CERTAINTY MARKETING LIMITED
LONDON DANGEROUS MARKETING LIMITED WINDLEY ASSOCIATES LIMITED LADYWOOD DESIGNS LIMITED

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Company number 04039751
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2BN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CERTAINTY MARKETING LIMITED are www.certaintymarketing.co.uk, and www.certainty-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certainty Marketing Limited is a Private Limited Company. The company registration number is 04039751. Certainty Marketing Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Certainty Marketing Limited is International House 24 Holborn Viaduct London United Kingdom Ec1a 2bn. . BATES, Timothy John is a Secretary of the company. WINDLEY, Susan Jane is a Director of the company. Secretary BANTON, Alan has been resigned. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. Director WINDLEY, Phillip William has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BATES, Timothy John
Appointed Date: 01 April 2005
Director
WINDLEY, Susan Jane
Appointed Date: 25 September 2001
62 years old

Resigned Directors

Secretary
BANTON, Alan
Resigned: 13 December 2002
Appointed Date: 02 October 2001
Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 22 April 2005
Appointed Date: 13 December 2002
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 24 July 2000
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 24 July 2000
Director
WINDLEY, Phillip William
Resigned: 13 December 2002
Appointed Date: 25 September 2001
77 years old

Persons With Significant Control

Miss Susan Jane Windley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CERTAINTY MARKETING LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Director's details changed for Susan Jane Windley on 2 February 2016
01 Feb 2016
Registered office address changed from 60 Littlemead Lane Exmouth Devon EX8 3BU to International House 24 Holborn Viaduct London EC1A 2BN on 1 February 2016
...
... and 46 more events
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
13 Sep 2001
Company name changed ladywood designs LIMITED\certificate issued on 13/09/01
30 Aug 2001
Return made up to 24/07/01; full list of members
24 Jul 2000
Incorporation

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