RCS update : on 17/04/2026
WARD MARKETING SOLUTIONS LIMITED
Inactive since 11/06/2019
•07192002
Address
15 Bowling Green Lane EC1R 0BD London
Activity
Other information technology service activities
Incorporation
16/03/2010
Officers
Legal information
WARD MARKETING SOLUTIONS LIMITED
Number
07192002
Legal form
Private limited company
Legal situation
other
Activity
WARD MARKETING SOLUTIONS LIMITED
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
WARD MARKETING SOLUTIONS LIMITED
1 officer or representative
Quality: Director
In office since the : 16/03/2010
Nationality: British
Date of birth: 01/1966
Address: 75, Revelstoke Road Wimbledon Park SW18 5NL London
Ultimate beneficial owners
WARD MARKETING SOLUTIONS LIMITED
Christopher Ward
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 75 Revelstoke Road SW18 5NL London
Filling history
WARD MARKETING SOLUTIONS LIMITED
13 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
11/06/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
26/03/2019
Application to strike the company off the register
Application to strike the company off the register
18/03/2019
Confirmation statement made on 17 February 2018 with no updates
Confirmation statement made on 17 February 2018 with no updates
21/02/2018
Confirmation statement made on 17 February 2017 with updates
Confirmation statement made on 17 February 2017 with updates
30/03/2017
Annual return made up to 16 March 2016 with full list of shareholders - Statement of capital on 17 March 2016
Annual return made up to 16 March 2016 with full list of shareholders - Statement of capital on 17 March 2016
17/03/2016
Annual return made up to 16 March 2015 with full list of shareholders - Statement of capital on 14 April 2015
Annual return made up to 16 March 2015 with full list of shareholders - Statement of capital on 14 April 2015
14/04/2015
Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014
Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014
09/09/2014
Annual return made up to 16 March 2014 with full list of shareholders - Statement of capital on 2 May 2014
Annual return made up to 16 March 2014 with full list of shareholders - Statement of capital on 2 May 2014
02/05/2014
Annual return made up to 16 March 2013 with full list of shareholders
Annual return made up to 16 March 2013 with full list of shareholders
22/03/2013
Annual return made up to 16 March 2012 with full list of shareholders
Annual return made up to 16 March 2012 with full list of shareholders
03/04/2012
Annual return made up to 16 March 2011 with full list of shareholders
Annual return made up to 16 March 2011 with full list of shareholders
10/05/2011
Incorporation
Incorporation
16/03/2010
Annual accounts
WARD MARKETING SOLUTIONS LIMITED
8 documents
Micro company accounts made up to 31 March 2018
29/06/2018
Micro company accounts made up to 31 March 2017
01/11/2017
Total exemption small company accounts made up to 31 March 2016
19/07/2016
Total exemption small company accounts made up to 31 March 2015
13/08/2015
Total exemption small company accounts made up to 31 March 2014
21/07/2014
Total exemption small company accounts made up to 31 March 2013
31/07/2013
Total exemption small company accounts made up to 31 March 2012
19/09/2012
Total exemption full accounts made up to 31 March 2011
29/11/2011
Contact informations
WARD MARKETING SOLUTIONS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
15 Bowling Green Lane EC1R 0BD London