AGENTUR DER IDEEN MARKETING LTD
CARDIFF REAL MARKETING LTD

Hellopages » Cardiff » Cardiff » CF24 2SA
Company number 06805359
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGENTUR DER IDEEN MARKETING LTD are www.agenturderideenmarketing.co.uk, and www.agentur-der-ideen-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agentur Der Ideen Marketing Ltd is a Private Limited Company. The company registration number is 06805359. Agentur Der Ideen Marketing Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Agentur Der Ideen Marketing Ltd is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . COMPANY CONSULTANTS & SECRETARIAL LTD is a Secretary of the company. SPRECKELSEN-SIMBUERGER, Petra Astrid is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. Director SPRECKELSEN, Jens has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY CONSULTANTS & SECRETARIAL LTD
Appointed Date: 14 September 2012
Director
SPRECKELSEN-SIMBUERGER, Petra Astrid
Appointed Date: 27 July 2010
65 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 September 2011
Appointed Date: 29 January 2009
Secretary
NOMINEE SECRETARY LTD
Resigned: 29 January 2012
Appointed Date: 21 November 2011
Director
COALES, Edwina
Resigned: 21 April 2010
Appointed Date: 29 January 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 21 April 2010
Appointed Date: 29 January 2009
Director
SPRECKELSEN, Jens
Resigned: 27 July 2010
Appointed Date: 21 April 2010
70 years old

Persons With Significant Control

Petra Astrid Spreckelsen-Simbuerger
Notified on: 6 June 2016
65 years old
Nature of control: Has significant influence or control

AGENTUR DER IDEEN MARKETING LTD Events

18 Feb 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
23 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
21 Apr 2010
Termination of appointment of Nominee Director Ltd as a director
03 Feb 2010
Accounts for a dormant company made up to 31 January 2010
29 Jan 2010
Annual return made up to 29 January 2010 with full list of shareholders
30 Jan 2009
Registered office changed on 30/01/2009 from, suite b 29 harley street, london, W1G 9QR
29 Jan 2009
Incorporation

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