LL

LONDONMARKETING.COM LIMITED

Active

Company number 03189585

London, United Kingdom · Incorporated 23 April 1996

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 17 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBALVISION ONLINE (UK) LIMITED · 23 April 1996 – 16 January 2002

LONDON MARKETING ONLINE LIMITED · 16 January 2002 – 8 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Ana Simone Potter
Born July 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2015 View
Change Person Secretary Company With Change Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Accounts With Accounts Type
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type
Accounts
21 October 2013 View
Liquidation Voluntary Arrangement Completion
Insolvency
12 August 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
10 October 2012 View
Accounts With Accounts Type
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
8 November 2011 View
Accounts With Accounts Type
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type
Accounts
5 November 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Mortgage
20 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts Amended With Accounts Type Full
Accounts
18 October 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Address
8 June 2005 View
Accounts With Accounts Type
Accounts
5 August 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Auditors Resignation Company
Auditors
16 September 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
17 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
2 June 2002 View
Certificate Change Of Name Company
Change Of Name
8 February 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Address
30 October 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Accounts
6 October 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Address
29 April 1996 View
Incorporation Company
Incorporation
23 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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