Menna Overview
Here’s a quick overview of CATALINA MARKETING UK LIMITED 👀 — a London based business that started in 1990.
CATALINA MARKETING UK LIMITED
- Company statusactive
- Company No02567566
- Age35 years 7 months Incorporated 11 December 1990
- Officers3
Address
United House, 9 Pembridge Road, London, W11 3JY, England
CATALINA MARKETING UK LIMITED is an active company incorporated on 11 December 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| BONETTI, Leah Marie | director | Feb 1975 | 11 Feb 2025 |
| FAIVRE, William, Mr. | director | Sep 1968 | 27 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catalina Marketing Corporation | 06 Apr 2016 |
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Here’s a quick overview of CATALINA MARKETING UK LIMITED 👀 — a London based business that started in 1990.