BABYGRAND MARKETING LONDON LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8DJ

Company number 06721169
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address SILVERBULLET, 4 FLITCROFT STREET, LONDON, ENGLAND, WC2H 8DJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BABYGRAND MARKETING LONDON LTD are www.babygrandmarketinglondon.co.uk, and www.babygrand-marketing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babygrand Marketing London Ltd is a Private Limited Company. The company registration number is 06721169. Babygrand Marketing London Ltd has been working since 13 October 2008. The present status of the company is Active. The registered address of Babygrand Marketing London Ltd is Silverbullet 4 Flitcroft Street London England Wc2h 8dj. . BENJAMIN, Richard is a Secretary of the company. BENJAMIN, Richard is a Director of the company. CALDERARA, Julian is a Director of the company. CHETHAM, Steven William is a Director of the company. Director ASHDOWN, Nigel Stanley has been resigned. Director NADLER, Jonathan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BENJAMIN, Richard
Appointed Date: 13 October 2008
Director
BENJAMIN, Richard
Appointed Date: 13 October 2008
56 years old
Director
CALDERARA, Julian
Appointed Date: 01 April 2011
68 years old
Director
CHETHAM, Steven William
Appointed Date: 13 October 2008
62 years old

Resigned Directors

Director
ASHDOWN, Nigel Stanley
Resigned: 31 March 2011
Appointed Date: 03 February 2009
71 years old
Director
NADLER, Jonathan
Resigned: 31 May 2014
Appointed Date: 13 October 2008
43 years old

Persons With Significant Control

Steven William Chetham
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYGRAND MARKETING LONDON LTD Events

03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Compulsory strike-off action has been discontinued
16 Jul 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 181
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
19 Jan 2009
Nc inc already adjusted 26/11/08
19 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2008
Director appointed mr jonathan david nadler
13 Oct 2008
Director appointed mr steven william chetham
13 Oct 2008
Incorporation

BABYGRAND MARKETING LONDON LTD Charges

1 August 2012
Rent deposit deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Linda Kristin Harley
Description: The deposit being £8,000.00 (inclusive of vat) or four…

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