MANDARIN MARKETING SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PX
Company number 02837187
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANDARIN MARKETING SERVICES LIMITED are www.mandarinmarketingservices.co.uk, and www.mandarin-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandarin Marketing Services Limited is a Private Limited Company. The company registration number is 02837187. Mandarin Marketing Services Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Mandarin Marketing Services Limited is 5 Luke Street London Ec2a 4px. . BOWMAN, Nicholas Keith is a Director of the company. Secretary BOHEE, Clementine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLLAND, Sarah has been resigned. Secretary WILLIS, Frances Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILLIS, Frances Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWMAN, Nicholas Keith
Appointed Date: 19 July 1993
64 years old

Resigned Directors

Secretary
BOHEE, Clementine
Resigned: 01 April 2011
Appointed Date: 23 March 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 July 1993
Appointed Date: 19 July 1993
Secretary
HOLLAND, Sarah
Resigned: 23 March 2007
Appointed Date: 22 May 2006
Secretary
WILLIS, Frances Margaret
Resigned: 10 January 2006
Appointed Date: 19 July 1993
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 July 1993
Appointed Date: 19 July 1993
72 years old
Director
WILLIS, Frances Margaret
Resigned: 31 December 1997
Appointed Date: 19 July 1993
93 years old

Persons With Significant Control

Mr Nicholas Keith Bowman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MANDARIN MARKETING SERVICES LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
03 Aug 1993
Secretary resigned;new secretary appointed
03 Aug 1993
New director appointed
03 Aug 1993
Director resigned;new director appointed
03 Aug 1993
Registered office changed on 03/08/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Jul 1993
Incorporation

MANDARIN MARKETING SERVICES LIMITED Charges

11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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