Phoenix Marcom Limited

Company Name	Phoenix Marcom Limited
Company Status	Active
Company Number	03164143
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Alertdegree Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Katherine Anna Louise Darlington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(15 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mr Ian Aspinall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Louise Helen Reid
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Honor Elizabeth Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage 175 Hinton Way Great Shelford Cambridge CB22 5AN

Director Name	Paul Anthony Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage 175 Hinton Way Great Shelford Cambridge CB22 5AN

Secretary Name	Honor Elizabeth Carter
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage 175 Hinton Way Great Shelford Cambridge CB22 5AN

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Secretary Name	Anthony William Welton
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mrs Laura Mary Victoria Browne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.phoenixmarcom.co.uk
Telephone	01480 471045
Telephone region	Huntingdon

Location

Registered Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Scott Partnership Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,096
Cash	£20,515
Current Liabilities	£30,682

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

2 August 2023	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2 August 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
3 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
9 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
27 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
28 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
15 August 2017	Appointment of Louise Helen Reid as a director on 1 August 2017 (2 pages)
15 August 2017	Appointment of Louise Helen Reid as a director on 1 August 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
16 November 2016	Termination of appointment of Anthony William Welton as a secretary on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a director on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a secretary on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a director on 31 July 2016 (1 page)
5 October 2016	Termination of appointment of Laura Mary Victoria Browne as a director on 30 September 2016 (1 page)
5 October 2016	Registered office address changed from Phoenix House Phoenix Park Eaton Socon Cambridgeshire PE18 8EP to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Laura Mary Victoria Browne as a director on 30 September 2016 (1 page)
5 October 2016	Registered office address changed from Phoenix House Phoenix Park Eaton Socon Cambridgeshire PE18 8EP to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 5 October 2016 (1 page)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Appointment of Mr Ian Aspinall as a director on 19 May 2015 (2 pages)
3 August 2015	Appointment of Mr Ian Aspinall as a director on 19 May 2015 (2 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 April 2014	Appointment of Mrs Laura Mary Victoria Browne as a director (2 pages)
17 April 2014	Appointment of Mrs Laura Mary Victoria Browne as a director (2 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
27 February 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
21 December 2011	Registered office address changed from 115C Milton Road Cambridge CB4 1XE on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 115C Milton Road Cambridge CB4 1XE on 21 December 2011 (2 pages)
17 October 2011	Appointment of Mrs Katherine Anna Louise Darlington as a director (3 pages)
17 October 2011	Termination of appointment of Honor Carter as a secretary (2 pages)
17 October 2011	Appointment of Anthony William Welton as a secretary (3 pages)
17 October 2011	Appointment of Anthony William Welton as a secretary (3 pages)
17 October 2011	Termination of appointment of Honor Carter as a director (2 pages)
17 October 2011	Termination of appointment of Paul Carter as a director (2 pages)
17 October 2011	Appointment of Mrs Katherine Anna Louise Darlington as a director (3 pages)
17 October 2011	Appointment of Mr Anthony William Welton as a director (3 pages)
17 October 2011	Appointment of Mr Anthony William Welton as a director (3 pages)
17 October 2011	Termination of appointment of Honor Carter as a director (2 pages)
17 October 2011	Termination of appointment of Paul Carter as a director (2 pages)
17 October 2011	Termination of appointment of Honor Carter as a secretary (2 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 February 2010	Director's details changed for Honor Elizabeth Carter on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Honor Elizabeth Carter on 1 October 2009 (1 page)
26 February 2010	Director's details changed for Paul Anthony Carter on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Honor Elizabeth Carter on 1 October 2009 (1 page)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Paul Anthony Carter on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Honor Elizabeth Carter on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Honor Elizabeth Carter on 1 October 2009 (1 page)
26 February 2010	Director's details changed for Paul Anthony Carter on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Honor Elizabeth Carter on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 April 2009	Return made up to 23/02/09; full list of members (4 pages)
14 April 2009	Return made up to 23/02/09; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 April 2008	Return made up to 23/02/08; no change of members (7 pages)
7 April 2008	Return made up to 23/02/08; no change of members (7 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 March 2007	Return made up to 23/02/07; full list of members (7 pages)
16 March 2007	Return made up to 23/02/07; full list of members (7 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 March 2006	Return made up to 23/02/06; full list of members (7 pages)
7 March 2006	Return made up to 23/02/06; full list of members (7 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 March 2005	Return made up to 23/02/05; full list of members (7 pages)
10 March 2005	Return made up to 23/02/05; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 March 2004	Return made up to 23/02/04; full list of members (7 pages)
9 March 2004	Return made up to 23/02/04; full list of members (7 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 March 2003	Return made up to 23/02/03; full list of members (7 pages)
7 March 2003	Return made up to 23/02/03; full list of members (7 pages)
4 December 2002	Registered office changed on 04/12/02 from: 175 hinton way great shelford cambridge cambridgeshire CB2 5AN (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 175 hinton way great shelford cambridge cambridgeshire CB2 5AN (1 page)
21 November 2002	Registered office changed on 21/11/02 from: st marys house 47 high street trumpington camridge CB2 2HZ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: st marys house 47 high street trumpington camridge CB2 2HZ (1 page)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 March 2002	Return made up to 23/02/02; full list of members (6 pages)
9 March 2002	Return made up to 23/02/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 March 2001	Return made up to 23/02/01; full list of members (6 pages)
13 March 2001	Return made up to 23/02/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 March 2000	Return made up to 23/02/00; full list of members (6 pages)
7 March 2000	Return made up to 23/02/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 March 1999	Return made up to 23/02/99; no change of members (4 pages)
10 March 1999	Return made up to 23/02/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
23 February 1998	Return made up to 23/02/98; no change of members (4 pages)
23 February 1998	Return made up to 23/02/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 April 1997	Return made up to 23/02/97; full list of members (6 pages)
9 April 1997	Return made up to 23/02/97; full list of members (6 pages)
12 April 1996	Accounting reference date notified as 31/03 (1 page)
12 April 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	Memorandum and Articles of Association (8 pages)
22 March 1996	Memorandum and Articles of Association (8 pages)
15 March 1996	Company name changed alertdegree LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed alertdegree LIMITED\certificate issued on 18/03/96 (2 pages)
14 March 1996	Secretary resigned;new director appointed (2 pages)
14 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
14 March 1996	Secretary resigned;new director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1996	Incorporation (9 pages)
23 February 1996	Incorporation (9 pages)

Phoenix Marcom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire