THE MARKHAM AGENCY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 07035113
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of THE MARKHAM AGENCY LIMITED are www.themarkhamagency.co.uk, and www.the-markham-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Markham Agency Limited is a Private Limited Company. The company registration number is 07035113. The Markham Agency Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of The Markham Agency Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MARKHAM, Joanna Maria Cecilia is a Secretary of the company. MARKHAM, Joanna Maria Cecilia is a Director of the company. MARKHAM, John Anthony is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
MARKHAM, Joanna Maria Cecilia
Appointed Date: 30 September 2009

Director
MARKHAM, Joanna Maria Cecilia
Appointed Date: 30 September 2009
69 years old

Director
MARKHAM, John Anthony
Appointed Date: 30 September 2009
74 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Director
SHAH, Ela Jayendra
Resigned: 30 September 2009
Appointed Date: 30 September 2009
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Mr John Anthony Markham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE MARKHAM AGENCY LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 16 more events
20 Nov 2009
Appointment of John Anthony Markham as a director
05 Oct 2009
Termination of appointment of Ela Shah as a director
05 Oct 2009
Termination of appointment of Ashok Bhardwaj as a secretary
05 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
30 Sep 2009
Incorporation

THE MARKHAM AGENCY LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: 402 Strand Limited
Description: The monies see image for full details.
8 July 2010
Performance deposit deed
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: 402 Strand Limited
Description: Charges the interest in the designated account see image…