CHINA TRAVEL MARKETING LTD.
BRIGHTON KBC CHINA TRAVEL MARKETING LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 08744081
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address PLUS ACCOUNTING, PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, BN1 6SB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of CHINA TRAVEL MARKETING LTD. are www.chinatravelmarketing.co.uk, and www.china-travel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. China Travel Marketing Ltd is a Private Limited Company. The company registration number is 08744081. China Travel Marketing Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of China Travel Marketing Ltd is Plus Accounting Preston Park House South Road Brighton Bn1 6sb. . BEARD, Helena is a Director of the company. Director BURGESS CRADDY, Catherine has been resigned. Director BURGESS CRADDY, Catherine has been resigned. Director WATTS, Adrian has been resigned. Director XIANG, Alina has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BEARD, Helena
Appointed Date: 22 October 2013
55 years old

Resigned Directors

Director
BURGESS CRADDY, Catherine
Resigned: 15 December 2014
Appointed Date: 25 September 2014
62 years old
Director
BURGESS CRADDY, Catherine
Resigned: 25 September 2014
Appointed Date: 22 October 2013
62 years old
Director
WATTS, Adrian
Resigned: 31 December 2015
Appointed Date: 25 March 2014
64 years old
Director
XIANG, Alina
Resigned: 22 October 2013
Appointed Date: 22 October 2013
42 years old

Persons With Significant Control

Mrs Helena Beard
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHINA TRAVEL MARKETING LTD. Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
06 Jan 2016
Termination of appointment of Adrian Watts as a director on 31 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
12 Nov 2013
Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 2
05 Nov 2013
Purchase of own shares.
29 Oct 2013
Termination of appointment of Alina Xiang as a director
29 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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