Company number 05387311
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 6 MAPLE GARDENS, SOUTH MOOR, STANLEY, DURHAM, DH9 7HN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert Shields as a director on 31 March 2016. The most likely internet sites of M24 MARKETING SOLUTIONS LIMITED are www.m24marketingsolutions.co.uk, and www.m24-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. M24 Marketing Solutions Limited is a Private Limited Company.
The company registration number is 05387311. M24 Marketing Solutions Limited has been working since 10 March 2005.
The present status of the company is Active. The registered address of M24 Marketing Solutions Limited is 6 Maple Gardens South Moor Stanley Durham Dh9 7hn. . SHIELDS, Gladys is a Secretary of the company. SHIELDS, Carol is a Director of the company. Secretary HENDRY, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHIELDS, Robert has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Secretary
HENDRY, Helen
Resigned: 19 March 2005
Appointed Date: 10 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
SHIELDS, Robert
Resigned: 31 March 2016
Appointed Date: 01 August 2011
72 years old
Persons With Significant Control
Miss Carol Shields
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
M24 MARKETING SOLUTIONS LIMITED Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Robert Shields as a director on 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
01 Apr 2005
New secretary appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 12 rimington fold middleton manchester M24 5JD
29 Mar 2005
Director's particulars changed
10 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation