Company number 09356382
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 40 NEW RIVER CRESCENT, LONDON, UNITED KINGDOM, N13 5RF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of NEW RIVER MARKETING SOLUTIONS LIMITED are www.newrivermarketingsolutions.co.uk, and www.new-river-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. New River Marketing Solutions Limited is a Private Limited Company.
The company registration number is 09356382. New River Marketing Solutions Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of New River Marketing Solutions Limited is 40 New River Crescent London United Kingdom N13 5rf. . LAMARCA, Christina Vasiliadis is a Director of the company. LAMARCA, John is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 16 December 2014
Appointed Date: 16 December 2014
52 years old
Persons With Significant Control
Mr John Lamarca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW RIVER MARKETING SOLUTIONS LIMITED Events
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
19 Jan 2015
Appointment of Christina Vasiliadis Lamarca as a director on 16 December 2014
19 Jan 2015
Appointment of John Lamarca as a director on 16 December 2014
19 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
23 Dec 2014
Termination of appointment of Joanna Saban as a director on 16 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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