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
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
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