KINETIC MARKETING COMMUNICATION DESIGN LIMITED
MIDDLESEX

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Company number 03709602
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 3 SHELBOURNE CLOSE, PINNER, MIDDLESEX, HA5 3AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of KINETIC MARKETING COMMUNICATION DESIGN LIMITED are www.kineticmarketingcommunicationdesign.co.uk, and www.kinetic-marketing-communication-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Kinetic Marketing Communication Design Limited is a Private Limited Company. The company registration number is 03709602. Kinetic Marketing Communication Design Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Kinetic Marketing Communication Design Limited is 3 Shelbourne Close Pinner Middlesex Ha5 3af. . UNWIN, Christine is a Secretary of the company. UNWIN, Malcolm is a Director of the company. UNWIN, William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNWIN, Christine
Appointed Date: 08 February 1999
Director
UNWIN, Malcolm
Appointed Date: 08 February 1999
82 years old
Director
UNWIN, William
Appointed Date: 08 February 1999
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999

Persons With Significant Control

Mr William Unwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Malcolm Unwin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KINETIC MARKETING COMMUNICATION DESIGN LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
23 Jun 2015
Total exemption full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 34 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
08 Feb 1999
Incorporation

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