UNITED SHOPPER MARKETING LIMITED
LONDON DS SMITH DORMANT SEVEN LIMITED DS SMITH RECYCLING LIMITED SEVERNSIDE WASTE PAPER LIMITED

Hellopages » Greater London » Camden » NW1 3AX
Company number 00489560
Status Active
Incorporation Date 18 December 1950
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-22 ; Change of name notice. The most likely internet sites of UNITED SHOPPER MARKETING LIMITED are www.unitedshoppermarketing.co.uk, and www.united-shopper-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. United Shopper Marketing Limited is a Private Limited Company. The company registration number is 00489560. United Shopper Marketing Limited has been working since 18 December 1950. The present status of the company is Active. The registered address of United Shopper Marketing Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director HESKIN, Michael Thomas has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director SNOW, Robert John has been resigned. Director STRATTON, Ogilvie Alexander has been resigned. Director SWALLOW, John Peter has been resigned. Director THORNE, Anthony David has been resigned. Director WEST, Brian Gerald has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 17 July 1995
Secretary
RUSSELL, John Stuart
Resigned: 17 July 1995
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 17 July 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
HESKIN, Michael Thomas
Resigned: 23 April 1996
84 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
58 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
62 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
62 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 17 July 1995
78 years old
Director
SNOW, Robert John
Resigned: 17 July 1995
86 years old
Director
STRATTON, Ogilvie Alexander
Resigned: 23 April 1996
90 years old
Director
SWALLOW, John Peter
Resigned: 17 July 1995
87 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WEST, Brian Gerald
Resigned: 17 July 1995
82 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
84 years old

UNITED SHOPPER MARKETING LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
22 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
22 Jul 2016
Change of name notice
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
...
... and 126 more events
31 Jan 1987
New director appointed
19 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Director resigned;new director appointed
02 Aug 1986
Return made up to 29/07/86; full list of members
09 May 1986
New director appointed

UNITED SHOPPER MARKETING LIMITED Charges

4 December 1986
Composite trust debenture
Delivered: 4 December 1986
Status: Satisfied
Persons entitled: Citibank N.A.
Description: (Including trade fixtures) (see doc M71 for details). Fixed…

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