Subscription T/A The Subscription Marketing Group Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£318.36K
Increased by £3.69K (+1%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£493.89K
Decreased by £45.02K (-8%)
Total Liabilities
-£423.32K
Increased by £165.64K (+64%)
Net Assets
£70.58K
Decreased by £210.66K (-75%)
Debt Ratio (%)
86%
Increased by 37.9% (+79%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
3 Years Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Nicholas Edward True Resigned
3 Years Ago on 30 May 2022
Alec James Johnson Resigned
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Mr James Peter Fisher Appointed
4 Years Ago on 22 Apr 2021
Nicholas Edward True (PSC) Resigned
4 Years Ago on 16 Dec 2020
Super Marketing Group Limited (PSC) Appointed
4 Years Ago on 16 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Oct 2024
Liquidators' statement of receipts and payments to 25 August 2023
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2022
Statement of affairs
Submitted on 15 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Registered office address changed from 124 Finchley Road London NW3 5JS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 September 2022
Submitted on 12 Sep 2022
Termination of appointment of Alec James Johnson as a director on 30 May 2022
Submitted on 1 Jul 2022
Termination of appointment of Nicholas Edward True as a director on 30 May 2022
Submitted on 1 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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