MINIMAX MARKETING LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA
Company number 03898815
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of MINIMAX MARKETING LIMITED are www.minimaxmarketing.co.uk, and www.minimax-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Minimax Marketing Limited is a Private Limited Company. The company registration number is 03898815. Minimax Marketing Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Minimax Marketing Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . LEAVER, Thomas is a Director of the company. Secretary LEAVER, Jill Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEAVER, Jill Kathleen has been resigned. Director SPRINGETT, Roger Charles Morley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
LEAVER, Thomas
Appointed Date: 07 January 2000
74 years old

Resigned Directors

Secretary
LEAVER, Jill Kathleen
Resigned: 01 August 2015
Appointed Date: 07 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 23 December 1999
Director
LEAVER, Jill Kathleen
Resigned: 07 October 2015
Appointed Date: 01 August 2015
73 years old
Director
SPRINGETT, Roger Charles Morley
Resigned: 01 June 2009
Appointed Date: 24 May 2004
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Thomas Leaver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Kathleen Leaver
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMAX MARKETING LIMITED Events

13 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
15 Oct 2015
Termination of appointment of Jill Kathleen Leaver as a director on 7 October 2015
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Jan 2000
Director resigned
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 788-790 finchley road london NW11 7TJ
23 Dec 1999
Incorporation

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