MARQUEEMEDIA LIMITED
DORSET CRIX LIMITED

Hellopages » Dorset » Bournemouth » BH4 9BT

Company number 04638328
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 20 WHARFDALE SERVICE ROAD, BOURNEMOUTH, DORSET, BH4 9BT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of MARQUEEMEDIA LIMITED are www.marqueemedia.co.uk, and www.marqueemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Marqueemedia Limited is a Private Limited Company. The company registration number is 04638328. Marqueemedia Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Marqueemedia Limited is 20 Wharfdale Service Road Bournemouth Dorset Bh4 9bt. . HICKMAN, Linda Jane is a Secretary of the company. HICKMAN, Linda Jane is a Director of the company. HICKMAN, Martin John is a Director of the company. HICKMAN, Matthew Dominic is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HICKMAN, Linda Jane
Appointed Date: 27 March 2003
Director
HICKMAN, Linda Jane
Appointed Date: 27 March 2003
71 years old
Director
HICKMAN, Martin John
Appointed Date: 27 March 2003
73 years old
Director
HICKMAN, Matthew Dominic
Appointed Date: 01 June 2013
42 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 15 January 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Martin John Hickman
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARQUEEMEDIA LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 32 more events
24 Apr 2003
New director appointed
23 Apr 2003
Registered office changed on 23/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
10 Apr 2003
Particulars of mortgage/charge
10 Apr 2003
Company name changed crix LIMITED\certificate issued on 10/04/03
15 Jan 2003
Incorporation

MARQUEEMEDIA LIMITED Charges

4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Martin John Hickman & Linda Jane Hickman
Description: All the undertaking and assets of the company including its…

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