ONE CLICK MARKETING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5HT

Company number SC246682
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 23 BELL PLACE, EDINBURGH, MIDLOTHIAN, EH3 5HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ONE CLICK MARKETING LIMITED are www.oneclickmarketing.co.uk, and www.one-click-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. One Click Marketing Limited is a Private Limited Company. The company registration number is SC246682. One Click Marketing Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of One Click Marketing Limited is 23 Bell Place Edinburgh Midlothian Eh3 5ht. . SOUTHGATE, Mark is a Director of the company. Secretary SOUTHGATE, Errol has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SOUTHGATE, Mark
Appointed Date: 27 March 2003
56 years old

Resigned Directors

Secretary
SOUTHGATE, Errol
Resigned: 16 December 2004
Appointed Date: 27 March 2003
Secretary
1924 NOMINEES LTD
Resigned: 27 March 2010
Appointed Date: 24 August 2005
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 24 August 2005
Appointed Date: 16 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Mark Southgate
Notified on: 27 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ONE CLICK MARKETING LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 27 more events
21 Jan 2005
New secretary appointed
14 Jan 2005
Total exemption small company accounts made up to 31 March 2004
19 Apr 2004
Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

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