GREEN PEA MARKETING LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8BB

Company number 07002278
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 3 AITKEN CLOSE, SPROWSTON, NORWICH, NORFOLK, NR7 8BB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREEN PEA MARKETING LIMITED are www.greenpeamarketing.co.uk, and www.green-pea-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Green Pea Marketing Limited is a Private Limited Company. The company registration number is 07002278. Green Pea Marketing Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Green Pea Marketing Limited is 3 Aitken Close Sprowston Norwich Norfolk Nr7 8bb. The company`s financial liabilities are £96.59k. It is £14.49k against last year. And the total assets are £245.66k, which is £-26.92k against last year. BIDGOOD, Stuart is a Secretary of the company. BAKER, Simon James is a Director of the company. BIDGOOD, Stuart is a Director of the company. HALE, Simon Charles is a Director of the company. HOY, Mark Jonathan is a Director of the company. The company operates in "Media representation services".


green pea marketing Key Finiance

LIABILITIES £96.59k
+17%
CASH n/a
TOTAL ASSETS £245.66k
-10%
All Financial Figures

Current Directors

Secretary
BIDGOOD, Stuart
Appointed Date: 06 April 2012
Director
BAKER, Simon James
Appointed Date: 06 April 2012
53 years old
Director
BIDGOOD, Stuart
Appointed Date: 27 August 2009
72 years old
Director
HALE, Simon Charles
Appointed Date: 05 April 2012
53 years old
Director
HOY, Mark Jonathan
Appointed Date: 05 April 2012
46 years old

Persons With Significant Control

Mr Mark Jonathan Hoy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Hale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PEA MARKETING LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
12 Jan 2010
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA on 12 January 2010
09 Jan 2010
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 99
02 Sep 2009
Memorandum and Articles of Association
02 Sep 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2009
Incorporation

GREEN PEA MARKETING LIMITED Charges

8 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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