Menna Overview
Here’s a quick overview of DENFIELD ADVERTISING & MARKETING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2001.
DENFIELD ADVERTISING & MARKETING LIMITED
- Company statusactive
- Company No04145473
- Age25 years 6 months Incorporated 22 January 2001
- Officers4
Address
6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, CV32 5LD, England
DENFIELD ADVERTISING & MARKETING LIMITED is an active company incorporated on 22 January 2001 and based in Leamington Spa, Warwickshire, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
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 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Capital Cancellation Shares
7 Years Ago on 18 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUMFIELD, Sarah | secretary | 22 Jan 2001 | |
| BARLOW, Guy | director | May 1982 | 01 Sept 2021 |
| BAUMFIELD, Sarah | director | Feb 1970 | 22 Jan 2001 |
| BAUMFIELD, Timothy Guy | director | Jun 1963 | 22 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Guy Baumfield | Jun 1963 | 06 Apr 2016 |
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OPEN CLOSED SOFTWARE LTD
BARLOW, Guy are mutual persons.
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Here’s a quick overview of DENFIELD ADVERTISING & MARKETING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2001.