ONCE UPON A TIME MARKETING LIMITED

03406501 · Active · Ltd · 29 yrs · London

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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 30 Jul 2026 (last filed 16 Jul 2025).

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31 Jan 2027

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30 Jul 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MILLER, Daniel Eric

PILGRAM, Andrea Clare

ALEXANDER, Charles Stuart

Secretary · Resigned 2004-10-12

BARFIELD, Richard Timothy

Secretary · Resigned 2012-01-23

CLARKE, Martin John

Secretary · Resigned 2008-03-20

EARNSHAW, Jeremy Waring

Secretary · Resigned 2009-04-30

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ONCE UPON A TIME MARKETING LIMITED

03406501Active· Ltd· England Wales· 1997-07-22Incorporated 1997-07-22Health 100/100 · Strong

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ONCE UPON A TIME MARKETING LIMITED is a Ltd currently active, incorporated on 1997-07-22. There are 2 active officer(s) on record. 23 charge(s) registered, 22 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WARD, Robert David· Director
Resigned 2025-06-30
MILLER, Daniel Eric· Director
Appointed 2017-04-11
WEAVER, Steven John· Director
Resigned 2015-04-01
PILGRAM, Andrea Clare· Director
Appointed 2014-01-23

MILLER, Daniel Eric

Appointed: 2017-04-11
Nationality: British
Residence: United Kingdom
Born: 12/1974

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PILGRAM, Andrea Clare

Appointed: 2014-01-23
Nationality: British
Residence: United Kingdom
Born: 11/1976

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ALEXANDER, Charles Stuart

Appointed: 1997-11-05
Resigned: 2004-10-12
Nationality: British

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BARFIELD, Richard Timothy

Appointed: 2010-02-01
Resigned: 2012-01-23

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CLARKE, Martin John

Appointed: 2004-10-12
Resigned: 2008-03-20
Nationality: British

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EARNSHAW, Jeremy Waring

Appointed: 2008-03-20
Resigned: 2009-04-30
Nationality: British

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SHAW, Mark

Appointed: 2009-04-30
Resigned: 2010-02-01
Nationality: British

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STIRLING, John Henry

Appointed: 2012-02-27
Resigned: 2012-12-21

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WINFIELD, Bruce Malcolm

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

Appointed: 1997-11-05
Resigned: 2004-10-12
Nationality: British
Born: 06/1948

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BARFIELD, Richard Timothy

Appointed: 2010-02-01
Resigned: 2012-01-23
Nationality: British
Residence: England
Born: 07/1957

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BELL, Patrick Charles

Appointed: 2001-07-02
Resigned: 2003-04-25
Nationality: British
Residence: United Kingdom
Born: 11/1962

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BELL, Patrick Charles

Appointed: 1997-11-11
Resigned: 2000-01-24
Nationality: British
Residence: United Kingdom
Born: 11/1962

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BOOKER, Gary Anthony

Appointed: 1999-12-30
Resigned: 2007-06-01
Nationality: British
Born: 03/1960

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BRUFORD, Paul James

Appointed: 2005-11-25
Resigned: 2007-06-01
Nationality: English
Residence: England
Born: 09/1966

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BURNS, Dominic John

Appointed: 2005-01-01
Resigned: 2008-02-22
Nationality: British
Born: 11/1965

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BURNS, Graeme Ian, Mr.

Appointed: 2004-10-12
Resigned: 2008-03-20
Nationality: British
Residence: United Kingdom
Born: 10/1967

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CAHN, Christopher Charles

Appointed: 1997-11-11
Resigned: 1999-01-28
Nationality: British
Born: 02/1959

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CAINES, Katherine Ann

Appointed: 2005-01-01
Resigned: 2007-04-10
Nationality: British
Born: 06/1974

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CANNING, Paul

Appointed: 2013-10-30
Resigned: 2014-01-23
Nationality: British
Residence: United Kingdom
Born: 01/1969

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EARNSHAW, Jeremy Waring

Appointed: 2008-03-20
Resigned: 2009-04-30
Nationality: British
Residence: England
Born: 10/1964

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ESSEX, Norman Arthur

Appointed: 2000-06-29
Resigned: 2001-02-01
Nationality: British
Born: 12/1921

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ESSEX, Norman Arthur

Appointed: 1997-11-11
Resigned: 1999-01-28
Nationality: British
Born: 12/1921

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ESSEX, Robert Thomas Tickler

Appointed: 1997-11-05
Resigned: 2005-10-24
Nationality: British
Residence: England
Born: 10/1960

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FAULDS, James Joseph Michael

Appointed: 2012-01-23
Resigned: 2014-01-23
Nationality: British
Residence: Scotland
Born: 11/1952

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FLETCHER, Mark

Appointed: 2001-02-01
Resigned: 2002-08-02
Nationality: British
Born: 04/1969

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FONEY, Matthew Jon

Appointed: 1998-01-01
Resigned: 2007-06-01
Nationality: British
Born: 05/1972

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FOWLER, Robert Edward

Appointed: 1999-12-30
Resigned: 2000-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1956

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GODRIDGE, Warren Stafford

Appointed: 1998-04-21
Resigned: 1999-11-26
Nationality: British
Born: 01/1967

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HAMPSON, Andrew Robert

Appointed: 1997-11-11
Resigned: 1998-07-31
Nationality: British
Born: 08/1965

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HANCOCK, Adrian John

Appointed: 2007-11-01
Resigned: 2008-10-30
Nationality: British
Residence: England
Born: 04/1964

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HARRIS, Graeme Richard

Appointed: 2001-01-08
Resigned: 2004-10-12
Nationality: British
Residence: England
Born: 06/1966

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KIDD, Nigel Mcgregor

Appointed: 1999-12-30
Resigned: 2004-01-31
Nationality: British
Born: 04/1968

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KNIGHTS, Gary

Appointed: 2009-04-30
Resigned: 2011-02-07
Nationality: British
Residence: United Kingdom
Born: 03/1964

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LAWSON, Gregory John

Appointed: 2005-01-01
Resigned: 2007-02-19
Nationality: British
Born: 03/1970

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LYNCH, Lucy Alice

Appointed: 2004-01-01
Resigned: 2005-10-03
Nationality: British
Residence: England
Born: 11/1971

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MIDDLETON, Arthur Jeremy Barritt

Appointed: 2004-10-12
Resigned: 2007-06-27
Nationality: British
Residence: England
Born: 10/1960

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O'CONNOR, Christiaan John

Appointed: 2001-01-08
Resigned: 2007-02-19
Nationality: British
Born: 02/1972

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O'REILLY, Trevor John

Appointed: 2011-02-07
Resigned: 2011-10-27
Nationality: Irish
Residence: Ireland
Born: 09/1967

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PICKERING, Matthew Alan

Appointed: 2004-01-01
Resigned: 2007-05-23
Nationality: British
Born: 06/1972

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PRICE, Kevin

Appointed: 1999-12-30
Resigned: 2001-01-31
Nationality: British
Residence: England
Born: 01/1959

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RONALD, William David Gordon

Appointed: 2009-04-30
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 09/1955

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SAVAGE, John Andrew

Appointed: 2007-10-01
Resigned: 2009-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1962

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SAYSELL, Mark Robert

Appointed: 2003-01-01
Resigned: 2007-02-19
Nationality: British
Born: 06/1974

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SAYSELL, Richard Geoffrey

Appointed: 1997-11-11
Resigned: 2007-03-02
Nationality: British
Born: 10/1969

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SHAFE, Patrick

Appointed: 2005-01-01
Resigned: 2007-04-10
Nationality: British
Born: 06/1972

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SHAW, Mark

Appointed: 2008-03-20
Resigned: 2011-01-17
Nationality: British
Residence: England
Born: 10/1968

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SMITH, Anthony Michael

Appointed: 1999-12-30
Resigned: 2007-10-25
Nationality: British
Born: 08/1956

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STEEL, Andrew David

Appointed: 2012-01-23
Resigned: 2013-10-30
Nationality: British
Residence: England
Born: 02/1968

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STERN, Nigel Duncan

Appointed: 1998-04-21
Resigned: 2006-04-11
Nationality: British
Born: 12/1965

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WARD, Robert David

Appointed: 2014-01-23
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 06/1975

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WEAVER, Steven John

Appointed: 2014-01-23
Resigned: 2015-04-01
Nationality: Uk
Residence: England
Born: 07/1968

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WILD, Alan Richard

Appointed: 2007-10-01
Resigned: 2008-05-30
Nationality: British
Born: 10/1955

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YOUNG, Harriet Grace Emma

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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