CLOWNFISH MARKETING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 04433847
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Simon Glyndon Jones as a director on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLOWNFISH MARKETING LIMITED are www.clownfishmarketing.co.uk, and www.clownfish-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Clownfish Marketing Limited is a Private Limited Company. The company registration number is 04433847. Clownfish Marketing Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Clownfish Marketing Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BALDWIN, Robert Patrick is a Director of the company. MORRIS, Nigel Donald is a Director of the company. Secretary KLEANTHOUS, Anthony Christopher has been resigned. Secretary LANE, Hannah has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary THOMAS, Caroline Roberts Emma has been resigned. Director BIDDLE, Mark has been resigned. Director FROGLEY, Susan Clare has been resigned. Director JONES, Simon Glyndon has been resigned. Director RESTIVO-ALESSI, Chantal has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director VERDE NIETO, Diana has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010

Director
BALDWIN, Robert Patrick
Appointed Date: 15 December 2014
50 years old

Director
MORRIS, Nigel Donald
Appointed Date: 03 October 2008
67 years old

Resigned Directors

Secretary
KLEANTHOUS, Anthony Christopher
Resigned: 01 December 2007
Appointed Date: 08 May 2002

Secretary
LANE, Hannah
Resigned: 03 November 2009
Appointed Date: 14 February 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Secretary
THOMAS, Caroline Roberts Emma
Resigned: 27 August 2010
Appointed Date: 03 November 2009

Director
BIDDLE, Mark
Resigned: 31 May 2009
Appointed Date: 03 October 2008
59 years old

Director
FROGLEY, Susan Clare
Resigned: 28 February 2014
Appointed Date: 16 July 2010
62 years old

Director
JONES, Simon Glyndon
Resigned: 15 November 2016
Appointed Date: 24 February 2014
53 years old

Director
RESTIVO-ALESSI, Chantal
Resigned: 01 February 2009
Appointed Date: 03 October 2008
61 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Director
VERDE NIETO, Diana
Resigned: 02 December 2010
Appointed Date: 08 May 2002
54 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOWNFISH MARKETING LIMITED Events

22 May 2017
Confirmation statement made on 8 May 2017 with updates
15 Nov 2016
Termination of appointment of Simon Glyndon Jones as a director on 15 November 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
20 May 2002
Secretary resigned
20 May 2002
Director resigned
20 May 2002
New director appointed
20 May 2002
New secretary appointed
08 May 2002
Incorporation

CLOWNFISH MARKETING LIMITED Charges

31 July 2006
Rent deposit deed
Delivered: 18 August 2006
Status: Satisfied on 17 July 2008
Persons entitled: Trevor Patrick Partnership Limited
Description: 1. £1878.33 together with £328.76 in addition in respect of…
31 July 2006
Rent deposit deed
Delivered: 9 August 2006
Status: Satisfied on 17 July 2008
Persons entitled: Trevor Patrick Partnership Limited
Description: The tenant charges and assigns to the landlord with full…