Londonmarketing.Com Limited

Active03189585 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Ana Simone Potter
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2018
British
Born July 1972 (54)
Officer history (10 former)
5 September 2018
Appointed Potter, Ana Simone as Director
5 September 2018
Resigned Brenninkmeyer, Roger Peter as Secretary
5 September 2018
Resigned Brenninkmeyer, Roger Peter as Director
31 March 2015
Resigned H S (Nominees) Limited as Corporate Secretary
1 January 2015
Resigned Potter, Steven as Director
1 January 2015
Resigned Potter, Steven as Secretary
11 June 2009
Appointed Brenninkmeyer, Roger Peter as Secretary
1 March 2009
Appointed Brenninkmeyer, Roger Peter as Director
17 February 2006
Resigned Brenninkmeyer, Roger as Director
1 April 2005
Appointed H S (Nominees) Limited as Corporate Secretary
28 February 1998
Resigned Jones, Rhys as Director
28 February 1998
Resigned Gareth, Sian as Director
22 November 1996
Appointed Jones, Rhys as Director
22 November 1996
Appointed Gareth, Sian as Director
23 April 1996
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 April 1996
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 April 1996
Appointed Brenninkmeyer, Roger as Director
23 April 1996
Appointed Potter, Steven as Secretary
23 April 1996
Appointed Potter, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (2)
1 January 2019
Ceased Steven Potter — Owns 75–100% of shares
5 September 2018
Ceased Roger Peter Brenninkmeyer — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£28,255)
Debt Ratio
629%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£28,909) (£7,028) £11,648 (£16,493) (£22,352) (£28,255)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,583£2,864£656£1,030
Current Assets£2,759£16,297£39,582£95,695£89,468£85,667
Creditors (< 1 year)£9,874£12,612£16,588£35,218£41,436£114,576
Creditors (> 1 year)£22,535£28,901£40,143£49,859£55,060
Net Current Assets(£7,115)£3,685£22,994£60,477£48,032(£28,909)
Net Assets(£28,255)(£22,352)(£16,493)£11,648(£7,028)(£28,909)
Shareholder Funds(£28,255)(£22,352)(£16,493)£11,648(£7,028)(£28,909)

Filings

Filing history not loaded yet. See it on Companies House

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