AUGUST MARKETING LTD.
LONDON GERASSO LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 09955654
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 10 December 2016; Confirmation statement made on 17 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of AUGUST MARKETING LTD. are www.augustmarketing.co.uk, and www.august-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. August Marketing Ltd is a Private Limited Company. The company registration number is 09955654. August Marketing Ltd has been working since 18 January 2016. The present status of the company is Active. The registered address of August Marketing Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 January 2016

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 10 December 2016
Appointed Date: 18 January 2016
72 years old

Persons With Significant Control

Dr. Philipp Sebastian Sieglerschmidt
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Christian Oswin Edler
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGUST MARKETING LTD. Events

02 Feb 2017
Termination of appointment of Uwe Hugo Zach as a director on 10 December 2016
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02

02 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 2

02 Nov 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 2 November 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted