Introduction
Watch Company
S
SECTORLIGHT MARKETING LIMITED
SECTORLIGHT MARKETING LIMITED is an active company incorporated on 2 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECTORLIGHT MARKETING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13435326
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
AGENCY010621 LTD
From: 2 June 2021To: 14 June 2021
Address
64-65 Cowcross Street Floor 1 London, EC1M 6EG,
Previous Addresses
, 1st Floor Olympus House Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom
From: 19 December 2023To: 11 September 2024
, Floor 2, Portsoken House 155-157 Minories, London, EC3N 1LJ, United Kingdom
From: 2 June 2021To: 19 December 2023
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Mark Nicholas Kennedy
ActiveCowcross Street, LondonEC1M 6EG
Born December 1965
Director
Appointed 02 Jun 2021
ALDRIDGE, Mark Nicholas Kennedy
Cowcross Street, LondonEC1M 6EG
Born December 1965
Director
02 Jun 2021
Active
MATTHEWS, Richard Gerald
Active4 Blamsters Rise, DunmowCM6 3PW
Born December 1982
Director
Appointed 31 Jan 2023
MATTHEWS, Richard Gerald
4 Blamsters Rise, DunmowCM6 3PW
Born December 1982
Director
31 Jan 2023
Active
PECK, Raymond Charles
ActiveCowcross Street, LondonEC1M 6EG
Born January 1957
Director
Appointed 02 Jun 2021
PECK, Raymond Charles
Cowcross Street, LondonEC1M 6EG
Born January 1957
Director
02 Jun 2021
Active
STEVENS, Richard Colin Frank
ActiveCowcross Street, LondonEC1M 6EG
Born January 1981
Director
Appointed 01 Jan 2024
STEVENS, Richard Colin Frank
Cowcross Street, LondonEC1M 6EG
Born January 1981
Director
01 Jan 2024
Active
BAMFORD, Patrick Charles
ResignedOlympus Park, GloucesterGL2 4NF
Born March 1981
Director
Appointed 31 Jan 2023
Resigned 01 Jan 2024
BAMFORD, Patrick Charles
Olympus Park, GloucesterGL2 4NF
Born March 1981
Director
31 Jan 2023
Resigned 01 Jan 2024
Resigned
HADLER, Richard James
Resigned155-157 Minories, LondonEC3N 1LJ
Born June 1992
Director
Appointed 02 Jun 2021
Resigned 31 Aug 2022
HADLER, Richard James
155-157 Minories, LondonEC3N 1LJ
Born June 1992
Director
02 Jun 2021
Resigned 31 Aug 2022
Resigned
HEARNE, Joshua Benjamin
ResignedOlympus Park, GloucesterGL2 4NF
Born October 1988
Director
Appointed 02 Jun 2021
Resigned 17 Feb 2024
HEARNE, Joshua Benjamin
Olympus Park, GloucesterGL2 4NF
Born October 1988
Director
02 Jun 2021
Resigned 17 Feb 2024
Resigned
HUSSAIN, Arshad
ResignedOlympus Park, GloucesterGL2 4NF
Born July 1964
Director
Appointed 02 Jun 2021
Resigned 13 Dec 2023
HUSSAIN, Arshad
Olympus Park, GloucesterGL2 4NF
Born July 1964
Director
02 Jun 2021
Resigned 13 Dec 2023
Resigned
LLEWELLYN, Jeremy Peter
ResignedOlympus Park, GloucesterGL2 4NF
Born June 1955
Director
Appointed 16 Jun 2021
Resigned 01 Jan 2024
LLEWELLYN, Jeremy Peter
Olympus Park, GloucesterGL2 4NF
Born June 1955
Director
16 Jun 2021
Resigned 01 Jan 2024
Resigned
SCARAMUZZINO, Marco
ResignedCowcross Street, LondonEC1M 6EG
Born July 1983
Director
Appointed 01 Jan 2024
Resigned 31 May 2025
SCARAMUZZINO, Marco
Cowcross Street, LondonEC1M 6EG
Born July 1983
Director
01 Jan 2024
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cowcross Street, LondonEC1M 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Agency Accelerators Limited
Cowcross Street, LondonEC1M 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2021