ACTIONPOINT MARKETING SOLUTIONS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0DA
Company number 06430585
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address YEW TREE OFFICES, ANSTEY, BUNTINGFORD, HERTFORDSHIRE, SG9 0DA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50 . The most likely internet sites of ACTIONPOINT MARKETING SOLUTIONS LIMITED are www.actionpointmarketingsolutions.co.uk, and www.actionpoint-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Actionpoint Marketing Solutions Limited is a Private Limited Company. The company registration number is 06430585. Actionpoint Marketing Solutions Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Actionpoint Marketing Solutions Limited is Yew Tree Offices Anstey Buntingford Hertfordshire Sg9 0da. . WYLIE, Stephen Robert is a Secretary of the company. WYLIE, Penny Jane is a Director of the company. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WYLIE, Stephen Robert
Appointed Date: 19 November 2007

Director
WYLIE, Penny Jane
Appointed Date: 19 November 2007
63 years old

Persons With Significant Control

Mrs Penny Jane Wylie
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACTIONPOINT MARKETING SOLUTIONS LIMITED Events

04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50

...
... and 14 more events
21 May 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
08 Dec 2008
Return made up to 19/11/08; full list of members
21 Feb 2008
Registered office changed on 21/02/08 from: dorchester house, station road letchworth herts SG6 3AW
09 Jan 2008
Particulars of mortgage/charge
19 Nov 2007
Incorporation

ACTIONPOINT MARKETING SOLUTIONS LIMITED Charges

17 February 2012
Rent deposit agreement
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £825.00 see image for full details.
28 December 2007
Rent deposit deed
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit A. see the mortgage…