PLUS MARKETING (UK) LTD
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 05374794
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address ALPHA HOUSE 646C KINGSBURY ROAD, KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of PLUS MARKETING (UK) LTD are www.plusmarketinguk.co.uk, and www.plus-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Plus Marketing Uk Ltd is a Private Limited Company. The company registration number is 05374794. Plus Marketing Uk Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Plus Marketing Uk Ltd is Alpha House 646c Kingsbury Road Kingsbury Road London Nw9 9hn. The company`s financial liabilities are £4.21k. It is £4.1k against last year. The cash in hand is £26.45k. It is £-42.11k against last year. And the total assets are £38.25k, which is £-49.6k against last year. AZAM, Mohammed Faisal Azam is a Director of the company. Secretary AZAM, Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


plus marketing (uk) Key Finiance

LIABILITIES £4.21k
+3762%
CASH £26.45k
-62%
TOTAL ASSETS £38.25k
-57%
All Financial Figures

Current Directors

Director
AZAM, Mohammed Faisal Azam
Appointed Date: 24 February 2005
46 years old

Resigned Directors

Secretary
AZAM, Mohammed
Resigned: 17 February 2016
Appointed Date: 24 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2005
Appointed Date: 24 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Mohammed Faisal Azam Azam
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PLUS MARKETING (UK) LTD Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

18 Feb 2016
Termination of appointment of Mohammed Azam as a secretary on 17 February 2016
24 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
24 Feb 2005
Incorporation