KARMARAMA LIMITED
LONDON HICKLIN SLADE & PARTNERS LIMITED OVAL (1265) LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 03495324
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016; Appointment of Anthony Rice as a director on 29 November 2016. The most likely internet sites of KARMARAMA LIMITED are www.karmarama.co.uk, and www.karmarama.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karmarama Limited is a Private Limited Company. The company registration number is 03495324. Karmarama Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Karmarama Limited is 30 Fenchurch Street London United Kingdom Ec3m 3bd. . HAIRE, Andrew Christopher is a Director of the company. RICE, Anthony is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary BRIDGEWATER, Sharon has been resigned. Secretary BROWN, Matthew John Harding has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BILBOUL, Benjamin Anthony has been resigned. Director BRIDGEWATER, Sharon has been resigned. Director BROWN, Matthew John Harding has been resigned. Director BUONAGUIDI, David Mervyn has been resigned. Director HICKLIN, John Justin Delany has been resigned. Director HORSWELL, Nicholas David has been resigned. Director HORSWELL, Nick has been resigned. Director MCGRATH, Simon has been resigned. Director RUNACUS, Mark Gordon has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SILVER, Adam has been resigned. Director SLADE, Philip John has been resigned. Director WATSON, Charles Basil Lucas has been resigned. Director WILKINS, Jonathan Matthew has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HAIRE, Andrew Christopher
Appointed Date: 29 November 2016
58 years old
Director
RICE, Anthony
Appointed Date: 29 November 2016
51 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 29 November 2016
61 years old

Resigned Directors

Secretary
BRIDGEWATER, Sharon
Resigned: 31 December 2004
Appointed Date: 15 January 2002
Secretary
BROWN, Matthew John Harding
Resigned: 29 November 2016
Appointed Date: 01 January 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 January 2002
Appointed Date: 20 January 1998
Director
BARNES-AUSTIN, James David
Resigned: 29 November 2016
Appointed Date: 21 September 2016
61 years old
Director
BILBOUL, Benjamin Anthony
Resigned: 29 November 2016
Appointed Date: 13 May 2014
56 years old
Director
BRIDGEWATER, Sharon
Resigned: 31 December 2004
Appointed Date: 01 April 2003
54 years old
Director
BROWN, Matthew John Harding
Resigned: 29 November 2016
Appointed Date: 08 April 1998
59 years old
Director
BUONAGUIDI, David Mervyn
Resigned: 27 November 2014
Appointed Date: 13 May 2014
61 years old
Director
HICKLIN, John Justin Delany
Resigned: 11 October 2012
Appointed Date: 08 April 1998
65 years old
Director
HORSWELL, Nicholas David
Resigned: 01 January 2000
Appointed Date: 20 May 1998
75 years old
Director
HORSWELL, Nick
Resigned: 27 April 2010
Appointed Date: 23 September 2002
75 years old
Director
MCGRATH, Simon
Resigned: 29 November 2016
Appointed Date: 13 May 2014
60 years old
Director
RUNACUS, Mark Gordon
Resigned: 29 November 2016
Appointed Date: 31 July 2002
63 years old
Director
SCOFFIELD, Ian Michael
Resigned: 21 September 2016
Appointed Date: 13 May 2014
56 years old
Director
SILVER, Adam
Resigned: 20 June 2013
Appointed Date: 20 December 2011
50 years old
Director
SLADE, Philip John
Resigned: 02 November 2004
Appointed Date: 08 April 1998
62 years old
Director
WATSON, Charles Basil Lucas
Resigned: 04 November 2014
Appointed Date: 20 December 2011
63 years old
Director
WILKINS, Jonathan Matthew
Resigned: 29 November 2016
Appointed Date: 13 May 2014
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 20 January 1998
Nominee Director
OVALSEC LIMITED
Resigned: 08 April 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Karma Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KARMARAMA LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Dec 2016
Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016
06 Dec 2016
Appointment of Anthony Rice as a director on 29 November 2016
06 Dec 2016
Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Jonathan Matthew Wilkins as a director on 29 November 2016
...
... and 134 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
20 Apr 1998
Company name changed oval (1265) LIMITED\certificate issued on 21/04/98
20 Jan 1998
Incorporation

KARMARAMA LIMITED Charges

29 July 2013
Charge code 0349 5324 0005
Delivered: 5 August 2013
Status: Satisfied on 28 November 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 25 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a barn a garretts farm barn, high garrett…
27 June 2000
Rent deposit deed
Delivered: 3 July 2000
Status: Satisfied on 2 December 2011
Persons entitled: Skandia Life Insurance Company Limited (Publi.)
Description: The deposited sum of £150,000 in a designated account.
4 September 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 7 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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