MARKETING SERVICES (UK) LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08334360
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARKETING SERVICES (UK) LTD are www.marketingservicesuk.co.uk, and www.marketing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 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 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Services Uk Ltd is a Private Limited Company. The company registration number is 08334360. Marketing Services Uk Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Marketing Services Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. RASLAN, Emad is a Director of the company. Secretary LI, Tracey has been resigned. Director LI, Andrew has been resigned. Director LI, Bruce Wing has been resigned. Director SCALORA, Filippe Alexander has been resigned. Director SINGH, Charanjit has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 August 2015
Director
RASLAN, Emad
Appointed Date: 03 October 2014
47 years old

Resigned Directors

Secretary
LI, Tracey
Resigned: 31 August 2014
Appointed Date: 18 December 2012
Director
LI, Andrew
Resigned: 31 March 2014
Appointed Date: 18 December 2012
51 years old
Director
LI, Bruce Wing
Resigned: 31 March 2014
Appointed Date: 18 December 2012
57 years old
Director
SCALORA, Filippe Alexander
Resigned: 09 January 2013
Appointed Date: 18 December 2012
45 years old
Director
SINGH, Charanjit
Resigned: 31 March 2014
Appointed Date: 18 December 2012
57 years old

Persons With Significant Control

Providence Wealth Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETING SERVICES (UK) LTD Events

25 Nov 2016
Confirmation statement made on 31 August 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Emad Raslan
...
... and 17 more events
21 Feb 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100
08 Feb 2013
Current accounting period extended from 31 December 2013 to 31 January 2014
16 Jan 2013
Registered office address changed from , 37a Chippenham Mews, London, W9 2AN, England on 16 January 2013
09 Jan 2013
Termination of appointment of Filippe Scalora as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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