ELECTRIC MARKETING LIMITED
ELECTRIC MARKETING DATABASE SERVICES LIMITED

Hellopages » Greater London » Camden » WC1N 2BY

Company number 03652746
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 22 JOHN STREET, LONDON, WC1N 2BY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRIC MARKETING LIMITED are www.electricmarketing.co.uk, and www.electric-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Marketing Limited is a Private Limited Company. The company registration number is 03652746. Electric Marketing Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Electric Marketing Limited is 22 John Street London Wc1n 2by. The company`s financial liabilities are £93.13k. It is £-305.88k against last year. The cash in hand is £165.44k. It is £-293.77k against last year. And the total assets are £201.04k, which is £-360.95k against last year. MACKEY, Melissa Mary is a Secretary of the company. BINGHAM, Robert Andrew is a Director of the company. MACKEY, Melissa Mary is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


electric marketing Key Finiance

LIABILITIES £93.13k
-77%
CASH £165.44k
-64%
TOTAL ASSETS £201.04k
-65%
All Financial Figures

Current Directors

Secretary
MACKEY, Melissa Mary
Appointed Date: 20 October 1998
Director
BINGHAM, Robert Andrew
Appointed Date: 20 October 1998
60 years old
Director
MACKEY, Melissa Mary
Appointed Date: 20 October 1998
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Robert Andrew Bingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Mary Mackey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRIC MARKETING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
23 Oct 1998
Secretary resigned
23 Oct 1998
Director resigned
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
New director appointed
20 Oct 1998
Incorporation

ELECTRIC MARKETING LIMITED Charges

22 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 15 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 john street london t/n 163406. by way of fixed charge…
6 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 15 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 hatton place london NGL791223. By way of fixed charge the…
9 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 15 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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