Introduction
Watch Company
T
THE SUPER MARKETING GROUP LIMITED
THE SUPER MARKETING GROUP LIMITED is an active company incorporated on 2 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THE SUPER MARKETING GROUP LIMITED was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
12920926
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
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 October 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
SUPER MARKETING GROUP LIMITED
From: 2 October 2020To: 21 January 2021
Address
124 Finchley Road London, NW3 5JS,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Lisa
ActiveFinchley Road, LondonNW3 5JS
Born October 1972
Director
Appointed 02 Oct 2020
DAVIES, Lisa
Finchley Road, LondonNW3 5JS
Born October 1972
Director
02 Oct 2020
Active
FISHER, James Peter
ActiveFinchley Road, LondonNW3 5JS
Born July 1985
Director
Appointed 15 Oct 2020
FISHER, James Peter
Finchley Road, LondonNW3 5JS
Born July 1985
Director
15 Oct 2020
Active
JOHNSON, Alec James
ResignedFinchley Road, LondonNW3 5JS
Born October 1971
Director
Appointed 02 Oct 2020
Resigned 30 May 2022
JOHNSON, Alec James
Finchley Road, LondonNW3 5JS
Born October 1971
Director
02 Oct 2020
Resigned 30 May 2022
Resigned
TRUE, Nicholas Edward
ResignedFinchley Road, LondonNW3 5JS
Born March 1960
Director
Appointed 02 Oct 2020
Resigned 30 May 2022
TRUE, Nicholas Edward
Finchley Road, LondonNW3 5JS
Born March 1960
Director
02 Oct 2020
Resigned 30 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Edward True
ActiveFinchley Road, LondonNW3 5JS
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Mr Nicholas Edward True
Finchley Road, LondonNW3 5JS
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022