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AURUM MARKETING LIMITED (13592232)

AURUM MARKETING LIMITED (13592232) is an active UK company. incorporated on 30 August 2021. with registered office in Colwyn Bay. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 2 other business activities. AURUM MARKETING LIMITED has been registered for 4 years. Current directors include BALDWIN, Gavin John, COATES, Gavin Robert, FITZGERALD, Leonard Gary.

Company Number
13592232
Status
active
Type
ltd
Incorporated
30 August 2021
Age
4 years
Address
Commodore House, Colwyn Bay, LL29 7AW
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
BALDWIN, Gavin John, COATES, Gavin Robert, FITZGERALD, Leonard Gary
SIC Codes
63990, 82990, 96090

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AURUM MARKETING LIMITED

AURUM MARKETING LIMITED is an active company incorporated on 30 August 2021 with the registered office located in Colwyn Bay. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 2 other business activities. AURUM MARKETING LIMITED was registered 4 years ago.(SIC: 63990, 82990, 96090)

Status

active

Active since 4 years ago

Company No

13592232

LTD Company

Age

4 Years

Incorporated 30 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

Commodore House 51 Conway Road Colwyn Bay, LL29 7AW,

Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Jun 25
Funding Round
Aug 25
Director Left
Aug 25
Owner Exit
Aug 25
Funding Round
Oct 25
Share Buyback
Oct 25
New Owner
Nov 25
Capital Reduction
Nov 25
4
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BALDWIN, Gavin John

Active
51 Conway Road, Colwyn BayLL29 7AW
Born February 1970
Director
Appointed 23 Jun 2025

COATES, Gavin Robert

Active
51 Conway Road, Colwyn BayLL29 7AW
Born April 1956
Director
Appointed 30 Aug 2021

FITZGERALD, Leonard Gary

Active
51 Conway Road, Colwyn BayLL29 7AW
Born September 1957
Director
Appointed 30 Aug 2021

COATES, John Sebastian

Resigned
51 Conway Road, Colwyn BayLL29 7AW
Born July 1991
Director
Appointed 30 Aug 2021
Resigned 06 Aug 2025

Persons with significant control

4

3 Active
1 Ceased

Mr Gavin John Baldwin

Active
51 Conway Road, Colwyn BayLL29 7AW
Born February 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025

Mr John Sebastian Coates

Ceased
51 Conway Road, Colwyn BayLL29 7AW
Born July 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2021
Ceased 06 Aug 2025

Mr Gavin Robert Coates

Active
51 Conway Road, Colwyn BayLL29 7AW
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2021

Mr Leonard Gary Fitzgerald

Active
51 Conway Road, Colwyn BayLL29 7AW
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2021
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Micro Entity
19 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 November 2025
PSC01Notification of Individual PSC
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
14 August 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
5 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 July 2022
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2021
NEWINCIncorporation