Introduction
Watch Company
Updated On: 01/08/2026
F
FIFTEEN MARKETING GROUP LIMITED
FIFTEEN MARKETING GROUP LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIFTEEN MARKETING GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14370549
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
First Floor, East Wing, Sandfield House, Kings Close Water Lane Wilmslow, SK9 5AR,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Director Left
Apr 26
Termination Director Company With Name T...
Share Buyback
May 26
Capital Return Purchase Own Shares
Director Left
Jun 26
Termination Director Company With Name T...
Capital Reduction
Jul 26
Capital Cancellation Shares
7
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Sam James
ResignedThe Colony Wilmslow, WilmslowSK9 4LY
Born May 1989
Director
Appointed 22 Sept 2022
Resigned 19 Mar 2026
DOYLE, Sam James
The Colony Wilmslow, WilmslowSK9 4LY
Born May 1989
Director
22 Sept 2022
Resigned 19 Mar 2026
Resigned
MINGINS, Martika
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born July 1990
Director
Appointed 22 Sept 2022
MINGINS, Martika
Sandfield House, Kings Close, WilmslowSK9 5AR
Born July 1990
Director
22 Sept 2022
Active
PALACIO, Mark Andrew
ResignedThe Colony Wilmslow, WilmslowSK9 4LY
Born January 1967
Director
Appointed 22 Sept 2022
Resigned 01 Jul 2026
PALACIO, Mark Andrew
The Colony Wilmslow, WilmslowSK9 4LY
Born January 1967
Director
22 Sept 2022
Resigned 01 Jul 2026
Resigned
PIDDUBRIWNYJ, Alexander Leon
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born February 1976
Director
Appointed 22 Sept 2022
PIDDUBRIWNYJ, Alexander Leon
Sandfield House, Kings Close, WilmslowSK9 5AR
Born February 1976
Director
22 Sept 2022
Active
SHEMELD, Stephanie Victoria
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born September 1989
Director
Appointed 22 Sept 2022
SHEMELD, Stephanie Victoria
Sandfield House, Kings Close, WilmslowSK9 5AR
Born September 1989
Director
22 Sept 2022
Active
SMITH, Joanne
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born January 1971
Director
Appointed 22 Sept 2022
SMITH, Joanne
Sandfield House, Kings Close, WilmslowSK9 5AR
Born January 1971
Director
22 Sept 2022
Active
FROST, James Michael
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born May 1992
Director
Appointed 22 Sept 2022
FROST, James Michael
Sandfield House, Kings Close, WilmslowSK9 5AR
Born May 1992
Director
22 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Leon Piddubriwnyj
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2023
Mr Alexander Leon Piddubriwnyj
Sandfield House, Kings Close, WilmslowSK9 5AR
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2023
Active
Filing History
50
Description
Type
Date Filed
Document
30 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2026
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
5 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023