BLOWFISH MARKETING LIMITED
LONDON THREEPIPE COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » WC2B 5PT

Company number 05019683
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 53 PARKER STREET, LONDON, WC2B 5PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 190 . The most likely internet sites of BLOWFISH MARKETING LIMITED are www.blowfishmarketing.co.uk, and www.blowfish-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 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.Blowfish Marketing Limited is a Private Limited Company. The company registration number is 05019683. Blowfish Marketing Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Blowfish Marketing Limited is 53 Parker Street London Wc2b 5pt. . HAWKER, James Michael is a Director of the company. KOODORUTH, Farhad is a Director of the company. Secretary MATHARU, Jasvinderpal Singh has been resigned. Secretary MAY, Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CRAMMOND, Ian Ashley has been resigned. Director MAY, Edward John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWKER, James Michael
Appointed Date: 01 April 2004
51 years old

Director
KOODORUTH, Farhad
Appointed Date: 21 December 2012
48 years old

Resigned Directors

Secretary
MATHARU, Jasvinderpal Singh
Resigned: 11 December 2012
Appointed Date: 19 January 2004

Secretary
MAY, Edward
Resigned: 31 December 2015
Appointed Date: 11 December 2012

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Director
CRAMMOND, Ian Ashley
Resigned: 31 May 2007
Appointed Date: 01 August 2005
74 years old

Director
MAY, Edward John
Resigned: 23 December 2015
Appointed Date: 19 January 2004
51 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Farhad Koodoruth
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BLOWFISH MARKETING LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 190

22 Jan 2016
Termination of appointment of Edward May as a secretary on 31 December 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
Director resigned
11 Feb 2004
New director appointed
19 Jan 2004
Incorporation

BLOWFISH MARKETING LIMITED Charges

19 November 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time pursuant to the terms…