THE QUANT.MARKETING COMPANY LTD
ORPINGTON QUANTITATIVE MARKETING COMPANY LTD

Hellopages » Greater London » Bromley » BR6 8QE

Company number 03894974
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of THE QUANT.MARKETING COMPANY LTD are www.thequantmarketingcompany.co.uk, and www.the-quant-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Quant Marketing Company Ltd is a Private Limited Company. The company registration number is 03894974. The Quant Marketing Company Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of The Quant Marketing Company Ltd is Lynwood House Crofton Road Orpington Kent Br6 8qe. . RODRIGUES, Paul is a Secretary of the company. GATEHOUSE, Nigel is a Director of the company. Secretary GATEHOUSE, Nigel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EISELE, Michael has been resigned. Director GREEN, Nicholas John has been resigned. Director KENNERLEY, Mark Andrew has been resigned. Director NILSON, Torsten has been resigned. Director PRESKY, Robin Zvi has been resigned. Director WORSTER, Peter James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RODRIGUES, Paul
Appointed Date: 31 December 2011
Director
GATEHOUSE, Nigel
Appointed Date: 23 March 2000
68 years old

Resigned Directors

Secretary
GATEHOUSE, Nigel
Resigned: 31 December 2011
Appointed Date: 23 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
EISELE, Michael
Resigned: 17 March 2014
Appointed Date: 19 November 2012
60 years old
Director
GREEN, Nicholas John
Resigned: 22 January 2007
Appointed Date: 01 October 2004
61 years old
Director
KENNERLEY, Mark Andrew
Resigned: 01 June 2009
Appointed Date: 01 August 2006
57 years old
Director
NILSON, Torsten
Resigned: 31 December 2011
Appointed Date: 23 March 2000
76 years old
Director
PRESKY, Robin Zvi
Resigned: 12 October 2010
Appointed Date: 01 June 2009
68 years old
Director
WORSTER, Peter James
Resigned: 12 October 2010
Appointed Date: 19 September 2006
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Nigel Gatehouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE QUANT.MARKETING COMPANY LTD Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,075
...
... and 98 more events
12 Apr 2000
New director appointed
07 Feb 2000
Company name changed quantitative marketing company l td\certificate issued on 08/02/00
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
15 Dec 1999
Incorporation

THE QUANT.MARKETING COMPANY LTD Charges

9 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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