Company number 08985410
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 6TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Ryan John Clark as a director on 28 July 2016. The most likely internet sites of MERCANTILE MARKETING LIMITED are www.mercantilemarketing.co.uk, and www.mercantile-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Mercantile Marketing Limited is a Private Limited Company.
The company registration number is 08985410. Mercantile Marketing Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Mercantile Marketing Limited is 6th Floor Becket House 36 Old Jewry London England Ec2r 8dd. . PRITCHARD, Terence Rex is a Director of the company. Director CLARK, Ryan John has been resigned. Director COURT, Mathew Thomas Alden has been resigned. Director PRITCHARD, Terence Rex has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
CLARK, Ryan John
Resigned: 28 July 2016
Appointed Date: 01 May 2016
44 years old
Persons With Significant Control
Mercantile International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERCANTILE MARKETING LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Aug 2016
Termination of appointment of Ryan John Clark as a director on 28 July 2016
01 Aug 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 1 August 2016
29 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-28
...
... and 5 more events
10 May 2016
Appointment of Mr Ryan John Clark as a director on 1 May 2016
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
22 Jul 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
22 Sep 2014
Appointment of Mr Terence Rex Pritchard as a director on 12 September 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)