Geronimo Marketing & Communications Limited

Company Name	Geronimo Marketing & Communications Limited
Company Status	Dissolved
Company Number	03461074
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Names	Acceptcredit Limited and Geronimo Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Sarah Louise Caddy
Status	Closed
Appointed	15 August 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2017(20 years, 1 month after company formation)
Appointment Duration	7 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Julian David Dodds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2001)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Heslop Road Wandsworth London SW12 8EG

Director Name	Francis Wyburd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2000)
Role	Marketing Consultant
Correspondence Address	56 Pepys Road London SE14 5SB

Secretary Name	Francis Wyburd
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2000)
Role	Marketing Consultant
Correspondence Address	56 Pepys Road London SE14 5SB

Secretary Name	Rachel Dyer
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2001)
Role	Account Director
Correspondence Address	5 Smiths Yard London SW18 4HR

Director Name	Andrew George Snuggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(4 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chancery Mews London SW17 7TD

Secretary Name	Josephine Paton
Nationality	British
Status	Resigned
Appointed	24 December 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Accountant
Correspondence Address	3 Arlington Road Woodford Green Essex IG8 9DE

Secretary Name	Fyaz Akbar
Nationality	British
Status	Resigned
Appointed	18 April 2007(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 April 2008)
Role	Financial Controller
Correspondence Address	66 Grand Avenue Kingston Upon Thames Surrey KT5 9HX

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	John Lansbury Unlimited (Corporation)
Date of Birth	September 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 November 1997(2 weeks after company formation)
Appointment Duration	10 months (resigned 16 September 1998)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Secretary Name	JLA Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(2 weeks after company formation)
Appointment Duration	10 months (resigned 16 September 1998)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Contact

Website	geronimo.co.uk
Telephone	020 71234567
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	Meaningful Marketing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (7 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10 (7 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10 (7 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 August 2014	Appointment of Mr Nigel Guy Howes as a director on 15 August 2014 (2 pages)
29 August 2014	Termination of appointment of Andrew George Snuggs as a director on 15 August 2014 (1 page)
29 August 2014	Appointment of Mr David Rushton as a director on 15 August 2014 (2 pages)
29 August 2014	Registered office address changed from 5Th Floor 21 Dartmouth Street London SW1H 9BP United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 29 August 2014 (1 page)
29 August 2014	Appointment of Sarah Louise Caddy as a secretary on 15 August 2014 (2 pages)
29 August 2014	Appointment of Mr Andrew Martin Blundell as a director on 15 August 2014 (2 pages)
8 August 2014	Registered office address changed from Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 8 August 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (3 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (3 pages)
11 September 2013	Director's details changed for Andrew George Snuggs on 10 September 2013 (2 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
25 October 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 25 October 2012 (1 page)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Company name changed geronimo holdings LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Registered office address changed from First Floor Drury House 34-43 Russell Street London WC2B 5AH on 22 November 2011 (1 page)
9 November 2011	Registered office address changed from 4Th Floor Newlands House 40 Berners Street London W1T 3NA on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 4Th Floor Newlands House 40 Berners Street London W1T 3NA on 9 November 2011 (2 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Andrew George Snuggs on 16 November 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 December 2008	Return made up to 05/11/08; full list of members (3 pages)
29 December 2008	Director's change of particulars / andrew snuggs / 01/11/2008 (1 page)
25 April 2008	Appointment terminated secretary fyaz akbar (1 page)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 January 2008	Return made up to 05/11/07; full list of members (2 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006	Return made up to 05/11/06; full list of members (6 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 November 2005	Return made up to 05/11/05; full list of members (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 November 2004	Return made up to 05/11/04; full list of members (6 pages)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 November 2002	Return made up to 05/11/02; full list of members (6 pages)
20 June 2002	Full accounts made up to 31 December 2001 (8 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
31 December 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 December 2001	Full accounts made up to 31 December 2000 (8 pages)
24 November 2000	Return made up to 05/11/00; no change of members 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
17 November 2000	New secretary appointed (2 pages)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
1 December 1999	Full accounts made up to 31 December 1998 (9 pages)
25 November 1999	Return made up to 05/11/99; full list of members (6 pages)
3 December 1998	Return made up to 05/11/98; full list of members (6 pages)
5 October 1998	Registered office changed on 05/10/98 from: 1 cloth court cloth fair london EC1A 7LS (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Company name changed acceptcredit LIMITED\certificate issued on 22/09/98 (2 pages)
24 August 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 December 1997	Ad 23/11/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (12 pages)

Geronimo Marketing & Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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