ADAMSON USSHER MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 02677699
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of ADAMSON USSHER MARKETING LIMITED are www.adamsonusshermarketing.co.uk, and www.adamson-ussher-marketing.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 Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamson Ussher Marketing Limited is a Private Limited Company. The company registration number is 02677699. Adamson Ussher Marketing Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Adamson Ussher Marketing Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary ADAMSON, Douglas Alexander has been resigned. Secretary ADAMSON, Sarah Josephine has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary OLDHAM, Alison Jane has been resigned. Secretary WEBB, Roger John has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ADAMSON, Douglas Alexander has been resigned. Director ADAMSON, Sarah Josephine has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARKE, Alison Jane has been resigned. Director FULLERTON, John Richard has been resigned. Director GREEN, Ann Margaret has been resigned. Director HEAL, David Michael has been resigned. Director HORNE, Rebecca Adele has been resigned. Director OLDHAM, Alison Jane has been resigned. Director ONSLOW, Keith Martin has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director USSHER, Patrick has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
ADAMSON, Douglas Alexander
Resigned: 27 July 1994
Appointed Date: 24 January 1992
Secretary
ADAMSON, Sarah Josephine
Resigned: 30 May 2003
Appointed Date: 31 December 1996
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 30 May 2003
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
OLDHAM, Alison Jane
Resigned: 31 December 1996
Appointed Date: 01 January 1995
Secretary
WEBB, Roger John
Resigned: 01 January 1995
Appointed Date: 28 July 1994
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1992
Appointed Date: 15 January 1992
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ADAMSON, Douglas Alexander
Resigned: 30 May 2003
Appointed Date: 24 January 1992
78 years old
Director
ADAMSON, Sarah Josephine
Resigned: 30 May 2003
Appointed Date: 31 December 1996
76 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BROADHEAD, Tymon Piers
Resigned: 31 March 2006
Appointed Date: 28 October 2005
59 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
FULLERTON, John Richard
Resigned: 22 August 1992
Appointed Date: 24 January 1992
76 years old
Director
GREEN, Ann Margaret
Resigned: 30 May 2003
Appointed Date: 01 April 2000
74 years old
Director
HEAL, David Michael
Resigned: 31 July 2003
Appointed Date: 30 May 2003
74 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
OLDHAM, Alison Jane
Resigned: 31 December 1996
Appointed Date: 01 January 1995
59 years old
Director
ONSLOW, Keith Martin
Resigned: 31 March 2004
Appointed Date: 30 May 2003
61 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 31 July 2003
82 years old
Director
USSHER, Patrick
Resigned: 07 April 1994
79 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1992
Appointed Date: 15 January 1992

Persons With Significant Control

Huntsworth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMSON USSHER MARKETING LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
27 Jul 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
27 Jul 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016
...
... and 104 more events
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1992
Company name changed happyleague LIMITED\certificate issued on 16/03/92
12 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1992
Incorporation

ADAMSON USSHER MARKETING LIMITED Charges

14 September 1992
Mortgage debenture
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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