OUT'A THE BOX MARKETING LTD
LONDON ION BEAUTY LIMITED

Hellopages » Greater London » Barnet » NW11 0DH
Company number 06735839
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 7 April 2016 to 6 April 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of OUT'A THE BOX MARKETING LTD are www.outatheboxmarketing.co.uk, and www.out-a-the-box-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out A The Box Marketing Ltd is a Private Limited Company. The company registration number is 06735839. Out A The Box Marketing Ltd has been working since 28 October 2008. The present status of the company is Active. The registered address of Out A The Box Marketing Ltd is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . KING, Stephanie Jacqueline is a Secretary of the company. KING, Bruce is a Director of the company. Secretary KING, Natasha Louise has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Stephanie Jaqueline has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KING, Stephanie Jacqueline
Appointed Date: 01 October 2009
Director
KING, Bruce
Appointed Date: 01 October 2009
79 years old

Resigned Directors

Secretary
KING, Natasha Louise
Resigned: 01 October 2009
Appointed Date: 28 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Director
KAHAN, Barbara
Resigned: 28 October 2008
Appointed Date: 28 October 2008
94 years old
Director
KING, Stephanie Jaqueline
Resigned: 01 October 2009
Appointed Date: 28 October 2008
72 years old

Persons With Significant Control

Mrs Stephanie Jaqueline King
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OUT'A THE BOX MARKETING LTD Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Previous accounting period shortened from 7 April 2016 to 6 April 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Previous accounting period shortened from 8 April 2015 to 7 April 2015
...
... and 25 more events
10 Nov 2008
Secretary appointed natasha louise king
10 Nov 2008
Director appointed stephanie jacqueline king
01 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
01 Nov 2008
Appointment terminated director barbara kahan
28 Oct 2008
Incorporation

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