MYSTERIOUS MARKETING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 03105133
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of MYSTERIOUS MARKETING LIMITED are www.mysteriousmarketing.co.uk, and www.mysterious-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Mysterious Marketing Limited is a Private Limited Company. The company registration number is 03105133. Mysterious Marketing Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Mysterious Marketing Limited is Harwood House 43 Harwood Road London Sw6 4qp. The company`s financial liabilities are £6.62k. It is £0k against last year. . STEWART ALLEN, Allyson is a Secretary of the company. SIRKIN, Marc is a Director of the company. Secretary HORDER, Charles has been resigned. Secretary HORDER, Charles has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Secretary W B COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORDER, Charles has been resigned. Director SHANE, Elton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


mysterious marketing Key Finiance

LIABILITIES £6.62k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART ALLEN, Allyson
Appointed Date: 07 December 2004
Director
SIRKIN, Marc
Appointed Date: 11 May 2004
65 years old

Resigned Directors

Secretary
HORDER, Charles
Resigned: 07 December 2004
Appointed Date: 11 May 2004
Secretary
HORDER, Charles
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Secretary
EVERETT NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 March 2002
Secretary
EVERETT NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 02 October 2001
Secretary
W B COMPANY SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 23 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1995
Appointed Date: 22 September 1995
Director
HORDER, Charles
Resigned: 07 December 2004
Appointed Date: 02 October 2001
68 years old
Director
SHANE, Elton
Resigned: 02 October 2001
Appointed Date: 23 October 1995
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Marc Sirkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MYSTERIOUS MARKETING LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 56 more events
07 Nov 1995
Secretary resigned
07 Nov 1995
Director resigned
02 Nov 1995
Company name changed speed 7044 LIMITED\certificate issued on 03/11/95
02 Nov 1995
Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1995
Incorporation

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