Company number 07478481
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1,000
. The most likely internet sites of MKTG LTD are www.mktg.co.uk, and www.mktg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Mktg Ltd is a Private Limited Company.
The company registration number is 07478481. Mktg Ltd has been working since 29 December 2010.
The present status of the company is Active. The registered address of Mktg Ltd is 10 Philpot Lane London England Ec3m 8aa. . PETTI, Silvestro is a Director of the company. Director GRAMA, Eduard has been resigned. Director SILVA, Roberto has been resigned. Director SILVA, Roberto has been resigned. Director SOARES, Marisa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GRAMA, Eduard
Resigned: 01 January 2015
Appointed Date: 01 November 2012
37 years old
Director
SILVA, Roberto
Resigned: 10 November 2015
Appointed Date: 01 January 2015
65 years old
Director
SILVA, Roberto
Resigned: 01 November 2012
Appointed Date: 01 June 2011
65 years old
Director
SOARES, Marisa
Resigned: 01 June 2011
Appointed Date: 29 December 2010
64 years old
Persons With Significant Control
Mr Silvestro Petti
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MKTG LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Termination of appointment of Roberto Silva as a director on 10 November 2015
10 Nov 2015
Appointment of Mr Silvestro Petti as a director on 10 November 2015
...
... and 16 more events
24 Jun 2011
Annual return made up to 1 June 2011 with full list of shareholders
24 Jun 2011
Appointment of Mr Silva Roberto as a director
24 Jun 2011
Termination of appointment of Marisa Soares as a director
18 Jan 2011
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
29 Dec 2010
Incorporation