Nch Marketing Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £5,188,404 | +21.06% |
Employees | £28 | +17.85% |
Total assets | £2,004,308 | -2.75% |
VALASSIS LTD.
NCH PROMOTIONAL SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03262245 |
Record last updated |
Saturday, April 26, 2025 6:09:08 AM UTC |
Official Address |
Weldon House Corby Gate Business Park Priors Haw Road Northamptonshire NN175jg And Gretton, Weldon And Gretton
There are 6 companies registered at this street
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Locality |
Weldon And Gretton |
Region |
England |
Postal Code |
NN175JG
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2023 |
Appointment of a man as Director and Managing Director
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Registry |
Jan 23, 2023 |
Two appointments: a woman and a man
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Registry |
Jan 23, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2022 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 31, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Feb 6, 2022 |
Appointment of a man as Director and Digital Business Development
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Registry |
Oct 17, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 21, 2021 |
Four appointments: 4 companies
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Registry |
Dec 1, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2020 |
Appointment of a man as Director and General Management
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Registry |
May 29, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 29, 2018 |
Resignation of one Director (a man) 3262...
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Registry |
Jun 1, 2017 |
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
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Registry |
May 25, 2016 |
Appointment of a man as Finance Director and Director
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Registry |
May 22, 2016 |
Appointment of a man as Director
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Registry |
Nov 10, 2015 |
Resignation of one Director (a woman)
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Registry |
Nov 10, 2015 |
Resignation of a woman
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Registry |
Oct 9, 2014 |
Annual return
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Financials |
Sep 5, 2014 |
Annual accounts
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Financials |
Jul 3, 2014 |
Annual accounts 3927...
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Registry |
May 21, 2014 |
Return of allotment of shares
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Registry |
May 16, 2014 |
Return of allotment of shares 3927...
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Registry |
Feb 17, 2014 |
Auditor's letter of resignation
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Registry |
Feb 17, 2014 |
Auditor's letter of resignation 3262...
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Registry |
Dec 4, 2013 |
Authorised allotment of shares and debentures
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Registry |
Oct 8, 2013 |
Annual return
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Registry |
Oct 7, 2013 |
Annual return 3927...
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Aug 1, 2013 |
Change of particulars for director
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Registry |
Aug 1, 2013 |
Appointment of a man as Secretary
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Registry |
Aug 1, 2013 |
Change of particulars for director
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Registry |
Aug 1, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 26, 2013 |
Appointment of a person as Secretary
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Financials |
Jun 21, 2013 |
Annual accounts
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Financials |
Feb 26, 2013 |
Annual accounts 3927...
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Registry |
Jan 15, 2013 |
Memorandum of association
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Registry |
Jan 15, 2013 |
Section 175 comp act 06 08
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Registry |
Dec 27, 2012 |
Statement of capital
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Registry |
Dec 27, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 27, 2012 |
Solvency statement
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Registry |
Dec 27, 2012 |
Reduce issued capital 09
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Financials |
Nov 29, 2012 |
Annual accounts
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Registry |
Oct 18, 2012 |
Annual return
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Registry |
Oct 18, 2012 |
Annual return 3927...
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Registry |
Nov 2, 2011 |
Annual return
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Registry |
Nov 2, 2011 |
Change of particulars for director
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Registry |
Nov 2, 2011 |
Change of particulars for director 3262...
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Registry |
Nov 2, 2011 |
Annual return
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Registry |
Nov 2, 2011 |
Change of particulars for director
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Registry |
Nov 2, 2011 |
Change of particulars for director 3927...
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Registry |
Nov 1, 2011 |
Notification of single alternative inspection location
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Registry |
Nov 1, 2011 |
Notification of single alternative inspection location 3927...
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Financials |
Jul 14, 2011 |
Annual accounts
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Financials |
Jul 14, 2011 |
Annual accounts 3927...
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Registry |
Jun 15, 2011 |
Resignation of one Secretary
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Registry |
Jun 15, 2011 |
Resignation of one Secretary 3262...
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Registry |
Jun 15, 2011 |
Resignation of one Secretary
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Registry |
Mar 3, 2011 |
Annual return
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Registry |
Feb 24, 2011 |
Change of particulars for director
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Registry |
Feb 24, 2011 |
Change of particulars for director 3262...
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Registry |
Feb 24, 2011 |
Change of particulars for director
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Registry |
Feb 24, 2011 |
Change of particulars for director 3927...
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Registry |
Feb 24, 2011 |
Change of particulars for director
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Registry |
Feb 24, 2011 |
Change of particulars for director 3927...
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Registry |
Oct 4, 2010 |
Annual return
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Financials |
Jun 23, 2010 |
Annual accounts
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Financials |
May 17, 2010 |
Annual accounts 3262...
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Registry |
Feb 17, 2010 |
Annual return
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Registry |
Feb 4, 2010 |
Change of registered office address
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Registry |
Feb 4, 2010 |
Change of registered office address 3927...
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Registry |
Nov 18, 2009 |
Annual return
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Registry |
Nov 11, 2009 |
Appointment of a woman as Director
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Registry |
Nov 11, 2009 |
Appointment of a woman as Director 3927...
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Registry |
Nov 3, 2009 |
Resignation of one Director
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Registry |
Nov 3, 2009 |
Resignation of one Director 3927...
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Registry |
Nov 2, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 2, 2009 |
Notification of single alternative inspection location
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Registry |
Nov 2, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 2, 2009 |
Notification of single alternative inspection location
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Registry |
Oct 29, 2009 |
Appointment of a woman
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Registry |
Oct 26, 2009 |
Resignation of one Director (a man)
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Financials |
Oct 15, 2009 |
Annual accounts
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Financials |
Sep 21, 2009 |
Annual accounts 3927...
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Financials |
Sep 21, 2009 |
Annual accounts
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Registry |
May 7, 2009 |
Resignation of a secretary
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Registry |
May 7, 2009 |
Appointment of a man as Secretary
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Registry |
May 7, 2009 |
Resignation of a secretary
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Registry |
May 7, 2009 |
Appointment of a man as Secretary
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Registry |
Apr 8, 2009 |
Resignation of one Secretary (a man)
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Registry |
Feb 17, 2009 |
Annual return
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Registry |
Dec 17, 2008 |
Memorandum of association
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Registry |
Dec 16, 2008 |
Memorandum of association 3262...
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Registry |
Dec 15, 2008 |
Change of name certificate
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Registry |
Dec 12, 2008 |
Change of name certificate 3262...
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Registry |
Nov 4, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Oct 22, 2008 |
Annual accounts
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Registry |
Oct 17, 2008 |
Annual return
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Registry |
Mar 6, 2008 |
Annual return 3927...
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