MALLARD STUDIOS LIMITED
BASINGSTOKE MARK ADAMS UK LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG23 8QW

Company number 05177301
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 42 LUDLOW CLOSE, BASINGSTOKE, ENGLAND, RG23 8QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 42 Ludlow Close Basingstoke RG23 8QW England to Grove House Chineham Court Basingstoke Hampshire RG24 8AG on 2 February 2017; Registered office address changed from 1 Malvern Close the Meadows Stafford ST17 4th to 42 Ludlow Close Basingstoke RG23 8QW on 1 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of MALLARD STUDIOS LIMITED are www.mallardstudios.co.uk, and www.mallard-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Micheldever Rail Station is 8.5 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallard Studios Limited is a Private Limited Company. The company registration number is 05177301. Mallard Studios Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Mallard Studios Limited is 42 Ludlow Close Basingstoke England Rg23 8qw. . ADAMS, Angela Mary is a Secretary of the company. ADAMS, Mark Ashley is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ADAMS, Angela Mary
Appointed Date: 12 July 2004

Director
ADAMS, Mark Ashley
Appointed Date: 12 July 2004
44 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Mark Ashley Adams
Notified on: 22 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MALLARD STUDIOS LIMITED Events

02 Feb 2017
Registered office address changed from 42 Ludlow Close Basingstoke RG23 8QW England to Grove House Chineham Court Basingstoke Hampshire RG24 8AG on 2 February 2017
01 Feb 2017
Registered office address changed from 1 Malvern Close the Meadows Stafford ST17 4th to 42 Ludlow Close Basingstoke RG23 8QW on 1 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
12 Jul 2004
Incorporation