Introduction
Watch Company
W
WILD BIRD MARKETING LTD
WILD BIRD MARKETING LTD is an active company incorporated on 10 July 2019 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WILD BIRD MARKETING LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12094490
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,
Previous Addresses
Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 1 November 2023To: 15 October 2025
21 King Edward Road Bedford MK41 9SF England
From: 10 July 2019To: 1 November 2023
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BILHAM, Matthew David
Active1 Grove Place, BedfordMK40 3JJ
Born February 1987
Director
Appointed 26 Feb 2024
BILHAM, Matthew David
1 Grove Place, BedfordMK40 3JJ
Born February 1987
Director
26 Feb 2024
Active
BILHAM, Nicole Sara
Active1 Grove Place, BedfordMK40 3JJ
Born July 1987
Director
Appointed 10 Jul 2019
BILHAM, Nicole Sara
1 Grove Place, BedfordMK40 3JJ
Born July 1987
Director
10 Jul 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicole Sara Bilham
Active1 Grove Place, BedfordMK40 3JJ
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Mrs Nicole Sara Bilham
1 Grove Place, BedfordMK40 3JJ
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
1 Grove Place, BedfordMK40 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Ceased 31 Aug 2022
Wilson Grey Group Limited
1 Grove Place, BedfordMK40 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2022
Ceased 31 Aug 2022
Ceased
Mrs Nicole Sara Bilham
CeasedKing Edward Road, BedfordMK41 9SF
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 01 Apr 2022
Mrs Nicole Sara Bilham
King Edward Road, BedfordMK41 9SF
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 01 Apr 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2022
25 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2022
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022