Finewood Marketing Ltd
- Company number
- 03612239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Unit Fixed Limited (until 19 May 2003)
- Day Marketing Limited (until 18 Jan 1999)
- Unitfixed Limited (until 16 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWARD, Michael | Secretary | 23 Sep 1998 | 23 May 2026 |
| WOODWARD, Michael | Director | 23 Sep 1998 | 23 May 2026 |
| BEDDOW, Claire Laura | Director | 23 May 2026 | |
| ORCHARD, Mark Anthony | Director | 23 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Paul King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Jan 2019 |
| Mr Michael Woodward | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 May 2026 |
| Mrs Hannah Thatcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2026 | |
| Mrs Claire Laura Beddow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2026 | |
| Mrs Stephanie Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £2 | - | 1 |
| 30 Apr 2024 Dormant | £2 | - | 1 |
| 30 Apr 2023 Dormant | £2 | - | 1 |
| 30 Apr 2022 Dormant | £2 | - | 1 |
| 30 Apr 2021 Dormant | £2 | £2 | - |
| 30 Apr 2020 Dormant | £2 | £2 | - |
| 30 Apr 2019 Dormant | £2 | £2 | - |
| 30 Apr 2018 Dormant | £2 | £2 | - |
| 30 Apr 2017 Dormant | £2 | £2 | - |
| 30 Apr 2016 Dormant | £2 | - | - |
| 30 Apr 2015 Dormant | £2 | - | - |
| 30 Apr 2014 Dormant | £2 | - | - |
| 30 Apr 2013 Dormant | £2 | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Directors’ other companies
- BEDDOW, Claire - Director at Green Tree Timber Limited
- BEDDOW, Claire - Director at Finewood Marketing (U.K.) Ltd
Companies at the same address
- Adam Virgo 19 Media Limited (13495008)
- Ai-Pro Digital Pvt Ltd (15367965)
- Andrew Barton Consultancy Services Limited (09381267)
- Andrew Barton London Education Limited (11572126)
- Andrew Barton Productions Limited (11811750)
- Blind Pig Tattoo Club Limited (09791873)
- C & C Cleaning Services Ltd (04373331)
- Claire Norrish PR Ltd (06142977)
- Cpall Limited (02853637)
- DGH Property Ltd (15692149)