Menna Overview
Here’s a quick overview of ECLAT MARKETING LIMITED 👀 — a Woking, Surrey based business that started in 1998.
ECLAT MARKETING LIMITED
- Company statusactive
- Company No03615098
- Age27 years 11 months Incorporated 13 August 1998
- Officers2
Address
Fourth Floor, Suite 4.1 One Crown Square, Chobham Road, Woking, Surrey, GU21 6HR, England
ECLAT MARKETING LIMITED is an active company incorporated on 13 August 1998 and based in Woking, Surrey, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Memorandum Articles
5 Years Ago on 25 Mar 2021
Resolution
5 Years Ago on 25 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Lindsey Marian | secretary | 16 Jun 2017 | |
| CAMPBELL-BURT, Robin Michael Owen | director | Aug 1978 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Code Red (Holdings) Limited | 02 Mar 2021 | |
| Mrs Dianne Mary Dunne | Aug 1958 | 16 Jun 2017 |
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CAMPBELL-BURT, Robin Michael Owen, DUNNE, Dianne are mutual persons.
SHACKLETON, Peter are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
HURLEY, Glenn are mutual persons.
HURLEY, Glenn are mutual persons.
HURLEY, Glenn are mutual persons.
HURLEY, Glenn are mutual persons.
HURLEY, Glenn are mutual persons.
HURLEY, Glenn are mutual persons.
HURLEY, Glenn are mutual persons.
THORPE, Christine Margaret are mutual persons.
CODE RED (HOLDINGS) LIMITED
CAMPBELL-BURT, Robin Michael Owen are mutual persons.
YATELEY SPORTS CIC
DUNNE, Dianne are mutual persons.
ANIMOS LIMITED LIABILITY PARTNERSHIP
HURLEY, Glenn are mutual persons.
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Here’s a quick overview of ECLAT MARKETING LIMITED 👀 — a Woking, Surrey based business that started in 1998.