THE MARKETING IMPLEMENTATION CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03474848
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MARKETING IMPLEMENTATION CO. LIMITED are www.themarketingimplementationco.co.uk, and www.the-marketing-implementation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 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.The Marketing Implementation Co Limited is a Private Limited Company. The company registration number is 03474848. The Marketing Implementation Co Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of The Marketing Implementation Co Limited is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . STAMMERS, Neil Robert is a Director of the company. Secretary RAWAL, Sudhir has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
STAMMERS, Neil Robert
Appointed Date: 02 December 1997
65 years old

Resigned Directors

Secretary
RAWAL, Sudhir
Resigned: 03 December 2010
Appointed Date: 02 December 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 02 December 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Neil Robert Stammers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE MARKETING IMPLEMENTATION CO. LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2016
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 December 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
19 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 45 more events
02 Mar 1998
Registered office changed on 02/03/98 from: 5 southampton place london WC1A 2DA
10 Dec 1997
Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

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