SERIOUS MARKETING COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05521597
Status Liquidation
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 3 Chestnut Close Ripley Woking Surrey GU23 6LJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SERIOUS MARKETING COMMUNICATIONS LIMITED are www.seriousmarketingcommunications.co.uk, and www.serious-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Serious Marketing Communications Limited is a Private Limited Company. The company registration number is 05521597. Serious Marketing Communications Limited has been working since 28 July 2005. The present status of the company is Liquidation. The registered address of Serious Marketing Communications Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . WILLIAMS, Anna Francesca Louise is a Secretary of the company. NORTON, Christopher John is a Director of the company. WILLIAMS, Scott Neil Mark is a Director of the company. Director WILLIAMS, Anna Francesca Louise has been resigned. Director WILLIAMS, Scott Neil Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLIAMS, Anna Francesca Louise
Appointed Date: 28 July 2005
Director
NORTON, Christopher John
Appointed Date: 29 January 2007
60 years old
Director
WILLIAMS, Scott Neil Mark
Appointed Date: 26 January 2016
54 years old

Resigned Directors

Director
WILLIAMS, Anna Francesca Louise
Resigned: 12 December 2006
Appointed Date: 28 July 2005
50 years old
Director
WILLIAMS, Scott Neil Mark
Resigned: 01 September 2014
Appointed Date: 28 July 2005
54 years old

Persons With Significant Control

Mr Scott Neil Mark Williams Ba (Hons)
Notified on: 28 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chris Norton
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIOUS MARKETING COMMUNICATIONS LIMITED Events

22 Nov 2016
Registered office address changed from 3 Chestnut Close Ripley Woking Surrey GU23 6LJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 November 2016
18 Nov 2016
Declaration of solvency
18 Nov 2016
Appointment of a voluntary liquidator
18 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
25 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3 Chestnut Close Ripley Woking Surrey GU23 6LJ on 25 August 2016
...
... and 56 more events
22 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Resolutions
  • RES13 ‐ Filing of forms 01/08/05
28 Jul 2005
Incorporation

SERIOUS MARKETING COMMUNICATIONS LIMITED Charges

8 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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