| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-07-07 |
delete person Ellie Grubb |
| 2023-06-04 |
insert cmo James Hale |
| 2023-06-04 |
insert otherexecutives James Hale |
| 2023-06-04 |
update person_description Dan Bradfield => Dan Bradfield |
| 2023-06-04 |
update person_description David Lloyd => David Lloyd |
| 2023-06-04 |
update person_description Ellie Grubb => Ellie Grubb |
| 2023-06-04 |
update person_description Molly Cook => Molly Cook |
| 2023-06-04 |
update person_description Thomas Richards => Thomas Richards |
| 2023-06-04 |
update person_title Dan Bradfield: Managing Director & Branding Lead => & Brand Director |
| 2023-06-04 |
update person_title James Hale: Director & Marketing Lead => Director; Head of Marketing |
| 2023-04-21 |
delete managingdirector David Lloyd |
| 2023-04-21 |
insert founder David Lloyd |
| 2023-04-21 |
insert otherexecutives David Lloyd |
| 2023-04-21 |
update person_title Dan Bradfield: Creative Director, Head of Design and Branding => Managing Director & Branding Lead |
| 2023-04-21 |
update person_title David Lloyd: Leader; Managing Director => Creative Director; Founder; Leader |
| 2023-04-21 |
update person_title James Hale: Director, Head of Marketing & Digital => Director & Marketing Lead |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
insert person Molly Cook |
| 2023-03-21 |
insert person Thomas Richards |
| 2022-12-16 |
delete person Tom Driver |
| 2022-10-13 |
delete career_pages_linkeddomain facebook.com |
| 2022-10-13 |
delete career_pages_linkeddomain twitter.com |
| 2022-10-13 |
delete contact_pages_linkeddomain facebook.com |
| 2022-10-13 |
delete contact_pages_linkeddomain twitter.com |
| 2022-10-13 |
delete index_pages_linkeddomain facebook.com |
| 2022-10-13 |
delete index_pages_linkeddomain twitter.com |
| 2022-10-13 |
delete management_pages_linkeddomain facebook.com |
| 2022-10-13 |
delete management_pages_linkeddomain twitter.com |
| 2022-10-13 |
delete source_ip 185.216.79.103 |
| 2022-10-13 |
insert person Ellie Grubb |
| 2022-10-13 |
insert source_ip 68.183.35.67 |
| 2022-10-13 |
update person_description Dan Bradfield => Dan Bradfield |
| 2022-10-13 |
update person_description David Lloyd => David Lloyd |
| 2022-10-13 |
update person_description James Hale => James Hale |
| 2022-10-13 |
update person_description Jodie Cole => Jodie Cole |
| 2022-10-13 |
update person_description Simon Foster => Simon Foster |
| 2022-10-13 |
update person_description Tom Driver => Tom Driver |
| 2022-09-12 |
delete index_pages_linkeddomain vimeo.com |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-06-12 |
delete person Alice Bruce |
| 2022-04-11 |
delete person Billie Watts |
| 2022-04-11 |
update person_title James Hale: Marketing and Client Services Director => Director, Head of Marketing & Digital |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID HALE |
| 2021-12-14 |
insert person Katie Thomas |
| 2021-12-14 |
update person_title Alice Bruce: Digital Marketing Executive => Digital Marketing Manager |
| 2021-12-14 |
update person_title James Hale: Head of Digital and Client Services => Marketing and Client Services Director |
| 2021-12-14 |
update person_title Tom Driver: Graphic Designer => null |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID LLOYD |
| 2021-07-19 |
insert person Billie Watts |
| 2021-07-19 |
insert person Tom Driver |
| 2021-05-18 |
delete person Alice Stone |
| 2021-04-03 |
update website_status InternalTimeout => OK |
| 2021-04-03 |
delete managingdirector Ben Handford |
| 2021-04-03 |
delete address 18 Market Place
Hingham
Norwich
Norfolk
NR9 4AF |
| 2021-04-03 |
delete index_pages_linkeddomain bigfork.co.uk |
| 2021-04-03 |
delete person Ben Handford |
| 2021-04-03 |
delete phone +44 (0)1953 850211 |
| 2021-04-03 |
delete source_ip 82.71.157.129 |
| 2021-04-03 |
insert email st..@nakedmarketing.co.uk |
| 2021-04-03 |
insert source_ip 185.216.79.103 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD / 12/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HANDFORD |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN HANDFORD |
| 2020-08-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-18 |
update website_status OK => InternalTimeout |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAKED MARKETING HOLDINGS LIMITED |
| 2020-04-01 |
update statutory_documents CESSATION OF BEN DAWSON HANDFORD AS A PSC |
| 2020-04-01 |
update statutory_documents CESSATION OF DAVID LLOYD AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-12 |
delete person Lissy Gregory |
| 2019-10-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
insert about_pages_linkeddomain instagram.com |
| 2019-09-12 |
insert contact_pages_linkeddomain instagram.com |
| 2019-09-12 |
insert index_pages_linkeddomain instagram.com |
| 2019-09-12 |
insert terms_pages_linkeddomain instagram.com |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-13 |
delete about_pages_linkeddomain plus.google.com |
| 2019-07-13 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-07-13 |
delete index_pages_linkeddomain plus.google.com |
| 2019-07-13 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-04-07 |
delete person Matt Johnson |
| 2019-04-07 |
insert person Lissy Gregory |
| 2019-04-07 |
update person_description Ben Handford => Ben Handford |
| 2019-04-07 |
update person_description Dan Bradfield => Dan Bradfield |
| 2019-04-07 |
update person_description David Lloyd => David Lloyd |
| 2019-04-07 |
update person_description James Hale => James Hale |
| 2019-04-07 |
update person_description Jodie Cole => Jodie Cole |
| 2018-12-22 |
update person_title James Hale: Account Executive => Account Manager |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-17 |
update person_title Jodie Cole: Graphic Designer => null |
| 2018-05-21 |
delete industry_tag branding, graphic design, web design and marketing |
| 2018-05-21 |
insert industry_tag branding, graphic design, digital and marketing |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-31 |
update website_status FlippedRobots => OK |
| 2017-12-25 |
update website_status OK => FlippedRobots |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
delete address Vodka Revolution, 6 Queen St, Norwich, NR2 4TL |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 16/08/2015 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS BRADFIELD / 03/01/2016 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-14 |
insert address Vodka Revolution, 6 Queen St, Norwich, NR2 4TL |
| 2016-07-14 |
insert index_pages_linkeddomain facebook.com |
| 2016-07-14 |
insert phone +44 (0)1953 850211 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-11-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-01 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-03-20 |
delete address 18 Market Place,
Hingham, Norfolk, NR9 4AF |
| 2015-03-20 |
delete person Laura Garcka |
| 2015-03-20 |
insert address 18 Market Place,
Hingham, Norwich, Norfolk, NR9 4AF |
| 2015-03-20 |
insert person James Hale |
| 2015-03-20 |
update primary_contact 18 Market Place,
Hingham, Norfolk, NR9 4AF => 18 Market Place,
Hingham, Norwich, Norfolk, NR9 4AF |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete email da..@nakedmarketing.co.uk |
| 2014-10-28 |
delete portfolio_pages_linkeddomain bigfork.co.uk |
| 2014-10-28 |
delete portfolio_pages_linkeddomain google.com |
| 2014-10-28 |
delete portfolio_pages_linkeddomain linkedin.com |
| 2014-10-28 |
delete portfolio_pages_linkeddomain twitter.com |
| 2014-10-28 |
delete source_ip 88.98.24.220 |
| 2014-10-28 |
insert email jo..@nakedmarketing.co.uk |
| 2014-10-28 |
insert person Simon Foster |
| 2014-10-28 |
insert source_ip 82.71.157.129 |
| 2014-10-28 |
update person_description Naked Steve => Naked Steve |
| 2014-09-07 |
delete address THE OLD BANK 18 MARKET PLACE HINGHAM NORWICH NORFOLK UNITED KINGDOM NR9 4AF |
| 2014-09-07 |
insert address THE OLD BANK 18 MARKET PLACE HINGHAM NORWICH NORFOLK NR9 4AF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-18 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-03-18 |
insert otherexecutives Dan Bradfield |
| 2014-03-18 |
update person_title Dan Bradfield: Graphic Designer; Member of the Naked Marketing Team => Member of the Naked Marketing Team; Director |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS BRADFIELD |
| 2013-10-17 |
delete address of 4 Maurice Gaymer Road, Attleborough, Norfolk NR17 2QZ |
| 2013-10-17 |
insert address of 18 Market Place, Hingham, NR9 4AF |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-13 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-31 |
insert person Emma Lloyd |
| 2013-08-31 |
insert person Laura Garcka |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address THE TURNPIKE LONDON ROAD WYMONDHAM NORFOLK NR18 9SS |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert address THE OLD BANK 18 MARKET PLACE HINGHAM NORWICH NORFOLK UNITED KINGDOM NR9 4AF |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-02-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete email da..@nakedmarketing.co.uk |
| 2012-10-24 |
insert email da..@nakedmarketing.co.uk |
| 2012-10-24 |
update primary_contact |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
THE OLD BANK 18 MARKET PLACE
HINGHAM
NORWICH
NORFOLK
NR9 4AF
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
THE TURNPIKE
LONDON ROAD
WYMONDHAM
NORFOLK
NR18 9SS |
| 2012-08-15 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN DAWSON HANDFORD / 10/12/2009 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/06/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEN DAWSON HANDFORD / 10/12/2009 |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON |
| 2010-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-01-21 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 78 |
| 2010-01-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents S252 DISP LAYING ACC 09/02/04 |
| 2004-03-24 |
update statutory_documents S366A DISP HOLDING AGM 09/02/04 |
| 2004-03-24 |
update statutory_documents S386 DISP APP AUDS 09/02/04 |
| 2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |