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Dato Capital United Kingdom

Formula One Marketing LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05731193
Record last updated Saturday, April 26, 2025 6:15:26 AM UTC
Official Address 6 Princes Gate Knightsbridge And Belgravia
There are 684 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW71QJ
Sector Other sports activities

Charts

Visits

FORMULA ONE MARKETING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12021-52024-72024-112025-12025-3012

Directors

Document Type Publication date Download link
Registry Feb 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2025 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 19, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2024 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 8, 2022 Appointment of a man as President And Ceo and Director Appointment of a man as President And Ceo and Director
Registry Aug 22, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 15, 2013 Change of name certificate Change of name certificate
Registry Mar 11, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry May 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Annual return Annual return
Registry Jul 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Jan 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2010 Resignation of one Finance and one Secretary (a man) Resignation of one Finance and one Secretary (a man)
Registry Oct 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 5731... Change of particulars for director 5731...
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2009 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5731... Declaration of satisfaction in full or in part of a mortgage or charge 5731...
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2006 Particulars of a mortgage or charge 5731... Particulars of a mortgage or charge 5731...
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a man as Director and Investment Executive Appointment of a man as Director and Investment Executive
Registry Nov 24, 2006 Resignation of one Investmemt Management and one Director (a man) Resignation of one Investmemt Management and one Director (a man)
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2006 Particulars of a mortgage or charge 5731... Particulars of a mortgage or charge 5731...
Registry May 31, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2006 Two appointments: 2 men Two appointments: 2 men

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