NEW MARKETING PLANET LTD
LONDON KOS SERVICES LTD

Hellopages » Greater London » Ealing » W5 2BS
Company number 09457865
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address CRAVEN HOUSE, GROUND FLOOR, 40-44 UXBRIDGE ROAD, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Artur Grygoruk as a director on 12 January 2017. The most likely internet sites of NEW MARKETING PLANET LTD are www.newmarketingplanet.co.uk, and www.new-marketing-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Marketing Planet Ltd is a Private Limited Company. The company registration number is 09457865. New Marketing Planet Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of New Marketing Planet Ltd is Craven House Ground Floor 40 44 Uxbridge Road London United Kingdom W5 2bs. . KUCHARSKI, Slawomir Jaroslaw is a Director of the company. LOTKOWSKA, Alicja is a Director of the company. Director GRYGORUK, Artur has been resigned. Director KOLASKA, Lukasz Marcin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KUCHARSKI, Slawomir Jaroslaw
Appointed Date: 10 February 2016
40 years old
Director
LOTKOWSKA, Alicja
Appointed Date: 03 October 2016
40 years old

Resigned Directors

Director
GRYGORUK, Artur
Resigned: 12 January 2017
Appointed Date: 01 January 2016
43 years old
Director
KOLASKA, Lukasz Marcin
Resigned: 31 December 2015
Appointed Date: 25 February 2015
43 years old

Persons With Significant Control

Mr Slawomir Kucharski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alicja Lotkowska
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artur Grygoruk
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MARKETING PLANET LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Jan 2017
Termination of appointment of Artur Grygoruk as a director on 12 January 2017
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Appointment of Mrs Alicja Lotkowska as a director on 3 October 2016
...
... and 3 more events
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Appointment of Mr Artur Grygoruk as a director on 1 January 2016
08 Feb 2016
Termination of appointment of Lukasz Marcin Kolaska as a director on 31 December 2015
08 Feb 2016
Termination of appointment of Lukasz Marcin Kolaska as a director on 31 December 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100

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