CIRCLE PM LIMITED
SURREY CIRCLE IMC LIMITED HCA INTEGRATED MARKETING LIMITED

Hellopages » Surrey » Elmbridge » KT10 9EG
Company number 02250887
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address 1 ARBROOK LANE, ESHER, SURREY, KT10 9EG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CIRCLE PM LIMITED are www.circlepm.co.uk, and www.circle-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Feltham Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Pm Limited is a Private Limited Company. The company registration number is 02250887. Circle Pm Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Circle Pm Limited is 1 Arbrook Lane Esher Surrey Kt10 9eg. . JONES, Timothy Stephen is a Secretary of the company. CAMPBELL, Kenneth Maynard is a Director of the company. Secretary CUTTS, Allison has been resigned. Secretary CUTTS, Barry has been resigned. Secretary SOUTER, Angus John has been resigned. Secretary WALKER, Charles Robert has been resigned. Director CUTTS, Barry has been resigned. Director HART, Miranda has been resigned. Director HARVEY, Michael has been resigned. Director ROBERTSON, Michael Stuart has been resigned. Director SOUTER, Angus John has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
JONES, Timothy Stephen
Appointed Date: 30 June 2004
Director
CAMPBELL, Kenneth Maynard
Appointed Date: 13 July 2000
76 years old

Resigned Directors

Secretary
CUTTS, Allison
Resigned: 21 December 1998
Appointed Date: 29 August 1996
Secretary
CUTTS, Barry
Resigned: 29 August 1996
Secretary
SOUTER, Angus John
Resigned: 18 November 2003
Appointed Date: 13 July 2000
Secretary
WALKER, Charles Robert
Resigned: 13 July 2000
Appointed Date: 21 December 1998
Director
CUTTS, Barry
Resigned: 31 December 1998
72 years old
Director
HART, Miranda
Resigned: 02 October 2012
Appointed Date: 13 July 2000
54 years old
Director
HARVEY, Michael
Resigned: 30 June 1996
64 years old
Director
ROBERTSON, Michael Stuart
Resigned: 28 August 1996
Appointed Date: 30 June 1992
64 years old
Director
SOUTER, Angus John
Resigned: 24 March 2003
Appointed Date: 21 December 1998
64 years old

Persons With Significant Control

Mr Kenneth Maynard Campbell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE PM LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Feb 2016
Total exemption full accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 89 more events
28 Jul 1988
Registered office changed on 28/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
19 Jul 1988
Memorandum and Articles of Association
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1988
Company name changed webline LIMITED\certificate issued on 19/07/88
04 May 1988
Incorporation

CIRCLE PM LIMITED Charges

16 September 2013
Charge code 0225 0887 0007
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 6 edenvale street fulham t/n…
12 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 45 coldstream road, caterham, surrey.
28 December 2002
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 glenrosa street london SW6.
28 December 2002
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat b 25 glenrosa street london SW6.
28 December 2002
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 26 stephendale road,fulham,london…
13 October 1988
Debenture
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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