Menna Overview
Here’s a quick overview of FORMULA ONE MARKETING LIMITED 👀 — a London based business that started in 2006.
FORMULA ONE MARKETING LIMITED
- Company statusactive
- Company No05731193
- Age20 years 4 months Incorporated 6 March 2006
- Officers3
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE MARKETING LIMITED is an active company incorporated on 6 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70210 Public relations and communications activities, 93199 Other sports activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Aug 2018
Resolution
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABIKER, Adam | director | Feb 1980 | 20 Feb 2025 |
| DOMENICALI, Stefano | director | May 1965 | 08 Sept 2022 |
| LLOWARCH, Duncan Francis | director | Apr 1968 | 31 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beta Holdings Limited | 06 Apr 2016 |
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BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, KAYE, Jonathan Russell, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, KAYE, Jonathan Russell, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, KAYE, Jonathan Russell, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, DOMENICALI, Stefano, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, DOMENICALI, Stefano, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
DOMENICALI, Stefano, ECCLESTONE, Bernard Charles are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
CLARRY, Nicholas James are mutual persons.
CLARRY, Nicholas James are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
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Here’s a quick overview of FORMULA ONE MARKETING LIMITED 👀 — a London based business that started in 2006.