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EUGENE HARRINGTON MARKETING LIMITED (03240315)

EUGENE HARRINGTON MARKETING LIMITED (03240315) is an active UK company. incorporated on 15 August 1996. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EUGENE HARRINGTON MARKETING LIMITED has been registered for 29 years.

Company Number
03240315
Status
active
Type
ltd
Incorporated
15 August 1996
Age
29 years
Address
York House, London, W1H 7JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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EUGENE HARRINGTON MARKETING LIMITED

EUGENE HARRINGTON MARKETING LIMITED is an active company incorporated on 15 August 1996 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EUGENE HARRINGTON MARKETING LIMITED was registered 29 years ago.(SIC: 82990)

Status

active

Active since 29 years ago

Company No

03240315

LTD Company

Age

29 Years

Incorporated 15 August 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

York House 45 Seymour Street London, W1H 7JT,

Previous Addresses

Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 22 March 2021To: 7 June 2023
73 Cornhill London EC3V 3QQ United Kingdom
From: 3 August 2020To: 22 March 2021
Edelman House 1238 High Road Whetstone London N20 0LH
From: 15 August 1996To: 3 August 2020
Timeline

13 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Aug 96
Director Left
Oct 14
Loan Cleared
Oct 22
Loan Cleared
Mar 23
Owner Exit
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jul 24
Director Joined
Jul 24
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Appoint Person Secretary Company With Name Date
14 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 June 2023
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 June 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 June 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Full
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Small
20 June 2013
AAAnnual Accounts
Legacy
17 December 2012
MG02MG02
Legacy
17 December 2012
MG02MG02
Legacy
11 October 2012
MG01MG01
Legacy
27 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Small
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Small
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Full
23 June 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
Legacy
16 November 2007
363aAnnual Return
Accounts With Accounts Type Small
12 September 2007
AAAnnual Accounts
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
6 October 2006
363aAnnual Return
Legacy
15 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
9 January 2006
363aAnnual Return
Legacy
21 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 June 2005
AAAnnual Accounts
Legacy
1 September 2004
363aAnnual Return
Accounts With Accounts Type Small
7 July 2004
AAAnnual Accounts
Legacy
8 September 2003
363aAnnual Return
Accounts With Accounts Type Small
23 June 2003
AAAnnual Accounts
Legacy
9 January 2003
225Change of Accounting Reference Date
Legacy
2 September 2002
363aAnnual Return
Accounts With Accounts Type Small
31 May 2002
AAAnnual Accounts
Legacy
30 August 2001
363aAnnual Return
Accounts With Accounts Type Small
17 April 2001
AAAnnual Accounts
Legacy
21 September 2000
363aAnnual Return
Accounts With Accounts Type Small
25 May 2000
AAAnnual Accounts
Legacy
17 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 1999
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 1998
AAAnnual Accounts
Legacy
8 October 1997
363aAnnual Return
Legacy
12 November 1996
395Particulars of Mortgage or Charge
Legacy
12 November 1996
225Change of Accounting Reference Date
Legacy
12 November 1996
88(2)R88(2)R
Memorandum Articles
8 November 1996
MEM/ARTSMEM/ARTS
Legacy
8 November 1996
122122
Legacy
8 November 1996
123Notice of Increase in Nominal Capital
Resolution
8 November 1996
RESOLUTIONSResolutions
Resolution
8 November 1996
RESOLUTIONSResolutions
Resolution
8 November 1996
RESOLUTIONSResolutions
Legacy
30 September 1996
288288
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Incorporation Company
15 August 1996
NEWINCIncorporation