Velcourt Marketing Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Moule, Nadine · Director appointed 2020-01-01
• Anderson, David Russell Hamilton · Director appointed 2020-01-01
• Henson, Mark · Secretary appointed 2017-08-14
• Murray, Alan James · Director appointed 2007-07-01 resigned 2019-12-31
• Turner, Phil · Director appointed 2016-07-28 resigned 2018-07-31
• Langton, Charlotte Louise · Secretary appointed 2013-09-24 resigned 2017-08-14
• Murray, Alan James · Secretary appointed 2010-12-31 resigned 2013-09-24
• Stables, John · Director appointed 2010-11-11 resigned 2013-09-24
• Jenner, Richard John · Director appointed 2007-07-01 resigned 2013-09-24
• Davies, Timothy John · Director appointed 2010-10-11 resigned 2013-01-31
• Ellison, Robert Mark · Secretary appointed 2009-09-08 resigned 2010-12-31
• Lacey, Graham Richard · Director appointed 2004-06-30 resigned 2010-11-10
• Turley, Stephen William · Director appointed 2004-06-30 resigned 2010-11-10
• Townshend, James Reginald · Director appointed 2002-11-26 resigned 2010-11-10
• Moody, Philip Edward · Director appointed 1999-07-14 resigned 2010-11-10
• Beldam, Richard Charles · Director appointed 1999-07-14 resigned 2010-11-10
• Parkinson, Malcolm Charles · Director appointed 2006-01-31 resigned 2008-08-01
• Redstone, Christopher Bruce · Secretary appointed 2004-06-30 resigned 2007-06-30
• Lanario, Peter · Director appointed 2004-06-30 resigned 2005-07-31
• Thomas, Elizabeth Irene · Director appointed 2004-06-30 resigned 2005-07-31
• Coward, Norman · Director appointed 2002-11-26 resigned 2004-06-30
• Nqh Limited · Corporate Nominee Director appointed 1999-03-22 resigned 1999-07-14
• Nqh (Co Sec) Limited · Corporate Nominee Secretary appointed 1999-03-22 resigned 1999-07-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-06-30
  Persons With Significant Control Statement · notified 2016-09-30
• Openfield Group Limited Active
  Corporate Entity Psc · notified 2017-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-11-14 · satisfied 2016-12-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-11 Small-company accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Small-company accounts (paper) AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Small-company accounts (paper) AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-24 Small-company accounts (paper) AA Accounts
• 2023-02-27 Memorandum and articles (paper) MA Incorporation
• 2023-02-27 Resolution (paper) RESOLUTIONS Resolution
• 2023-01-31 Notification of a person with significant control PSC02 PSC
• 2023-01-31 Withdrawal of a person with significant control statement PSC09 PSC
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-03 Small-company accounts (paper) AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-11 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.