D E A MARKETING LIMITED
LEICESTER AMBERLIGHT MARKETING LIMITED

Hellopages » Leicestershire » Charnwood » LE7 7LL

Company number 04057266
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 77 WOODGATE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7LL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D E A MARKETING LIMITED are www.deamarketing.co.uk, and www.d-e-a-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. D E A Marketing Limited is a Private Limited Company. The company registration number is 04057266. D E A Marketing Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of D E A Marketing Limited is 77 Woodgate Rothley Leicester Leicestershire Le7 7ll. The company`s financial liabilities are £57.67k. It is £18.03k against last year. And the total assets are £91.03k, which is £18.44k against last year. ARVANITIS, Joanna Ellen is a Secretary of the company. ARVANITIS, Demetrios Efthemios is a Director of the company. ARVANITIS, Joanna Ellen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARVANITIS, Joanna Ellen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


d e a marketing Key Finiance

LIABILITIES £57.67k
+45%
CASH n/a
TOTAL ASSETS £91.03k
+25%
All Financial Figures

Current Directors

Secretary
ARVANITIS, Joanna Ellen
Appointed Date: 28 December 2000
Director
ARVANITIS, Demetrios Efthemios
Appointed Date: 28 December 2000
70 years old
Director
ARVANITIS, Joanna Ellen
Appointed Date: 06 April 2016
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 January 2001
Appointed Date: 22 August 2000
Director
ARVANITIS, Joanna Ellen
Resigned: 26 March 2002
Appointed Date: 28 December 2000
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 January 2001
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Demetrios Efthemios Arvanitis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Ellen Arvanitis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D E A MARKETING LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 January 2017
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Appointment of Mrs Joanna Ellen Arvanitis as a director on 6 April 2016
31 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
...
... and 36 more events
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 381 kingsway hove east sussex BN3 4QD
27 Dec 2000
Company name changed amberlight marketing LIMITED\certificate issued on 28/12/00
22 Aug 2000
Incorporation

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