# Londonmarketing.com Limited

## Details

- **Company number:** [03189585](https://find-and-update.company-information.service.gov.uk/company/03189585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1996
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | corporate-nominee-secretary | 23 Apr 1996 | 23 Apr 1996 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 23 Apr 1996 | 23 Apr 1996 |
| GARETH, Sian | director | 22 Nov 1996 | 28 Feb 1998 |
| JONES, Rhys | director | 22 Nov 1996 | 28 Feb 1998 |
| BRENNINKMEYER, Roger | director | 23 Apr 1996 | 17 Feb 2006 |
| POTTER, Steven | secretary | 23 Apr 1996 | 1 Jan 2015 |
| POTTER, Steven | director | 23 Apr 1996 | 1 Jan 2015 |
| H S (NOMINEES) LIMITED | corporate-secretary | 1 Apr 2005 | 31 Mar 2015 |
| BRENNINKMEYER, Roger Peter | secretary | 11 Jun 2009 | 5 Sep 2018 |
| BRENNINKMEYER, Roger Peter | director | 1 Mar 2009 | 5 Sep 2018 |
| POTTER, Ana Simone | director | 5 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Peter Brenninkmeyer | significant-influence-or-control | 30 Jun 2016 | 5 Sep 2018 |
| Mr Steven Potter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2018 | 1 Jan 2019 |
| Ms Ana Simone Potter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£28,255 | - | 1 |
| 31 Dec 2023 | -£22,352 | - | 1 |
| 31 Dec 2022 | -£16,493 | - | 1 |
| 31 Dec 2021 | £11,648 | - | 1 |
| 31 Dec 2020 | -£7,028 | - | 1 |
| 31 Dec 2019 | -£28,909 | - | 1 |
| 31 Dec 2018 | - | - | 1 |
| 31 Dec 2017 | - | - | 2 |
| 31 Dec 2016 | -£1,190,823 | - | - |
| 31 Dec 2015 | -£1,122,751 | £26,634 | - |
| 31 Dec 2014 | -£941,093 | £104,251 | - |





## Directors' other companies

- [POTTER, Ana Simone](/person/5358516) - director at [Homeland Worldwide Ltd](/company/12207221)



## Registered address

80,250 companies are registered at this address - likely a registration agent.