Website & contact details
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Formula One Marketing Limited
- Incorporated
- 6 March 2006 (20 years)
- Previously known as
- Beta Prema (UK) Limited (until 15 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Public relations and communications activities (70210)Other sports activities (93199)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 2St. James's MarketLondonSW1Y 4AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born February 1980 (46)
Director · Appointed 8 September 2022
Italian
Born May 1965 (61)
Director · Appointed 31 May 2006
British
Born April 1968 (58)
Officer history (9 former)
22 February 2025
20 February 2025
19 September 2024
17 September 2024
8 September 2022
22 August 2018
Resigned Llowarch, Duncan as Secretary
23 January 2017
23 January 2017
23 January 2017
16 September 2015
15 January 2014
21 July 2011
21 July 2011
22 January 2010
Appointed Llowarch, Duncan as Secretary
22 January 2010
24 November 2006
24 November 2006
31 May 2006
6 March 2006
6 March 2006
6 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05729365
Holdings 1
Companies where Formula One Marketing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 25 February 2025 | Termination of appointment of a director |
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