BOARDWALK MARKETING EUROPE LIMITED
LONDON BROADWALK MARKETING EUROPE LIMITED DJANOGLY 5000 LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05308121
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, GREATER LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 950 . The most likely internet sites of BOARDWALK MARKETING EUROPE LIMITED are www.boardwalkmarketingeurope.co.uk, and www.boardwalk-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardwalk Marketing Europe Limited is a Private Limited Company. The company registration number is 05308121. Boardwalk Marketing Europe Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Boardwalk Marketing Europe Limited is Lynton House 7 12 Tavistock Square London Greater London Wc1h 9lt. . BROSIO, Enrico Maria is a Secretary of the company. BROSIO, Enrico Maria is a Director of the company. EWALD, Frederick Mandt is a Director of the company. STREHLE, John Wilcox is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Spencer Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
BROSIO, Enrico Maria
Appointed Date: 15 August 2005

Director
BROSIO, Enrico Maria
Appointed Date: 15 August 2005
55 years old

Director
EWALD, Frederick Mandt
Appointed Date: 15 August 2005
60 years old

Director
STREHLE, John Wilcox
Appointed Date: 15 August 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2005
Appointed Date: 08 December 2004

Director
HARVEY, Spencer Gordon
Resigned: 05 January 2009
Appointed Date: 15 August 2005
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2005
Appointed Date: 08 December 2004

Persons With Significant Control

Frederick Mandt Ewald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOARDWALK MARKETING EUROPE LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 950

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 950

...
... and 45 more events
30 Aug 2005
Nc inc already adjusted 09/08/05
30 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

30 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Aug 2005
Company name changed djanogly 5000 LIMITED\certificate issued on 15/08/05
08 Dec 2004
Incorporation

BOARDWALK MARKETING EUROPE LIMITED Charges

19 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Diageo PLC
Description: The total deposit - £47,547.50 plus a sum in respect of…