THE GET REAL MARKETING COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6LA

Company number 03481819
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 71 FANSHAW STREET, LONDON, N1 6LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE GET REAL MARKETING COMPANY LIMITED are www.thegetrealmarketingcompany.co.uk, and www.the-get-real-marketing-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Get Real Marketing Company Limited is a Private Limited Company. The company registration number is 03481819. The Get Real Marketing Company Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of The Get Real Marketing Company Limited is 71 Fanshaw Street London N1 6la. The company`s financial liabilities are £186.46k. It is £130.78k against last year. The cash in hand is £107.91k. It is £-89.52k against last year. And the total assets are £998.07k, which is £125.98k against last year. JAMES, Dean is a Secretary of the company. ALDRICH, Gavin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HARBRON, Antony John has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MURPHY, Philip Andrew has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARBRON, Antony John has been resigned. Director JAMES, Dean has been resigned. Director JOHNSTONE, Christopher Patrick has been resigned. Director KIRKHAM, Kate Helen has been resigned. Director SAINT-MARC, Alexandra has been resigned. Director SIMMONS, Thomas Bernard has been resigned. The company operates in "Other service activities n.e.c.".


the get real marketing company Key Finiance

LIABILITIES £186.46k
+234%
CASH £107.91k
-46%
TOTAL ASSETS £998.07k
+14%
All Financial Figures

Current Directors

Secretary
JAMES, Dean
Appointed Date: 28 January 2015
Director
ALDRICH, Gavin
Appointed Date: 08 November 2005
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Secretary
HARBRON, Antony John
Resigned: 31 July 2005
Appointed Date: 16 December 1997
Secretary
MARRINER, Elaine
Resigned: 16 December 2010
Appointed Date: 26 August 2010
Secretary
MURPHY, Philip Andrew
Resigned: 31 July 2007
Appointed Date: 15 July 2004
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 August 2010
Appointed Date: 31 July 2007
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 15 November 2002
57 years old
Director
FOX, Simon Richard
Resigned: 16 December 2010
Appointed Date: 02 March 2010
64 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 December 1997
Appointed Date: 16 December 1997
71 years old
Director
HARBRON, Antony John
Resigned: 31 July 2005
Appointed Date: 16 December 1997
60 years old
Director
JAMES, Dean
Resigned: 16 December 2010
Appointed Date: 25 February 2010
65 years old
Director
JOHNSTONE, Christopher Patrick
Resigned: 31 January 2007
Appointed Date: 06 January 2005
49 years old
Director
KIRKHAM, Kate Helen
Resigned: 31 July 2005
Appointed Date: 01 February 2004
49 years old
Director
SAINT-MARC, Alexandra
Resigned: 01 February 2004
Appointed Date: 16 December 1997
55 years old
Director
SIMMONS, Thomas Bernard
Resigned: 09 March 2009
Appointed Date: 31 July 2007
82 years old

Persons With Significant Control

Mr Gavin Anthony Aldrich
Notified on: 16 December 2016
53 years old
Nature of control: Has significant influence or control

THE GET REAL MARKETING COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Appointment of Mr Dean James as a secretary on 28 January 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
...
... and 110 more events
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Registered office changed on 23/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Dec 1997
Incorporation

THE GET REAL MARKETING COMPANY LIMITED Charges

30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2010
Status: Satisfied on 4 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 4 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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