FORMULA ONE MARKETING LIMITED

Company Number: 05731193

active          Qynn Score: 100

Summary

Formed in 2006, FORMULA ONE MARKETING LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at No. 2 St. James's Market, London, United Kingdom, SW1Y 4AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Mar 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

No. 2 st. James's Market London SW1Y 4AH

Effective From

24/07/2017

Effective to

Current

SIC CODES

70100

Activities of head offices

70210

Public relations and communications activities

93199

Other sports activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
 
 
         
  
        
 
       
 
 
  
  
 
    
     
    
 
    
     
   
   
     
    
 
    
     
     

Activity

Most Active Year

2017

Events

13

1

4

1

2

0

0

5

2

Most Active Month

Aug 2017

Events

3

0

0

0

0

0

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2020 with no updates

Filing Date

06/03/2020

Action Date

06/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with no updates

Filing Date

08/03/2019

Action Date

06/03/2019

Director Details Changed for Ms Sacha Jane Woodward Hill

Type

Officers

Description

Directors details changed for Ms Sacha Jane Woodward Hill on 31/10/2018

Filing Date

31/10/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Termination of appointment of Duncan Llowarch

Type

Officers

Description

Termination of appointment of Duncan Llowarch as a secretary on 22/08/2018

Filing Date

22/08/2018

Action Date

22/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with no updates

Filing Date

06/03/2018

Action Date

06/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Change of Details for Beta Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Beta Holdings Limited as a person with significant control on 24/07/2017

Filing Date

15/08/2017

Action Date

24/07/2017

Director Details Changed for Mr Duncan Francis Llowarch

Type

Officers

Description

Directors details changed for Mr Duncan Francis Llowarch on 24/07/2017

Filing Date

15/08/2017

Action Date

24/07/2017

Secretarys Details Changed for Mr Duncan Llowarch

Type

Officers

Description

Secretarys details changed for Mr Duncan Llowarch on 24/07/2017

Filing Date

15/08/2017

Action Date

24/07/2017

Address Change

Type

Address

Description

Registered office address changed from No. 2 st Jamess Market London SW1Y 4SB United Kingdom to No. 2 st. Jamess Market London SW1Y 4AH on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Address Change

Type

Address

Description

Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st Jamess Market London SW1Y 4SB on 23/07/2017

Filing Date

23/07/2017

Action Date

23/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with updates

Filing Date

17/03/2017

Action Date

06/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/03/2017

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

08/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/02/2017

Action Date

n/a

Termination of appointment of Timothy Huish Gallico

Type

Officers

Description

Termination of appointment of Timothy Huish Gallico as a director on 23/01/2017

Filing Date

26/01/2017

Action Date

23/01/2017

Termination of appointment of Nicholas James Clarry

Type

Officers

Description

Termination of appointment of Nicholas James Clarry as a director on 23/01/2017

Filing Date

26/01/2017

Action Date

23/01/2017

Termination of appointment of Bernard Charles Ecclestone

Type

Officers

Description

Termination of appointment of Bernard Charles Ecclestone as a director on 23/01/2017

Filing Date

24/01/2017

Action Date

23/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

06/03/2016

Appointment of Mr Bernard Charles Ecclestone

Type

Officers

Description

Appointment of Mr Bernard Charles Ecclestone as a director on 16/09/2015

Filing Date

07/10/2015

Action Date

16/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

20/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

06/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 057311930008, created on 08/08/2014

Filing Date

19/08/2014

Action Date

08/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2014 with full list of shareholders

Filing Date

12/03/2014

Action Date

06/03/2014

Termination of appointment of Bernard Ecclestone

Type

Officers

Description

Termination of appointment of Bernard Ecclestone as a director

Filing Date

21/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Registration of a charge

Type

Mortgage

Description

Registration of charge 057311930007

Filing Date

05/07/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

15/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2013 with full list of shareholders

Filing Date

11/03/2013

Action Date

06/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/07/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

12/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

06/03/2012

Appointment of Ms Sacha Jane Woodward Hill

Type

Officers

Description

Appointment of Ms Sacha Jane Woodward Hill as a director

Filing Date

21/07/2011

Action Date

n/a

Appointment of Mr Bernard Charles Ecclestone

Type

Officers

Description

Appointment of Mr Bernard Charles Ecclestone as a director

Filing Date

21/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2011 with full list of shareholders

Filing Date

22/03/2011

Action Date

06/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/05/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2010 with full list of shareholders

Filing Date

08/03/2010

Action Date

06/03/2010

Appointment of Mr Duncan Llowarch

Type

Officers

Description

Appointment of Mr Duncan Llowarch as a secretary

Filing Date

26/01/2010

Action Date

n/a

Termination of appointment of Nicholas Clarry

Type

Officers

Description

Termination of appointment of Nicholas Clarry as a secretary

Filing Date

25/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FORMULA ONE MARKETING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/05/2006

Date Resolved

n/a

Transaction Type

Share pledge agreement

Parties

The Royal Bank of Scotland PLC as Faciltiy Agent,Security Agent and Trustee for the Benefit Ofall of the Finance Parties

Status

fully-satisfied

Date Created

31/05/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties

Status

outstanding

Date Created

24/11/2006

Date Resolved

n/a

Transaction Type

Share pledge agreement

Parties

The Royal Bank of Scotland PLC as Faciltiy Agent,Security Agent and Trustee for the Benefit Ofall Finance Parties

Status

outstanding

Date Created

24/11/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The Security Agent)

Status

outstanding

Date Created

06/07/2007

Date Resolved

n/a

Transaction Type

Restatement agreement

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)

Status

outstanding

Date Created

27/04/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

057311930007

Status

outstanding

Date Created

25/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Security Trustee

057311930008

Status

outstanding

Date Created

08/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Security Trustee

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/05/2006

Tenure

14 Yrs 1 Mth

Shareholding

n/a

Born

April 1968

Date Joined

21/07/2011

Tenure

8 Yrs 11 Mths

Shareholding

n/a

Born

January 1969

Active/Resigned

Directors Shareholding

FORMULA ONE MARKETING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BETA HOLDINGS LIMITED

Age

Total Shareholding

50,424,658

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/09/2015

Tenure

1 Yr 4 Mths

Date Resigned

23/01/2017

Type

Director

Date Joined

06/03/2006

Tenure

10 Yrs 10 Mths

Date Resigned

23/01/2017

Type

Director

Date Joined

24/11/2006

Tenure

10 Yrs 1 Mth

Date Resigned

23/01/2017

Type

Director

Date Joined

21/07/2011

Tenure

2 Yrs 5 Mths

Date Resigned

15/01/2014

Type

Director

Date Joined

06/03/2006

Tenure

8 Mths

Date Resigned

24/11/2006

Type

Secretary

Date Joined

22/01/2010

Tenure

8 Yrs 6 Mths

Date Resigned

22/08/2018

Type

Secretary

Date Joined

06/03/2006

Tenure

3 Yrs 10 Mths

Date Resigned

22/01/2010

Beta Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors