MARKETING MEDIA INVESTMENTS LIMITED
BOLTON THE GATE GROUP HOLDINGS COMPANY LIMITED

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Company number 09675512
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Director's details changed for Mr Steve Byrne on 1 August 2015. The most likely internet sites of MARKETING MEDIA INVESTMENTS LIMITED are www.marketingmediainvestments.co.uk, and www.marketing-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Marketing Media Investments Limited is a Private Limited Company. The company registration number is 09675512. Marketing Media Investments Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Marketing Media Investments Limited is Regency House 45 51 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qr. The company`s financial liabilities are £0.1k. It is £0.1k against last year. . BYRNE, Steve is a Director of the company. JARVIS, Sarah is a Director of the company. LEWIS, Simon is a Director of the company. The company operates in "Artistic creation".


marketing media investments Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BYRNE, Steve
Appointed Date: 08 July 2015
47 years old

Director
JARVIS, Sarah
Appointed Date: 08 July 2015
57 years old

Director
LEWIS, Simon
Appointed Date: 08 July 2015
56 years old

Persons With Significant Control

Mr Simon Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Jarvis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING MEDIA INVESTMENTS LIMITED Events

25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01

08 Feb 2016
Director's details changed for Mr Steve Byrne on 1 August 2015
05 Oct 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 11,111.00

05 Oct 2015
Resolutions
  • RES13 ‐ Company business 17/09/2015
  • RES13 ‐ Company business 17/09/2015

05 Oct 2015
Particulars of variation of rights attached to shares
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Resolutions
  • RES13 ‐ Divided share 17/09/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1