SCARAMANGA MARKETING LIMITED

SCARAMANGA MARKETING LIMITED is an active private limited company, incorporated on 16 November 2000. The nature of the business is Advertising agencies. The company's registered office is on Dingwall Road, Croydon. 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: Total Exemption Full. SCARAMANGA MARKETING LIMITED has two previous names, the most recent of which was SCARAMANGA AGENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMP HOUSE
Address Line 2	DINGWALL ROAD
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 2LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 24/01/2024 onwards:

SCARAMANGA MARKETING LIMITED

From 01/08/2019 to 24/01/2024:

SCARAMANGA AGENCY LIMITED

Prior to 01/08/2019:

SCARAMANGA MARKETING LIMITED

Directors

(The company's officers)

MR SIMON PAUL LEADBETTER

(~51 year old British national)

11TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2019

MS CLAIRE ELIZABETH SCARAMANGA

(~59 year old British national)

12 - 16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND

Current Director
Gives occupation as MARKETER
Usually resident in ENGLAND

Appointed on 17/11/2000

MS CLAIRE ELIZABETH SCARAMANGA

(~59 year old British national)

11TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND

Current Secretary
Gives occupation as MARKETER
Usually resident in ENGLAND

Appointed on 17/11/2000

Shareholders

(Persons of Significant Control)

Ms Claire Elizabeth Scaramanga

(~59 year old British national)

One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Paul Leadbetter

(~51 year old British national)

Amp House, Dingwall Road, Croydon, CR0 2LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2019

Connections

(Shared officers)

THE MARY HOW TRUST FOR CANCER PREVENTION

MS CLAIRE ELIZABETH SCARAMANGA

Source: Companies House

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)