Introduction
Watch Company
S
SUBSCRIPTION MARKETING GROUP LTD
SUBSCRIPTION MARKETING GROUP LTD is an active company incorporated on 30 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SUBSCRIPTION MARKETING GROUP LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13368374
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months 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 4 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
CUTLERIES LIMITED
From: 30 April 2021To: 4 July 2022
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 30 April 2021To: 4 July 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FISHER, James Peter
ActiveFinchley Road, LondonNW3 5JS
Born July 1985
Director
Appointed 04 Jul 2022
FISHER, James Peter
Finchley Road, LondonNW3 5JS
Born July 1985
Director
04 Jul 2022
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 30 Apr 2021
Resigned 04 Jul 2022
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
30 Apr 2021
Resigned 04 Jul 2022
Resigned
DAVIES, Lisa
ResignedFinchley Road, LondonNW3 5JS
Born October 1972
Director
Appointed 04 Jul 2022
Resigned 14 Oct 2024
DAVIES, Lisa
Finchley Road, LondonNW3 5JS
Born October 1972
Director
04 Jul 2022
Resigned 14 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Edward True
ActiveFinchley Road, LondonNW3 5JS
Born March 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jul 2022
Mr Nicholas Edward True
Finchley Road, LondonNW3 5JS
Born March 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jul 2022
Active
Sdg Registrars Limited
CeasedGeorge Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Ceased 04 Jul 2022
Sdg Registrars Limited
George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Ceased 04 Jul 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 July 2024
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022