Ulysses Communications & Promotions Limited

Company Name	Ulysses Communications & Promotions Limited
Director	Sergio Pani
Company Status	Active
Company Number	04709346
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Sergio Pani
Nationality	Italian
Status	Current
Appointed	11 June 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	49 Southwood Road Stockport Cheshire SK2 7DJ

Director Name	Mr Sergio Pani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James House 312 Ripponden Road Oldham OL4 2NY

Director Name	Stephen Naylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2004)
Role	Designer
Correspondence Address	14 Elvira Close Failsworth Manchester Lancashire M35 9WE

Secretary Name	Michael Saint John Royle
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Burnedge Fold Road Grasscroft Oldham OL4 4EE

Director Name	Mr Stuart Marshall
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Fellside Court Grange Over Sands Cumbria LA11 6BY

Secretary Name	Mr Michael Wright
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Taunton Road Ashton Under Lyne Lancashire OL7 9EB

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.ulyssesmarketing.com

Location

Registered Address	James House 312 Ripponden Road Oldham OL4 2NY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,562
Cash	£23,077
Current Liabilities	£101,194

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

23 August 2023	Compulsory strike-off action has been discontinued (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
21 August 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 May 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 February 2018	Notification of Sergio Pani as a person with significant control on 6 April 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
14 August 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
23 June 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 95 (3 pages)
23 June 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 95 (3 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 95 (3 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 95 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 95 (3 pages)
11 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 95 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Termination of appointment of Stuart Marshall as a director (1 page)
27 April 2011	Termination of appointment of Stuart Marshall as a director (1 page)
19 January 2011	Appointment of Mr Sergio Pani as a director (2 pages)
19 January 2011	Appointment of Mr Sergio Pani as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 24/03/09; full list of members (3 pages)
6 May 2009	Return made up to 24/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Return made up to 24/03/08; full list of members (3 pages)
3 February 2009	Return made up to 24/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 24/03/07; full list of members (2 pages)
12 December 2007	Return made up to 24/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006	Return made up to 24/03/06; full list of members (2 pages)
3 May 2006	Return made up to 24/03/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Registered office changed on 25/08/05 from: 143 union street oldham lancashire OL1 1TE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 143 union street oldham lancashire OL1 1TE (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (1 page)
20 April 2005	Return made up to 24/03/05; full list of members (2 pages)
20 April 2005	Return made up to 24/03/05; full list of members (2 pages)
22 March 2005	Ad 12/11/04--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 March 2005	Ad 12/11/04--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 24/03/04; full list of members (6 pages)
18 May 2004	Return made up to 24/03/04; full list of members (6 pages)
20 July 2003	Registered office changed on 20/07/03 from: 152-160 city road london EC1V 2NX (1 page)
20 July 2003	New director appointed (1 page)
20 July 2003	New director appointed (1 page)
20 July 2003	Registered office changed on 20/07/03 from: 152-160 city road london EC1V 2NX (1 page)
20 July 2003	New secretary appointed (1 page)
20 July 2003	New secretary appointed (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
24 March 2003	Incorporation (9 pages)
24 March 2003	Incorporation (9 pages)

Ulysses Communications & Promotions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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