Catalogue Marketing UK Limited

Active03560915 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
1st Floor
Fleetsbridge House
Fleets Corner Business Park
Nuffield Road
Poole
BH17 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bright, William
Secretary · Appointed 31 October 2025
Director · Appointed 25 January 2016
British
Born October 1955 (71)
Director · Appointed 8 May 1998
British
Born November 1953
Officer history (4 former)
31 October 2025
Appointed Bright, William as Secretary
31 October 2025
Resigned Adnams, Kenneth James as Secretary
25 January 2016
Appointed Bright, Martyn Andrew as Director
25 January 2016
Appointed Adnams, Kenneth James as Secretary
25 January 2016
Resigned Mckenna, Fiona Jane as Director
25 January 2016
Resigned Mckenna, Fiona Jane as Secretary
5 November 2003
Appointed Mckenna, Fiona Jane as Director
8 May 1998
Appointed Mckenna, Hugh Michael as Director
8 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1998
Appointed Mckenna, Fiona Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10701446
Former controllers (2)
31 March 2017
Ceased Poole Bay Holdings Management Limited — Owns 25–50% of shares
31 March 2017
Ceased Fiona Jane Mckenna — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Catalogue Marketing UK Limited This company Owns 75–100% of shares
Cmuk Visual Safety Limited Owns 75–100% of shares
Creative Sign Factory Limited Owns 75–100% of shares
Koolpak Limited Owns 75–100% of shares
Medi Supplies Limited Owns 75–100% of shares
Medsport GB Limited Owns 75–100% of shares
Nationwide School Supplies Limited Owns 75–100% of shares
No Butts Bin Co. Limited Owns 75–100% of shares
No Smoking Products Limited Owns 75–100% of shares
PBH Manufacturing Limited Owns 75–100% of shares
PBH Medical Limited Owns 75–100% of shares
Poole Bay Holdings Management Limited Owns 75–100% of shares
Products for Business Limited Owns 75–100% of shares
School Supplies Ltd Owns 75–100% of shares
The Catalogue Club Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Current Assets£100£100£100
Debtors£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with updates1 May 2026
22 December 2025Total exemption full accounts31 March 2025
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
3 November 2025Director's details changed
Show all recent filings

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