MARKETING SOURCE LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 05350329
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of MARKETING SOURCE LTD are www.marketingsource.co.uk, and www.marketing-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 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.Marketing Source Ltd is a Private Limited Company. The company registration number is 05350329. Marketing Source Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Marketing Source Ltd is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . GREEN, Adam Charles is a Director of the company. LOOKER, Guy Edward is a Director of the company. ROBB, Stuart is a Director of the company. SANGAR, Seema is a Director of the company. WAKELEY, Guy is a Director of the company. Secretary HOLLY, Susan Elizabeth has been resigned. Secretary YEROU, Jack George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FINLAYSON, Edward has been resigned. Director FINLAYSON, Edward has been resigned. Director HOLLY, Susan Elizabeth has been resigned. Director LALANI, Azim has been resigned. Director PEARCE, Nicholas Anthony has been resigned. Director WHITE, Paul Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GREEN, Adam Charles
Appointed Date: 06 January 2017
47 years old
Director
LOOKER, Guy Edward
Appointed Date: 01 July 2010
47 years old
Director
ROBB, Stuart
Appointed Date: 01 September 2006
53 years old
Director
SANGAR, Seema
Appointed Date: 06 January 2017
49 years old
Director
WAKELEY, Guy
Appointed Date: 06 January 2017
55 years old

Resigned Directors

Secretary
HOLLY, Susan Elizabeth
Resigned: 30 April 2010
Appointed Date: 01 December 2007
Secretary
YEROU, Jack George
Resigned: 01 December 2007
Appointed Date: 17 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Director
FINLAYSON, Edward
Resigned: 05 May 2011
Appointed Date: 01 September 2009
56 years old
Director
FINLAYSON, Edward
Resigned: 19 August 2009
Appointed Date: 24 April 2008
56 years old
Director
HOLLY, Susan Elizabeth
Resigned: 31 August 2006
Appointed Date: 22 November 2005
81 years old
Director
LALANI, Azim
Resigned: 06 January 2017
Appointed Date: 01 July 2011
72 years old
Director
PEARCE, Nicholas Anthony
Resigned: 01 November 2005
Appointed Date: 17 May 2005
42 years old
Director
WHITE, Paul Adrian
Resigned: 30 April 2011
Appointed Date: 11 January 2010
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Stuart Robb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARKETING SOURCE LTD Events

01 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Statement of company's objects
10 Feb 2017
Particulars of variation of rights attached to shares
10 Feb 2017
Change of share class name or designation
...
... and 75 more events
27 May 2005
New director appointed
27 May 2005
New secretary appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
02 Feb 2005
Incorporation

MARKETING SOURCE LTD Charges

22 January 2009
Rent deposit deed
Delivered: 23 January 2009
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of £ 4,250 together with other sums to be paid into…

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