U.K. LETTERBOX MARKETING LIMITED

Hellopages » City of London » City of London » EC4A 3EP
Company number 02407774
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Keith John Andrew Bradley as a director on 3 April 2017; Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017. The most likely internet sites of U.K. LETTERBOX MARKETING LIMITED are www.ukletterboxmarketing.co.uk, and www.u-k-letterbox-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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.U K Letterbox Marketing Limited is a Private Limited Company. The company registration number is 02407774. U K Letterbox Marketing Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of U K Letterbox Marketing Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. YOUNG, Caroline Louise is a Director of the company. Secretary BRADLEY, Diana has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Director BRACKEN, Alan has been resigned. Director BRADLEY, Diana has been resigned. Director BRADLEY, Keith John Andrew has been resigned. Director BROCK, Paul Richard Sabah has been resigned. Director HEARN, Timothy Peter has been resigned. Director HOLT, Jane has been resigned. Director HOYLE, Jill has been resigned. Director KELVIN, Nicholas James has been resigned. Director LLOYD, Colin Thomas has been resigned. Director PULLEN, Rachel has been resigned. Director SPRINGETT, Ian Michael has been resigned. Director STEENSON, Anthony Gerade has been resigned. Director TIZARD, Howard Wilson has been resigned. Director WILKERSON, Peter Henry has been resigned. Director WOOD, Gary Vincent has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 01 March 2006
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old
Director
YOUNG, Caroline Louise
Appointed Date: 01 June 2001
50 years old

Resigned Directors

Secretary
BRADLEY, Diana
Resigned: 01 March 2006
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 01 March 2006
Director
BRACKEN, Alan
Resigned: 07 February 1992
Appointed Date: 14 October 1991
61 years old
Director
BRADLEY, Diana
Resigned: 01 March 2006
Appointed Date: 01 February 2006
75 years old
Director
BRADLEY, Keith John Andrew
Resigned: 03 April 2017
79 years old
Director
BROCK, Paul Richard Sabah
Resigned: 05 July 2001
Appointed Date: 01 October 1992
57 years old
Director
HEARN, Timothy Peter
Resigned: 31 July 2003
72 years old
Director
HOLT, Jane
Resigned: 23 November 2007
Appointed Date: 01 January 1998
63 years old
Director
HOYLE, Jill
Resigned: 23 November 2007
Appointed Date: 01 March 2006
67 years old
Director
KELVIN, Nicholas James
Resigned: 17 June 2005
Appointed Date: 31 August 2004
65 years old
Director
LLOYD, Colin Thomas
Resigned: 11 October 2005
Appointed Date: 01 August 2002
83 years old
Director
PULLEN, Rachel
Resigned: 07 March 2007
Appointed Date: 01 May 2002
52 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 01 March 2006
59 years old
Director
STEENSON, Anthony Gerade
Resigned: 21 November 2006
Appointed Date: 01 September 2005
77 years old
Director
TIZARD, Howard Wilson
Resigned: 01 November 1996
Appointed Date: 01 April 1995
61 years old
Director
WILKERSON, Peter Henry
Resigned: 24 October 2001
Appointed Date: 03 March 2000
97 years old
Director
WOOD, Gary Vincent
Resigned: 17 March 2006
Appointed Date: 01 June 2001
63 years old

U.K. LETTERBOX MARKETING LIMITED Events

03 Apr 2017
Termination of appointment of Keith John Andrew Bradley as a director on 3 April 2017
28 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
28 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
28 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
28 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
...
... and 99 more events
07 Jul 1991
Return made up to 25/07/90; full list of members
09 Feb 1990
Secretary resigned;new secretary appointed
25 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1989
Accounting reference date notified as 31/08
25 Jul 1989
Incorporation

U.K. LETTERBOX MARKETING LIMITED Charges

31 March 2014
Charge code 0240 7774 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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