EXACTTARGET LIMITED
LONDON EXACT TARGET LIMITED KEYMAIL MARKETING LIMITED COME MARKETING LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 05210675
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address FLOOR 26 SALESFORCE TOWER, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 31 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of EXACTTARGET LIMITED are www.exacttarget.co.uk, and www.exacttarget.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exacttarget Limited is a Private Limited Company. The company registration number is 05210675. Exacttarget Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Exacttarget Limited is Floor 26 Salesforce Tower 110 Bishopsgate London United Kingdom Ec2n 4ay. . ABOGADO NOMINEES LIMITED is a Secretary of the company. NETO, Jose Luiz Moura is a Director of the company. WETTERMARK, Hakan Joachim is a Director of the company. Secretary BARNES, Jeffrey Walter has been resigned. Secretary BROWN, Rafeal Edgar has been resigned. Secretary DOLAN, Traci has been resigned. Secretary MEER, James Michael has been resigned. Secretary ROGERS, Scott has been resigned. Secretary ROGERS, Scott has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLANSON, Joseph Carlos has been resigned. Director BARNES, Jeffrey Walter has been resigned. Director BROWN, Rafeal Edgar has been resigned. Director DOLAN, Traci has been resigned. Director DORSEY, Scott has been resigned. Director FLEISCHMANN, Samuel Joseph has been resigned. Director GODDEN, David William Robert has been resigned. Director KAZI, Sameer Abdulkader has been resigned. Director MCCORMICK, Peter has been resigned. Director MEER, James Michael has been resigned. Director ROGERS, Scott has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2013
Director
NETO, Jose Luiz Moura
Appointed Date: 18 July 2013
59 years old
Director
WETTERMARK, Hakan Joachim
Appointed Date: 31 October 2013
59 years old

Resigned Directors

Secretary
BARNES, Jeffrey Walter
Resigned: 05 August 2009
Appointed Date: 20 August 2004
Secretary
BROWN, Rafeal Edgar
Resigned: 30 September 2013
Appointed Date: 18 July 2013
Secretary
DOLAN, Traci
Resigned: 31 January 2013
Appointed Date: 01 October 2010
Secretary
MEER, James Michael
Resigned: 18 July 2013
Appointed Date: 31 January 2013
Secretary
ROGERS, Scott
Resigned: 01 October 2010
Appointed Date: 01 October 2010
Secretary
ROGERS, Scott
Resigned: 01 October 2010
Appointed Date: 05 August 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
ALLANSON, Joseph Carlos
Resigned: 31 October 2013
Appointed Date: 30 September 2013
62 years old
Director
BARNES, Jeffrey Walter
Resigned: 05 August 2009
Appointed Date: 20 August 2004
74 years old
Director
BROWN, Rafeal Edgar
Resigned: 30 September 2013
Appointed Date: 18 July 2013
57 years old
Director
DOLAN, Traci
Resigned: 31 January 2013
Appointed Date: 01 October 2010
68 years old
Director
DORSEY, Scott
Resigned: 18 July 2013
Appointed Date: 05 August 2009
58 years old
Director
FLEISCHMANN, Samuel Joseph
Resigned: 31 October 2013
Appointed Date: 30 September 2013
60 years old
Director
GODDEN, David William Robert
Resigned: 05 August 2009
Appointed Date: 20 August 2004
61 years old
Director
KAZI, Sameer Abdulkader
Resigned: 18 July 2013
Appointed Date: 31 January 2013
54 years old
Director
MCCORMICK, Peter
Resigned: 31 January 2013
Appointed Date: 05 August 2009
57 years old
Director
MEER, James Michael
Resigned: 18 July 2013
Appointed Date: 31 January 2013
55 years old
Director
ROGERS, Scott
Resigned: 01 October 2010
Appointed Date: 05 August 2009
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

EXACTTARGET LIMITED Events

23 Jan 2017
Current accounting period shortened from 31 December 2017 to 31 January 2017
09 Nov 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
29 Jun 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Jun 2016
Register inspection address has been changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 100 New Bridge Street London EC4V 6JA
...
... and 91 more events
24 Sep 2004
Director resigned
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
Registered office changed on 24/09/04 from: 31 corsham street london N1 6DR
23 Sep 2004
Company name changed come marketing LIMITED\certificate issued on 23/09/04
20 Aug 2004
Incorporation

EXACTTARGET LIMITED Charges

2 December 2011
Rent deposit deed
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: J.L.P. Investment Company Limited
Description: The company charges with full title guarantee by way of…
15 October 2010
Rent deposit deed
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: J.L.P. Investment Company Limited
Description: The company charged with full title guarantee by way of…
15 October 2010
Rent deposit deed
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: J.L.P. Investment Company Limited
Description: The company charged with full title guarantee by way of…

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