Channel Marketing Solutions Limited
Company Profile
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UnknownChannel Marketing Solutions Limited
03699611•Private Limited With Share Capital
Ground Floor, Block A, Dukes Court, Woking, GU215BH
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Incorporated
22/01/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Channel Marketing Solutions Limited (03699611) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in woking, GU215BH. The company operates under SIC code 99999 and is classified as Unknown.
Born - the new name for pod1 & group fmg. a global digital agency connecting creative, content & commerce.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/01/1999
GU215BH
Financial Overview
Total Assets
£935.5K
Liabilities
£0
Net Assets
£935.5K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2026
Legacy
Category:Capital
Date:20-04-2026
Legacy
Category:Insolvency
Date:20-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Change Sail Address Company With New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Resolution
Category:Resolution
Date:14-04-2011
Legacy
Category:Mortgage
Date:11-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Address
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Capital
Date:17-01-2006
Legacy
Category:Mortgage
Date:03-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Reach, 111 Chertsey Road, Woking, Surrey, GU215BW
Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU215BHRegistered
Related Companies
10
Contact
Ground Floor, Block A, Dukes Court, Woking, GU215BH