Company number 09166560
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address MK-CONSULT, 16 UPPER WOBURN PLACE, LONDON, WC1H 0BS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-01
. The most likely internet sites of BDS MARKETING LTD. are www.bdsmarketing.co.uk, and www.bds-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Marketing Ltd is a Private Limited Company.
The company registration number is 09166560. Bds Marketing Ltd has been working since 07 August 2014.
The present status of the company is Active. The registered address of Bds Marketing Ltd is Mk Consult 16 Upper Woburn Place London Wc1h 0bs. . DEMA, Ervin is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Director
DEMA, Ervin
Appointed Date: 07 August 2014
41 years old
Persons With Significant Control
Mr Ervin Dema
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BDS MARKETING LTD. Events
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 3 September 2016 with updates
02 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
19 Aug 2015
Registered office address changed from New House Hatton Garden Office 34 London EC1N 8JY United Kingdom to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 19 August 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
-
MODEL ARTICLES ‐
Model articles adopted