Company number 07467559
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Matthew William Wright as a director on 1 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THREADNEEDLE MARKETING AND CONSULTING LIMITED are www.threadneedlemarketingandconsulting.co.uk, and www.threadneedle-marketing-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadneedle Marketing and Consulting Limited is a Private Limited Company.
The company registration number is 07467559. Threadneedle Marketing and Consulting Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Threadneedle Marketing and Consulting Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . ANDREASSEN, Lorang is a Director of the company. Director WRIGHT, Matthew William has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Lorang Andreassen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
THREADNEEDLE MARKETING AND CONSULTING LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Matthew William Wright as a director on 1 July 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jul 2016
Appointment of Mr Lorang Andreassen as a director on 1 January 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 8 more events
07 Feb 2012
Company name changed threadneedle consulting and marketing LIMITED\certificate issued on 07/02/12
-
RES15 ‐
Change company name resolution on 2012-02-07
-
NM01 ‐
Change of name by resolution
18 Jan 2012
Accounts for a dormant company made up to 31 December 2011
14 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
26 Jul 2011
Company name changed india marketing LTD\certificate issued on 26/07/11
-
RES15 ‐
Change company name resolution on 2011-07-25
-
NM01 ‐
Change of name by resolution
13 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)