MARK HOLT DESIGN LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 5BD

Company number 04248034
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 38A FOXGROVE ROAD, BECKENHAM, KENT, BR3 5BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARK HOLT DESIGN LIMITED are www.markholtdesign.co.uk, and www.mark-holt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mark Holt Design Limited is a Private Limited Company. The company registration number is 04248034. Mark Holt Design Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Mark Holt Design Limited is 38a Foxgrove Road Beckenham Kent Br3 5bd. . HOLT, Judith Louise is a Secretary of the company. HOLT, Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOLT, Judith Louise
Appointed Date: 09 July 2001
Director
HOLT, Mark
Appointed Date: 09 July 2001
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Mark Holt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARK HOLT DESIGN LIMITED Events

23 Sep 2016
Amended total exemption small company accounts made up to 31 July 2015
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
17 Jul 2001
Secretary resigned
17 Jul 2001
New secretary appointed
17 Jul 2001
Director resigned
17 Jul 2001
New director appointed
09 Jul 2001
Incorporation

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