ARGENT CREATIVE MARKETING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08614606
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Anthony Joseph Clarke on 21 December 2016; Appointment of Ms Gillian Boucher as a director on 19 December 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of ARGENT CREATIVE MARKETING LIMITED are www.argentcreativemarketing.co.uk, and www.argent-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argent Creative Marketing Limited is a Private Limited Company. The company registration number is 08614606. Argent Creative Marketing Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Argent Creative Marketing Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . BOUCHER, Gillian is a Director of the company. CLARKE, Anthony Joseph is a Director of the company. Secretary GILL, Adrian Stuart has been resigned. Director ADDYMAN, Nicholas James has been resigned. Director GILL, Adrian Stuart has been resigned. Director SENDALL, Robert William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOUCHER, Gillian
Appointed Date: 19 December 2016
64 years old
Director
CLARKE, Anthony Joseph
Appointed Date: 30 July 2013
61 years old

Resigned Directors

Secretary
GILL, Adrian Stuart
Resigned: 31 December 2014
Appointed Date: 18 July 2013
Director
ADDYMAN, Nicholas James
Resigned: 31 December 2014
Appointed Date: 18 July 2013
58 years old
Director
GILL, Adrian Stuart
Resigned: 31 December 2014
Appointed Date: 18 July 2013
58 years old
Director
SENDALL, Robert William
Resigned: 31 December 2014
Appointed Date: 18 July 2013
58 years old

ARGENT CREATIVE MARKETING LIMITED Events

21 Dec 2016
Director's details changed for Anthony Joseph Clarke on 21 December 2016
19 Dec 2016
Appointment of Ms Gillian Boucher as a director on 19 December 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Registered office address changed from 2 Hitches Lane Crookham Village Fleet Hampshire GU51 5SW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
04 Mar 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
08 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
08 Aug 2013
Appointment of Anthony Joseph Clarke as a director
18 Jul 2013
Incorporation

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