Company number 09556413
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Registered office address changed from PO Box EC2R 8DD 36 Old Jewry London EC2R 8DD England to 36 Old Jewry London EC2R 8DD on 5 January 2017; Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to PO Box EC2R 8DD 36 Old Jewry London EC2R 8DD on 4 January 2017. The most likely internet sites of BOOST MARKETING MEDIA LTD. are www.boostmarketingmedia.co.uk, and www.boost-marketing-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boost Marketing Media Ltd is a Private Limited Company.
The company registration number is 09556413. Boost Marketing Media Ltd has been working since 23 April 2015.
The present status of the company is Active. The registered address of Boost Marketing Media Ltd is 36 Old Jewry London England Ec2r 8dd. . ANWAR, Sial is a Director of the company. Director ELLIS, David Bryan has been resigned. Director SAUERBORN, Sebastian has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
ANWAR, Sial
Appointed Date: 04 January 2017
29 years old
Resigned Directors
BOOST MARKETING MEDIA LTD. Events
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
05 Jan 2017
Registered office address changed from PO Box EC2R 8DD 36 Old Jewry London EC2R 8DD England to 36 Old Jewry London EC2R 8DD on 5 January 2017
04 Jan 2017
Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to PO Box EC2R 8DD 36 Old Jewry London EC2R 8DD on 4 January 2017
04 Jan 2017
Appointment of Mr Sial Anwar as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Sebastian Sauerborn as a director on 4 January 2017
...
... and 7 more events
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015
23 Nov 2015
Termination of appointment of David Bryan Ellis as a director on 1 November 2015
23 Nov 2015
Registered office address changed from 7 Dordrecht Road London W3 7TE England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 23 November 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
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MODEL ARTICLES ‐
Model articles adopted