Company number 09495439
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address LANCASTER COURT, BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-20
. The most likely internet sites of ALL STAR MARKETING HUB LIMITED are www.allstarmarketinghub.co.uk, and www.all-star-marketing-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Star Marketing Hub Limited is a Private Limited Company.
The company registration number is 09495439. All Star Marketing Hub Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of All Star Marketing Hub Limited is Lancaster Court Barnes Wallis Road Fareham Hampshire England Po15 5tu. The company`s financial liabilities are £14.84k. It is £14.84k against last year. And the total assets are £12.16k, which is £0.78k against last year. PATERSON, Rebecca Anne is a Director of the company. VICKERY, Victoria is a Director of the company. The company operates in "Advertising agencies".
all star marketing hub Key Finiance
LIABILITIES
£14.84k
CASH
n/a
TOTAL ASSETS
£12.16k
+6%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Victoria Vickery
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Paterson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL STAR MARKETING HUB LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-20
05 Jul 2016
Registered office address changed from 111 Ringwood Drive North Baddesley Southampton SO52 9HF England to Lancaster Court Barnes Wallis Road Fareham Hampshire PO15 5TU on 5 July 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 1 more events
29 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
28 Sep 2015
Appointment of Rebecca Anne Paterson as a director on 1 September 2015
28 Sep 2015
Particulars of variation of rights attached to shares
28 Sep 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
-
MODEL ARTICLES ‐
Model articles adopted