Fero Retail Marketing Limited

Active07781894 Private limited company
Incorporated
21 September 2011 (15 years)
Previously known as
Showcard Print Limited (until 16 September 2020)
DMWSL 689 Limited (until 29 September 2011)
Industry
Printing n.e.c. (18129)
Owned by
Fero Holdings Limited
Accounts type
Full
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2020
British
Born February 1972 (54)
Director · Appointed 27 February 2020
British
Born December 1983 (42)
Director · Appointed 27 February 2020
British
Born July 1975 (51)
Director · Appointed 27 February 2020
British
Born April 1977 (49)
Director · Appointed 21 June 2019
British
Born June 1986 (40)
Director · Appointed 18 April 2019
British
Born March 1960 (66)
Director · Appointed 18 April 2019
British
Born May 1972 (54)
Director · Appointed 18 April 2019
British
Born September 1972 (54)
Director · Appointed 18 April 2019
British
Born June 1974 (52)
Gilmore, Matthew John
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born October 1960 (66)
Director · Appointed 8 April 2019
British
Born June 1966 (60)
Director · Appointed 8 April 2019
British
Born October 1969 (57)
Officer history (11 former)
27 February 2020
Appointed Gill, Neville Loyd as Director
27 February 2020
Appointed Halls, Leon as Director
27 February 2020
Appointed Johnson, Neil as Director
27 February 2020
Appointed Powell, Joy as Director
13 November 2019
Resigned Hawkins, Mark as Director
21 June 2019
Appointed Williams, Claire Elizabeth as Director
7 June 2019
Resigned Smith, Mark Warren Masters as Director
18 April 2019
Appointed Saysell, Mark as Director
18 April 2019
Appointed Foney, Matthew John as Director
18 April 2019
Appointed Booker, Gary Anthony as Director
18 April 2019
Appointed Martin, Eliot James as Director
8 April 2019
Appointed Gilmore, Matthew John as Secretary
8 April 2019
Appointed Essex, Robert Thomas Tickler as Director
8 April 2019
Appointed Harris, Graeme Richard as Director
8 April 2019
Appointed Saysell, Richard Geoffrey as Director
8 April 2019
Resigned Hawkins, Mark as Secretary
1 March 2017
Resigned Fletcher, James as Director
3 September 2012
Resigned Ford, Jonathan as Secretary
3 September 2012
Appointed Hawkins, Mark as Director
3 September 2012
Appointed Hawkins, Mark as Secretary
16 May 2012
Appointed Ford, Jonathan as Secretary
26 April 2012
Resigned Findlay, Grant Mcdowall as Secretary
26 April 2012
Appointed Fletcher, James as Director
26 April 2012
Appointed Smith, Mark Warren Masters as Director
26 April 2012
Resigned Prescott, Eric Andrew as Director
26 April 2012
Resigned Findlay, Grant Mcdowall as Director
27 September 2011
Appointed Findlay, Grant Mcdowall as Secretary
27 September 2011
Appointed Findlay, Grant Mcdowall as Director
27 September 2011
Resigned Gilchrist, Ewan Caldwell as Director
27 September 2011
Appointed Prescott, Eric Andrew as Director
27 September 2011
Appointed Gilchrist, Ewan Caldwell as Director
27 September 2011
Resigned Dm Company Services (London) Limited as Corporate Secretary
27 September 2011
Resigned Mcnair, Martin James as Director
21 September 2011
Appointed Dm Company Services (London) Limited as Corporate Secretary
21 September 2011
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Fero Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Former controllers (3)
8 April 2019
Ceased Mark Hawkins — Has significant influence or control
8 April 2019
Ceased Mark Warren Masters Smith — Has significant influence or control
1 March 2017
Ceased James Fletcher — Has significant influence or control

What Fero Retail Marketing say about themselves

“We create and produce outstanding POS campaigns, to help you win in store.”

— from teamfero.com

Filings 100

DateDescriptionMade Up ToPagesPDF
12 October 2026Replacement filing for the appointment of a director
12 October 2026Confirmation statement with no updates21 September 2026
9 May 2026Full accounts31 December 2025
20 October 2025Director's details changed
7 October 2025Confirmation statement with no updates21 September 2025
Show all 100 filings

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