Rococo Design & Marketing Limited

Company Name	Rococo Design & Marketing Limited
Company Status	Dissolved
Company Number	06295445
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	23 April 2024 (0 days ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Hannah Louise Thoresby
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mrs Helen Ann Bissett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 April 2011(3 years, 9 months after company formation)
Appointment Duration	13 years (closed 23 April 2024)
Role	Trainer And Coach
Country of Residence	United Kingdom
Correspondence Address	Hesslewood Hall Business Centre Ferriby Road Hessle North Humberside HU13 0LH

Director Name	Mr Philip Anthony Thoresby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Lime Tree Villas Tweendykes Road Sutton Hull North Humberside HU7 4XD

Secretary Name	Mr Nicholas Robin Thoresby
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Beverley Road Hessle East Yorkshire HU13 9AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rococodesign.co.uk
Telephone	01482 222230
Telephone region	Hull

Location

Registered Address	Hesslewood Hall Business Centre Ferriby Road Hessle North Humberside HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Hannah Louise Thoresby 50.00% Ordinary
50 at £1	Helen Ann Bissett 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,986
Cash	£1,022
Current Liabilities	£3,344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 August 2020	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Nicholas Robin Thoresby as a secretary on 8 April 2019 (1 page)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
7 November 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
7 November 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
16 April 2015	Termination of appointment of Philip Anthony Thoresby as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Philip Anthony Thoresby as a director on 16 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH on 30 July 2012 (1 page)
21 June 2012	Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH United Kingdom on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH United Kingdom on 21 June 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 August 2011	Registered office address changed from Unit 2 C the Hooper Building Guildhall Road Hull East Yorkshire HU1 1HL on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Unit 2 C the Hooper Building Guildhall Road Hull East Yorkshire HU1 1HL on 31 August 2011 (1 page)
5 May 2011	Appointment of Mrs Helen Ann Bissett as a director (2 pages)
5 May 2011	Appointment of Mrs Helen Ann Bissett as a director (2 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 August 2009	Return made up to 27/06/09; full list of members (4 pages)
13 August 2009	Return made up to 27/06/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 August 2008	Registered office changed on 05/08/2008 from princes house, wright street hull east yorkshire HU2 8HX (1 page)
5 August 2008	Registered office changed on 05/08/2008 from princes house, wright street hull east yorkshire HU2 8HX (1 page)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	Ad 27/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	Secretary resigned (1 page)
15 July 2007	Ad 27/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Secretary resigned (1 page)
27 June 2007	Incorporation (16 pages)
27 June 2007	Incorporation (16 pages)

Rococo Design & Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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