NINGHI MARKETING LIMITED
Company Number 04514963
Status
Active
Incorporated
August 20, 2002
Entity Type
Ltd
Registered Office
12 Little Portland Street
London
W1W 8BJ
46120
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NINGHI MARKETING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04514963, this organization has been active since August 2002. Primarily in the 46120 sector, the business maintains its official headquarters at 12 Little Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Sep 5, 2025
Persons With Significant Control
Sep 3, 2025
Accounts
Aug 21, 2025
Confirmation Statement
Jun 20, 2025
Accounts
Jul 8, 2024
Confirmation Statement
Jun 19, 2024
Accounts
Jul 14, 2023
Confirmation Statement
Jun 19, 2023
Accounts
Oct 20, 2022
Confirmation Statement
Jun 28, 2022
Address
Nov 9, 2021
Confirmation Statement
Jun 22, 2021
Accounts
Jun 9, 2021
Accounts
Oct 20, 2020
Persons With Significant Control
Oct 5, 2020
Confirmation Statement
Jun 18, 2020
Accounts
Oct 2, 2019
Confirmation Statement
Jun 17, 2019
Accounts
Sep 18, 2018
Confirmation Statement
Jun 18, 2018
Officers
May 3, 2018
Accounts
Sep 4, 2017
Confirmation Statement
Jun 19, 2017
Accounts
Aug 17, 2016
Annual Return
Jun 17, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bisichi Mining (Exploration) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bisichi Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
16837763
BISICHI RESOURCES LIMITED
CASEY, Garrett John is a director
15636494
VOLTERRA GROUP LIMITED
CASEY, Garrett John is a director
01595057
BISICHI MINING (EXPLORATION) LIMITED
CASEY, Garrett John is a director
00129038
MINERAL PRODUCTS LIMITED
CASEY, Garrett John is a director
11345275
WEST EALING PROJECTS LIMITED
CASEY, Garrett John is a director
09805712
BISICHI NORTHAMPTON LIMITED
CASEY, Garrett John is a director
09457172
BISICHI TRUSTEE LIMITED
CASEY, Garrett John is a director
05379191
BISICHI MINING MANAGEMENT SERVICES LIMITED
CASEY, Garrett John is a director
04361084
URBANFIRST NORTHAMPTON LIMITED
CASEY, Garrett John is a director
09319025
BISICHI (PROPERTIES) LTD
CASEY, Garrett John is a director
00112155
BISICHI PLC
CASEY, Garrett John is a director