ACCREDITED MARKETING LIMITED
HEREFORDSHIRE ACCREDITED MARKETING AND APPROVALS LIMITED ROPE CLIMB LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5UF

Company number 05576833
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 25 WATLING STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5UF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of ACCREDITED MARKETING LIMITED are www.accreditedmarketing.co.uk, and www.accredited-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Accredited Marketing Limited is a Private Limited Company. The company registration number is 05576833. Accredited Marketing Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Accredited Marketing Limited is 25 Watling Street Ross On Wye Herefordshire Hr9 5uf. . GREENMAN, Michael is a Secretary of the company. GREENMAN, Charlotte Emily is a Director of the company. Secretary BRAIN, Nigel Leonard has been resigned. Secretary COSKER, Charlotte Emily has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAIN, Nigel Leonard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GREENMAN, Michael
Appointed Date: 14 January 2008
Director
GREENMAN, Charlotte Emily
Appointed Date: 26 February 2007
48 years old

Resigned Directors

Secretary
BRAIN, Nigel Leonard
Resigned: 09 October 2008
Appointed Date: 26 February 2007
Secretary
COSKER, Charlotte Emily
Resigned: 26 February 2007
Appointed Date: 28 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
BRAIN, Nigel Leonard
Resigned: 26 February 2007
Appointed Date: 28 September 2005
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mrs Charlotte Emily Greenman
Notified on: 27 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ACCREDITED MARKETING LIMITED Events

02 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
30 Sep 2005
New director appointed
30 Sep 2005
Registered office changed on 30/09/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
28 Sep 2005
Incorporation

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