ORGANIC MARKETING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4HD
Company number 05681417
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 45-51 WHITFIELD STREET, LONDON, W1T 4HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of ORGANIC MARKETING LIMITED are www.organicmarketing.co.uk, and www.organic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Organic Marketing Limited is a Private Limited Company. The company registration number is 05681417. Organic Marketing Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Organic Marketing Limited is 45 51 Whitfield Street London W1t 4hd. . ROSS, Allan John is a Secretary of the company. GAYNOR, Louise Mary is a Director of the company. POYNTON, Darren William is a Director of the company. WICKERSON, Susan Joan is a Director of the company. WILKERSON, Robert Frank is a Director of the company. Secretary WICKERSON, Susan Joan has been resigned. Secretary ABACUS LONDON LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Director HORSWELL, Nicholas David has been resigned. Director LEESE, Nicholas Timothy has been resigned. Director LEESE, Nicholas Timothy has been resigned. Director MCCORKELL, Emma has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 06 October 2016

Director
GAYNOR, Louise Mary
Appointed Date: 12 August 2015
55 years old

Director
POYNTON, Darren William
Appointed Date: 06 October 2016
53 years old

Director
WICKERSON, Susan Joan
Appointed Date: 20 January 2006
77 years old

Director
WILKERSON, Robert Frank
Appointed Date: 20 January 2006
64 years old

Resigned Directors

Secretary
WICKERSON, Susan Joan
Resigned: 06 October 2016
Appointed Date: 01 November 2007

Secretary
ABACUS LONDON LIMITED
Resigned: 01 November 2007
Appointed Date: 20 January 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Director
HIGGINS, John Gerard Anthony
Resigned: 31 May 2009
Appointed Date: 25 January 2006
63 years old

Director
HORSWELL, Nicholas David
Resigned: 12 August 2015
Appointed Date: 04 March 2013
75 years old

Director
LEESE, Nicholas Timothy
Resigned: 30 September 2015
Appointed Date: 01 November 2009
59 years old

Director
LEESE, Nicholas Timothy
Resigned: 22 October 2007
Appointed Date: 01 April 2006
59 years old

Director
MCCORKELL, Emma
Resigned: 30 September 2015
Appointed Date: 04 March 2013
48 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

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

ORGANIC MARKETING LIMITED Events

06 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 71 more events
20 Apr 2006
Secretary resigned
20 Apr 2006
Director resigned
20 Apr 2006
Registered office changed on 20/04/06 from: marquess court, 69 southampton row, london, WC1B 4ET
20 Apr 2006
Registered office changed on 20/04/06 from: marquess court 69 southampton row london WC1B 4ET
20 Jan 2006
Incorporation

ORGANIC MARKETING LIMITED Charges

1 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…