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45-51 WHITFIELD LIMITED

45-51 WHITFIELD LIMITED is an active private limited company, incorporated on 23 February 2007. The nature of the business is Dormant Company. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 45-51 WHITFIELD LIMITED has four previous names, the most recent of which was TARGETMCG LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06126673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAVAS HOUSE HERMITAGE COURT
Address Line 2HERMITAGE LANE
Post TownMAIDSTONE
CountyKENT
CountryENGLAND
PostcodeME16 9NT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 26/08/2015 onwards:
45-51 WHITFIELD LIMITED
From 24/11/2010 to 26/08/2015:
TARGETMCG LIMITED
From 10/12/2007 to 24/11/2010:
TARGET MEDIA GROUP LIMITED
From 23/07/2007 to 10/12/2007:
FEELGOOD MEDIA LIMITED
Prior to 23/07/2007:
CHOQ 455 LIMITED

Directors

(The company's officers)
MR ALAN RALSTON ADAMSON
(~58 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2018
MR DARREN TODHUNTER
(~55 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/01/2019
MRS ANNA LOUISE LIBERTY MCARTHUR
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Secretary
Appointed on 23/09/2020

Connections

(Shared officers)
  • MR DARREN TODHUNTER
ADDITIVE PERSONALISATION LIMITED
  • MR DARREN TODHUNTER
  • MR ALAN RALSTON ADAMSON
  • MR DARREN TODHUNTER
  • MR ALAN RALSTON ADAMSON
  • MR DARREN TODHUNTER
  • MR ALAN RALSTON ADAMSON
CAKE GROUP LIMITED
  • MR ALAN RALSTON ADAMSON
  • MR ALAN RALSTON ADAMSON
  • MR ALAN RALSTON ADAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

45-51 WHITFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, ME16 9NT.

Map of 45-51 WHITFIELD LIMITED at local scale
Map of 45-51 WHITFIELD LIMITED at local scale
Map of 45-51 WHITFIELD LIMITED at district scale
Map of 45-51 WHITFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME16 9NT

Other companies with registered offices in ME16 9NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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