ZAPPER MARKETING LIMITED
LONDON WRAPPER MARKETING LIMITED

Hellopages » Greater London » Barnet » N2 0EF

Company number 04352211
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 2 LYTTELTON ROAD, LONDON, N2 0EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of ZAPPER MARKETING LIMITED are www.zappermarketing.co.uk, and www.zapper-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zapper Marketing Limited is a Private Limited Company. The company registration number is 04352211. Zapper Marketing Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Zapper Marketing Limited is 2 Lyttelton Road London N2 0ef. . CONWAY, Nicole is a Secretary of the company. DUKE, Bradley Wayne is a Director of the company. MILLNER, Gary David is a Director of the company. Secretary COEN, Diane Margaret has been resigned. Secretary KENT, John has been resigned. Secretary ROCHMAN, Selena has been resigned. Secretary SOLOMON, Dylan Michael has been resigned. Secretary SOLOMON, Dylan has been resigned. Secretary STENHAM CONSULTANTS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONWAY, Nicole
Appointed Date: 07 December 2010
Director
DUKE, Bradley Wayne
Appointed Date: 30 October 2013
56 years old
Director
MILLNER, Gary David
Appointed Date: 14 January 2002
54 years old

Resigned Directors

Secretary
COEN, Diane Margaret
Resigned: 31 August 2007
Appointed Date: 15 May 2007
Secretary
KENT, John
Resigned: 09 September 2005
Appointed Date: 10 May 2005
Secretary
ROCHMAN, Selena
Resigned: 31 August 2011
Appointed Date: 06 May 2008
Secretary
SOLOMON, Dylan Michael
Resigned: 14 January 2010
Appointed Date: 14 July 2007
Secretary
SOLOMON, Dylan
Resigned: 15 May 2007
Appointed Date: 09 September 2005
Secretary
STENHAM CONSULTANTS LIMITED
Resigned: 10 May 2005
Appointed Date: 14 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Gary David Millner
Notified on: 14 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ZAPPER MARKETING LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 52 more events
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
23 Jan 2002
Director resigned
23 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

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