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Subscription Marketing Group Ltd

Subscription Marketing Group Ltd is a dormant company incorporated on 30 April 2021 with the registered office located in London, Greater London. Subscription Marketing Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13368374
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Oct 1972
Mr Nicholas Edward True
PSC • British • Lives in Monaco • Born in Mar 1960
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
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
Caparo International Limited
Lisa Davies and James Peter Fisher are mutual people.
Active
Brands
The Super Marketing Group
The Super Marketing Group offers reward and technology marketing solutions that assist brands in building relationships with customers through tailored experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £4 (-4%)
Total Liabilities
£0
Decreased by £4 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 3.85% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Lisa Davies Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
Mr Nicholas Edward True (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Nicholas Edward True (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Nicholas Edward True (PSC) Appointed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Lisa Davies as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 29 Jul 2024
Sub-division of shares on 17 February 2024
Submitted on 19 Jul 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 3 May 2024
Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024
Submitted on 14 Apr 2024
Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 30 Aug 2023
Repayment History
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