Company number 03434078
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 5 HIGH STREET, CARLTON, BEDFORD, BEDS, MK43 7JX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of IAN DEAVIN MARKETING LIMITED are www.iandeavinmarketing.co.uk, and www.ian-deavin-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bedford St Johns Rail Station is 7.2 miles; to Kempston Hardwick Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles; to Lidlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Deavin Marketing Limited is a Private Limited Company.
The company registration number is 03434078. Ian Deavin Marketing Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Ian Deavin Marketing Limited is 5 High Street Carlton Bedford Beds Mk43 7jx. . WARNE, Susan is a Secretary of the company. DEAVIN, Ian Brett is a Director of the company. Secretary WILLIAMS, Karen Beatrice Margaret has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 September 1997
Appointed Date: 15 September 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 30 September 1997
Appointed Date: 15 September 1997
Persons With Significant Control
Mr Ian Brett Deavin
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
IAN DEAVIN MARKETING LIMITED Events
20 Sep 2016
Micro company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Sep 2015
Micro company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
17 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 44 more events
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed
26 Oct 1997
Registered office changed on 26/10/97 from: soverign house 7 station road kettering northamptonshire NN15 7HH
26 Oct 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Sep 1997
Incorporation