Denfield Advertising & Marketing Limited
Company Profile
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SmallDenfield Advertising & Marketing Limited
04145473•Private Limited With Share Capital
6 Clarence Terrace, Warwick Street, Leamington Spa, CV325LD
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Incorporated
22/01/2001
Company Age
25 years
Directors
4
Employees
52
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Denfield Advertising & Marketing Limited (04145473) is a private limited with share capital incorporated on 22/01/2001 (25 years old) and registered in leamington spa, CV325LD. The company operates under SIC code 73110 - advertising agencies.
Be empowered. go. do.we are a full-service marketing agency, based in the midlands.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 22/01/2001
CV325LD
52 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£1.09M
Net Assets
£1.54M
Est. Turnover
£19.91M
AI Estimated
Unreported
Cash
£710.9K
Key Metrics
52
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Cancellation Shares
Category:Capital
Date:18-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Resolution
Category:Resolution
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Mortgage
Date:19-04-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Capital
Date:02-04-2002
Legacy
Category:Address
Date:02-04-2002
Legacy
Category:Accounts
Date:11-09-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Incorporation Company
Category:Incorporation
Date:22-01-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire Cv32 5Ld, CV325LDRegistered
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