ST IVES MARKETING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH
Company number 08417677
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Matthew Robert Armitage on 1 September 2016; Audit exemption subsidiary accounts made up to 31 July 2015. The most likely internet sites of ST IVES MARKETING SERVICES LIMITED are www.stivesmarketingservices.co.uk, and www.st-ives-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Marketing Services Limited is a Private Limited Company. The company registration number is 08417677. St Ives Marketing Services Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of St Ives Marketing Services Limited is 1 Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director MARTELL, Patrick Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015

Director
ARMITAGE, Matthew Robert
Appointed Date: 25 February 2013
57 years old

Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 25 February 2013

Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 25 February 2013
62 years old

Persons With Significant Control

St Ives Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST IVES MARKETING SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Sep 2016
Director's details changed for Mr Matthew Robert Armitage on 1 September 2016
02 Jun 2016
Audit exemption subsidiary accounts made up to 31 July 2015
02 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
...
... and 12 more events
23 Apr 2014
Full accounts made up to 2 August 2013
24 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2

18 Feb 2014
Current accounting period shortened from 2 August 2014 to 31 July 2014
22 Apr 2013
Current accounting period shortened from 28 February 2014 to 2 August 2013
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted