Menna Overview
Here’s a quick overview of HALLMARK MARKETING LIMITED 👀 — a Wembley, Middlesex based business that started in 2000.
HALLMARK MARKETING LIMITED
- Company statusactive
- Company No03959769
- Age26 years 4 months Incorporated 30 March 2000
- Officers3
Address
97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
HALLMARK MARKETING LIMITED is an active company incorporated on 30 March 2000 and based in Wembley, Middlesex, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 27 February 2025. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Resolution
11 Months Ago on 19 Aug 2025
Memorandum Articles
11 Months Ago on 19 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 19 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Capital Allotment Shares
5 Years Ago on 03 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARZELL, Sara | secretary | 12 Mar 2002 | |
| MARZELL, Sara | director | Nov 1964 | 18 May 2013 |
| MARZELL, Simon | director | Feb 1963 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Marzell | Feb 1963 | 31 Mar 2020 |
| Mrs Sara Marzell | Nov 1964 | 06 Apr 2016 |
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MARZELL, Sara are mutual persons.
MARZELL, Sara, MARZELL, Simon are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
AMBIAN SECRETARIES LTD is a mutual person.
AMBIAN SECRETARIES LTD is a mutual person.
AMBIAN SECRETARIES LTD is a mutual person.
AMBIAN SECRETARIES LTD is a mutual person.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of HALLMARK MARKETING LIMITED 👀 — a Wembley, Middlesex based business that started in 2000.