1304 MARKETING LTD
WILMSLOW 1304 CONSULTING LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 07802077
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address CASTLETONS ACCOUNTANTS, THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Fay Elizabeth Bliss as a director on 25 September 2016. The most likely internet sites of 1304 MARKETING LTD are www.1304marketing.co.uk, and www.1304-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. 1304 Marketing Ltd is a Private Limited Company. The company registration number is 07802077. 1304 Marketing Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of 1304 Marketing Ltd is Castletons Accountants The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . BROWN-ALLAN, Andrew is a Director of the company. Director BLISS, Fay Elizabeth has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BROWN-ALLAN, Andrew
Appointed Date: 07 October 2011
53 years old

Resigned Directors

Director
BLISS, Fay Elizabeth
Resigned: 25 September 2016
Appointed Date: 07 April 2015
47 years old

Persons With Significant Control

Mr Andrew Brown-Allan
Notified on: 7 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

1304 MARKETING LTD Events

18 Jan 2017
Micro company accounts made up to 30 April 2016
08 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Oct 2016
Termination of appointment of Fay Elizabeth Bliss as a director on 25 September 2016
29 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 11 more events
05 Nov 2012
Director's details changed for Mr Andrew Brown-Allan on 16 June 2012
05 Nov 2012
Register inspection address has been changed
23 May 2012
Registered office address changed from 68 Alveston Drive Wilmslow Cheshire SK9 2GA United Kingdom on 23 May 2012
16 May 2012
Company name changed 1304 consulting LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution

07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted