Menna Overview
Here’s a quick overview of THE SUPER MARKETING GROUP LIMITED 👀 — a London based business that started in 2020.
THE SUPER MARKETING GROUP LIMITED
- Company statusactive
- Company No12920926
- Age6 years 1 month Incorporated 2 October 2020
- Officers2
Address
124 Finchley Road, London, NW3 5JS, England
THE SUPER MARKETING GROUP LIMITED is an active company incorporated on 2 October 2020 and based in London, England. The company was registered 6 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)
73110 Advertising agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 07 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Capital Allotment Shares
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Oct 2020
Incorporation Company
6 Years Ago on 02 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Lisa | director | Oct 1972 | 02 Oct 2020 |
| FISHER, James Peter | director | Jul 1985 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward True | Mar 1960 | 02 Oct 2020 |
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DAVIES, Lisa, FISHER, James Peter are mutual persons.
DAVIES, Lisa, FISHER, James Peter are mutual persons.
DAVIES, Lisa, FISHER, James Peter are mutual persons.
DAVIES, Lisa, FISHER, James Peter, JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
JOHNSON, Alec James are mutual persons.
TRUE, Nicholas Edward are mutual persons.
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DAVIES, Lisa, FISHER, James Peter are mutual persons.
SUBSCRIPTION MARKETING HQ LIMITED
DAVIES, Lisa, FISHER, James Peter are mutual persons.
THE LOYALTY MARKETING GROUP LIMITED
DAVIES, Lisa, FISHER, James Peter, JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
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DAVIES, Lisa, FISHER, James Peter are mutual persons.
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DAVIES, Lisa, FISHER, James Peter are mutual persons.
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JOHNSON, Alec James are mutual persons.
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Here’s a quick overview of THE SUPER MARKETING GROUP LIMITED 👀 — a London based business that started in 2020.