NCM (UK) AGENCY LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF10 4WZ

Company number 02664807
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 3 HARBOUR DRIVE, CARDIFF, SOUTH GLAMORGAN, CF10 4WZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of NCM (UK) AGENCY LIMITED are www.ncmukagency.co.uk, and www.ncm-uk-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncm Uk Agency Limited is a Private Limited Company. The company registration number is 02664807. Ncm Uk Agency Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Ncm Uk Agency Limited is 3 Harbour Drive Cardiff South Glamorgan Cf10 4wz. . WOODWARD, Anthony James is a Secretary of the company. HAMILTON, Adrian Kenneth is a Director of the company. WOODWARD, Anthony James is a Director of the company. Secretary BLACK, Gilmour Buchan has been resigned. Secretary SNOWDON, John Stephen has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BLACK, Gilmour Buchan has been resigned. Director FOXALL, Colin has been resigned. Director GOPPEL, Mark has been resigned. Director HAWTIN, Michael Victor has been resigned. Director LINDSAY, Jonathan Richard has been resigned. Director LONG, Michael John has been resigned. Director SMITH, Ian David has been resigned. Director SNOWDON, John Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOODWARD, Anthony James
Appointed Date: 12 March 2004
Director
HAMILTON, Adrian Kenneth
Appointed Date: 31 October 2005
56 years old
Director
WOODWARD, Anthony James
Appointed Date: 12 December 2005
70 years old

Resigned Directors

Secretary
BLACK, Gilmour Buchan
Resigned: 18 May 1992
Appointed Date: 01 December 1991
Secretary
SNOWDON, John Stephen
Resigned: 01 December 1991
Appointed Date: 20 November 1991
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 22 December 1998
Director
BLACK, Gilmour Buchan
Resigned: 11 April 2003
Appointed Date: 01 December 1991
74 years old
Director
FOXALL, Colin
Resigned: 01 November 1997
Appointed Date: 20 November 1991
78 years old
Director
GOPPEL, Mark
Resigned: 01 October 1996
Appointed Date: 01 December 1991
71 years old
Director
HAWTIN, Michael Victor
Resigned: 01 December 1991
Appointed Date: 20 November 1991
83 years old
Director
LINDSAY, Jonathan Richard
Resigned: 12 December 2005
Appointed Date: 01 April 2003
69 years old
Director
LONG, Michael John
Resigned: 30 April 1997
Appointed Date: 01 December 1991
87 years old
Director
SMITH, Ian David
Resigned: 12 December 2005
Appointed Date: 01 May 1998
68 years old
Director
SNOWDON, John Stephen
Resigned: 01 December 1991
Appointed Date: 20 November 1991
72 years old

Persons With Significant Control

Ncm (Uk) Holdings Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

NCM (UK) AGENCY LIMITED Events

20 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015
Statement of capital on 2016-01-19
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 78 more events
17 Dec 1991
Director resigned;new director appointed
17 Dec 1991
Registered office changed on 17/12/91 from: 51 eastcheap london EC3M 1JP
17 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1991
Company name changed minmar (181) LIMITED\certificate issued on 03/12/91
15 Nov 1991
Incorporation

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