MYMARKET LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02760320
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 October 2016 with updates; Current accounting period extended from 31 December 2015 to 29 February 2016. The most likely internet sites of MYMARKET LIMITED are www.mymarket.co.uk, and www.mymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mymarket Limited is a Private Limited Company. The company registration number is 02760320. Mymarket Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Mymarket Limited is 25 Farringdon Street London Ec4a 4ab. . STONEHAGE FLEMING SERVICES LIMITED is a Secretary of the company. GORDON, Graeme John is a Director of the company. STERNBERG, Anton Hans is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONEHAGE FLEMING SERVICES LIMITED
Appointed Date: 29 October 1992
Director
GORDON, Graeme John
Appointed Date: 29 October 1992
62 years old
Director
STERNBERG, Anton Hans
Appointed Date: 19 March 2014
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Graeme John Gordon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MYMARKET LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
01 Feb 2016
Current accounting period extended from 31 December 2015 to 29 February 2016
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Secretary's details changed for Stonehage Limited on 17 August 2015
...
... and 70 more events
20 Apr 1993
Registered office changed on 20/04/93 from: 140 tabernacle street london EC2A 4SD
20 Apr 1993
Director resigned
20 Apr 1993
Secretary resigned
23 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1992
Incorporation

Similar Companies

MYMAR SERVICES LIMITED MYMARC COMMUNITY INTEREST COMPANY MYMARVELLOUSBUSINESS LIMITED MYMAST LTD MYMASTERPIECE LIMITED MYMATECONTRACTORS LTD MYMATEMARK LIMITED