CONVEX MARKETING LTD.
EAST MEON,, PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1HR

Company number 03859504
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address THE SUSTAINABILITY CENTRE, DROXFORD ROAD,, EAST MEON,, PETERSFIELD, HAMPSHIRE, GU32 1HR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 . The most likely internet sites of CONVEX MARKETING LTD. are www.convexmarketing.co.uk, and www.convex-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bedhampton Rail Station is 8 miles; to Cosham Rail Station is 8.8 miles; to Emsworth Rail Station is 9.1 miles; to Southbourne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convex Marketing Ltd is a Private Limited Company. The company registration number is 03859504. Convex Marketing Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Convex Marketing Ltd is The Sustainability Centre Droxford Road East Meon Petersfield Hampshire Gu32 1hr. . BRIGGS, Alexander Timothy Lyder is a Secretary of the company. BRIGGS, Alexander Timothy Lyder is a Director of the company. COUSINS, Richard Leslie is a Director of the company. Secretary MORRIS, Amanda Claire has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRIGGS, Alexander Timothy Lyder
Appointed Date: 23 July 2001
Director
BRIGGS, Alexander Timothy Lyder
Appointed Date: 15 October 1999
71 years old
Director
COUSINS, Richard Leslie
Appointed Date: 15 October 1999
68 years old

Resigned Directors

Secretary
MORRIS, Amanda Claire
Resigned: 23 July 2001
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Alexander Timothy Lyder Briggs
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Leslie Cousins
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVEX MARKETING LTD. Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
...
... and 32 more events
24 Sep 2001
New secretary appointed
17 Aug 2001
Total exemption small company accounts made up to 30 November 2000
22 Feb 2001
Accounting reference date extended from 31/10/00 to 30/11/00
14 Nov 2000
Return made up to 15/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999
Incorporation

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