ACT MARKETING LTD
LONDON ENTREPRENEUR AND INVESTOR PROGRAMMES (UK) LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09104175
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 March 2017; Total exemption full accounts made up to 30 November 2016. The most likely internet sites of ACT MARKETING LTD are www.actmarketing.co.uk, and www.act-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Marketing Ltd is a Private Limited Company. The company registration number is 09104175. Act Marketing Ltd has been working since 26 June 2014. The present status of the company is Active. The registered address of Act Marketing Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . VAUGHAN, Geoffrey Kenneth is a Director of the company. Director BROOKING, Paul George James has been resigned. Director CAVE, Norman Mawdsley has been resigned. Director SAYCELL, Howard Ronald has been resigned. Director SIMKINS, Nicholas Jon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VAUGHAN, Geoffrey Kenneth
Appointed Date: 26 June 2014
68 years old

Resigned Directors

Director
BROOKING, Paul George James
Resigned: 14 December 2016
Appointed Date: 26 February 2015
62 years old
Director
CAVE, Norman Mawdsley
Resigned: 14 December 2016
Appointed Date: 26 June 2014
68 years old
Director
SAYCELL, Howard Ronald
Resigned: 14 December 2016
Appointed Date: 26 June 2014
67 years old
Director
SIMKINS, Nicholas Jon
Resigned: 14 December 2016
Appointed Date: 26 June 2014
61 years old

ACT MARKETING LTD Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
14 Mar 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 March 2017
21 Feb 2017
Total exemption full accounts made up to 30 November 2016
21 Dec 2016
Termination of appointment of Nicholas Jon Simkins as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Howard Ronald Saycell as a director on 14 December 2016
...
... and 5 more events
03 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015
30 Jul 2015
Current accounting period extended from 30 June 2015 to 30 November 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
24 Mar 2015
Appointment of Mr Paul George James Brooking as a director on 26 February 2015
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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