ONCE UPON A TIME MARKETING LIMITED
03406501 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Their confirmation statement is overdue (was due 30 Jul 2026).
Next accounts
31 Jan 2027
Next confirmation
30 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ONCE UPON A TIME MARKETING LIMITED
03406501Active· Ltd· England Wales· 1997-07-22Incorporated 1997-07-22Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARD, Robert David· DirectorResigned 2025-06-30
- MILLER, Daniel Eric· DirectorAppointed 2017-04-11
- WEAVER, Steven John· DirectorResigned 2015-04-01
- PILGRAM, Andrea Clare· DirectorAppointed 2014-01-23
MILLER, Daniel Eric
Director
- Appointed
- 2017-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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PILGRAM, Andrea Clare
Director
- Appointed
- 2014-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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ALEXANDER, Charles Stuart
Secretary
- Appointed
- 1997-11-05
- Resigned
- 2004-10-12
- Nationality
- British
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BARFIELD, Richard Timothy
Secretary
- Appointed
- 2010-02-01
- Resigned
- 2012-01-23
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CLARKE, Martin John
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2008-03-20
- Nationality
- British
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EARNSHAW, Jeremy Waring
Secretary
- Appointed
- 2008-03-20
- Resigned
- 2009-04-30
- Nationality
- British
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SHAW, Mark
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2010-02-01
- Nationality
- British
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STIRLING, John Henry
Secretary
- Appointed
- 2012-02-27
- Resigned
- 2012-12-21
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WINFIELD, Bruce Malcolm
Secretary
- Appointed
- 2007-07-01
- Resigned
- 2008-03-20
- Nationality
- British
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E P S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-22
- Resigned
- 1997-11-05
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ALEXANDER, Charles Stuart
Director
- Appointed
- 1997-11-05
- Resigned
- 2004-10-12
- Nationality
- British
- Born
- 06/1948
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BARFIELD, Richard Timothy
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-01-23
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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BELL, Patrick Charles
Director
- Appointed
- 2001-07-02
- Resigned
- 2003-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BELL, Patrick Charles
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BOOKER, Gary Anthony
Director
- Appointed
- 1999-12-30
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 03/1960
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BRUFORD, Paul James
Director
- Appointed
- 2005-11-25
- Resigned
- 2007-06-01
- Nationality
- English
- Residence
- England
- Born
- 09/1966
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BURNS, Dominic John
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-02-22
- Nationality
- British
- Born
- 11/1965
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BURNS, Graeme Ian, Mr.
Director
- Appointed
- 2004-10-12
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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CAHN, Christopher Charles
Director
- Appointed
- 1997-11-11
- Resigned
- 1999-01-28
- Nationality
- British
- Born
- 02/1959
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CAINES, Katherine Ann
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-04-10
- Nationality
- British
- Born
- 06/1974
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CANNING, Paul
Director
- Appointed
- 2013-10-30
- Resigned
- 2014-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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EARNSHAW, Jeremy Waring
Director
- Appointed
- 2008-03-20
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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ESSEX, Norman Arthur
Director
- Appointed
- 2000-06-29
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 12/1921
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ESSEX, Norman Arthur
Director
- Appointed
- 1997-11-11
- Resigned
- 1999-01-28
- Nationality
- British
- Born
- 12/1921
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ESSEX, Robert Thomas Tickler
Director
- Appointed
- 1997-11-05
- Resigned
- 2005-10-24
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FAULDS, James Joseph Michael
Director
- Appointed
- 2012-01-23
- Resigned
- 2014-01-23
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1952
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FLETCHER, Mark
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-08-02
- Nationality
- British
- Born
- 04/1969
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FONEY, Matthew Jon
Director
- Appointed
- 1998-01-01
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 05/1972
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FOWLER, Robert Edward
Director
- Appointed
- 1999-12-30
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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GODRIDGE, Warren Stafford
Director
- Appointed
- 1998-04-21
- Resigned
- 1999-11-26
- Nationality
- British
- Born
- 01/1967
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HAMPSON, Andrew Robert
Director
- Appointed
- 1997-11-11
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 08/1965
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HANCOCK, Adrian John
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-10-30
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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HARRIS, Graeme Richard
Director
- Appointed
- 2001-01-08
- Resigned
- 2004-10-12
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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KIDD, Nigel Mcgregor
Director
- Appointed
- 1999-12-30
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 04/1968
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KNIGHTS, Gary
Director
- Appointed
- 2009-04-30
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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LAWSON, Gregory John
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-02-19
- Nationality
- British
- Born
- 03/1970
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LYNCH, Lucy Alice
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-10-03
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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MIDDLETON, Arthur Jeremy Barritt
Director
- Appointed
- 2004-10-12
- Resigned
- 2007-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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O'CONNOR, Christiaan John
Director
- Appointed
- 2001-01-08
- Resigned
- 2007-02-19
- Nationality
- British
- Born
- 02/1972
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O'REILLY, Trevor John
Director
- Appointed
- 2011-02-07
- Resigned
- 2011-10-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1967
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PICKERING, Matthew Alan
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-05-23
- Nationality
- British
- Born
- 06/1972
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PRICE, Kevin
Director
- Appointed
- 1999-12-30
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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RONALD, William David Gordon
Director
- Appointed
- 2009-04-30
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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SAVAGE, John Andrew
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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SAYSELL, Mark Robert
Director
- Appointed
- 2003-01-01
- Resigned
- 2007-02-19
- Nationality
- British
- Born
- 06/1974
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SAYSELL, Richard Geoffrey
Director
- Appointed
- 1997-11-11
- Resigned
- 2007-03-02
- Nationality
- British
- Born
- 10/1969
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SHAFE, Patrick
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-04-10
- Nationality
- British
- Born
- 06/1972
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SHAW, Mark
Director
- Appointed
- 2008-03-20
- Resigned
- 2011-01-17
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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SMITH, Anthony Michael
Director
- Appointed
- 1999-12-30
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 08/1956
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STEEL, Andrew David
Director
- Appointed
- 2012-01-23
- Resigned
- 2013-10-30
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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STERN, Nigel Duncan
Director
- Appointed
- 1998-04-21
- Resigned
- 2006-04-11
- Nationality
- British
- Born
- 12/1965
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WARD, Robert David
Director
- Appointed
- 2014-01-23
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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WEAVER, Steven John
Director
- Appointed
- 2014-01-23
- Resigned
- 2015-04-01
- Nationality
- Uk
- Residence
- England
- Born
- 07/1968
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WILD, Alan Richard
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-05-30
- Nationality
- British
- Born
- 10/1955
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YOUNG, Harriet Grace Emma
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 09/1971
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-22
- Resigned
- 1997-11-05
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