OFFLINE MARKETING LIMITED

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Profile OFFLINE MARKETING LIMITED

Actual on 01.11.2024
Company name
OFFLINE MARKETING LIMITED
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Company number
11928058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 April 2019
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
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Registered office address
10 ROMAN WAY, BERRY HILL INDUSTRIAL ESTATE, WORCESTERSHIRE, UNITED KINGDOM, DROITWICH, WR9 9AJ
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PSC and Officers OFFLINE MARKETING LIMITED

Officers

(as of 18.08.2022)

NEWTON, Paul
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWTON, Philip James
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
NEWTON, Robert John
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Paul Joseph Newton
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Joseph Newton
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip James Newton
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip James Newton
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 10 Droitwich, United Kingdom, Worcestershire
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert John Newton
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert John Newton
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 10 Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, Worcestershire, WR9 9AJ
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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