PALLADIUM GLOBAL MARKETING LIMITED
LONDON NORILSK NICKEL INTERNATIONAL (UK) LIMITED LIONORE UK LIMITED GAC NO. 223 LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 03931223
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES13 ‐ Chief executive offier to enter into and execute agrement not excedding £10000 anr agreement exceeding £10000 be excuted by way of joint signature 09/02/2017 ; Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Markus Josef Meurer as a director on 9 February 2017. The most likely internet sites of PALLADIUM GLOBAL MARKETING LIMITED are www.palladiumglobalmarketing.co.uk, and www.palladium-global-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladium Global Marketing Limited is a Private Limited Company. The company registration number is 03931223. Palladium Global Marketing Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Palladium Global Marketing Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BERLIN, Anton Vitalievich is a Director of the company. ESAH, Adam is a Director of the company. GRAHAM SMITH, Nicholas David is a Director of the company. MCKENZIE, Christopher Stuart is a Director of the company. MEURER, Markus Josef is a Director of the company. Nominee Secretary ABBEY NOMINEES LIMITED has been resigned. Secretary DAVIES, Sally Anne has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ABBEY DIRECTORS LIMITED has been resigned. Director JONKERS, Jelle Marnix has been resigned. Director STEYN, Colin Henri has been resigned. Director WHITTAKER, John Daniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 20 September 2007
Director
BERLIN, Anton Vitalievich
Appointed Date: 09 February 2017
51 years old
Director
ESAH, Adam
Appointed Date: 02 June 2008
58 years old
Director
GRAHAM SMITH, Nicholas David
Appointed Date: 09 February 2017
68 years old
Director
MCKENZIE, Christopher Stuart
Appointed Date: 12 September 2016
64 years old
Director
MEURER, Markus Josef
Appointed Date: 09 February 2017
61 years old

Resigned Directors

Nominee Secretary
ABBEY NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 17 February 2000
Secretary
DAVIES, Sally Anne
Resigned: 20 September 2007
Appointed Date: 20 September 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 May 2000
Nominee Director
ABBEY DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 17 February 2000
Director
JONKERS, Jelle Marnix
Resigned: 12 September 2016
Appointed Date: 19 May 2015
54 years old
Director
STEYN, Colin Henri
Resigned: 20 September 2007
Appointed Date: 09 May 2000
70 years old
Director
WHITTAKER, John Daniel
Resigned: 02 June 2008
Appointed Date: 20 September 2007
69 years old

PALLADIUM GLOBAL MARKETING LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Chief executive offier to enter into and execute agrement not excedding £10000 anr agreement exceeding £10000 be excuted by way of joint signature 09/02/2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Appointment of Mr Markus Josef Meurer as a director on 9 February 2017
14 Feb 2017
Appointment of Mr Anton Vitalievich Berlin as a director on 9 February 2017
14 Feb 2017
Appointment of Mr Nicholas David Graham Smith as a director on 9 February 2017
...
... and 71 more events
16 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/05/00
16 May 2000
Memorandum and Articles of Association
16 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000
Incorporation

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