Company number 03865633
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address FIVE SPRINGS, NORTOFT, GUILSBOROUGH, NORTHAMPTONSHIRE, NN6 8QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E3 MARKETING LIMITED are www.e3marketing.co.uk, and www.e3-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. E3 Marketing Limited is a Private Limited Company.
The company registration number is 03865633. E3 Marketing Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of E3 Marketing Limited is Five Springs Nortoft Guilsborough Northamptonshire Nn6 8qb. The company`s financial liabilities are £18.27k. It is £15.22k against last year. The cash in hand is £34.1k. It is £25.9k against last year. And the total assets are £39.66k, which is £31.34k against last year. DALZELL, Ian Giles is a Secretary of the company. DALZELL, Ian Giles is a Director of the company. DALZELL, Sarah Elizabeth is a Director of the company. Secretary MORTON, Ann Elizabeth has been resigned. Secretary NEWSOME, Nicola has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
e3 marketing Key Finiance
LIABILITIES
£18.27k
+498%
CASH
£34.1k
+315%
TOTAL ASSETS
£39.66k
+376%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Persons With Significant Control
Mr Ian Giles Dalzell
Notified on: 27 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Dalzell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E3 MARKETING LIMITED Events
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
13 Jan 2015
Current accounting period extended from 31 October 2014 to 31 March 2015
...
... and 42 more events
03 Nov 1999
Registered office changed on 03/11/99 from: bank gallery high street kenilworth warwickshire CV8 1LY
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD
26 Oct 1999
Incorporation