SIMPSON MARKETING LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03449350
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 5 September 2016 GBP 12,450,000 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,225,000 . The most likely internet sites of SIMPSON MARKETING LIMITED are www.simpsonmarketing.co.uk, and www.simpson-marketing.co.uk. The predicted number of employees is 380 to 390. The company’s age is twenty-eight years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Marketing Limited is a Private Limited Company. The company registration number is 03449350. Simpson Marketing Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Simpson Marketing Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. The company`s financial liabilities are £11463.85k. It is £8280.41k against last year. The cash in hand is £32.26k. It is £-4.97k against last year. And the total assets are £11514.86k, which is £8280.41k against last year. MERIDIAN SECRETARIES LTD is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. MERIDIAN PARTNERS LTD is a Director of the company. Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary MATARIN LIMITED has been resigned. Director AROMATIX RESEARCH CORP has been resigned. Director RAYNER, Sylvia Gladys has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director ELSTOW INVESTMENTS LIMITED has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


simpson marketing Key Finiance

LIABILITIES £11463.85k
+260%
CASH £32.26k
-14%
TOTAL ASSETS £11514.86k
+256%
All Financial Figures

Current Directors

Secretary
MERIDIAN SECRETARIES LTD
Appointed Date: 30 October 2013
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 03 February 2009
87 years old
Director
MERIDIAN PARTNERS LTD
Appointed Date: 30 October 2013

Resigned Directors

Secretary
APPLETON SECRETARIES LIMITED
Resigned: 30 October 2013
Appointed Date: 23 October 2006
Nominee Secretary
HOMERIC LIMITED
Resigned: 04 March 2002
Appointed Date: 14 October 1997
Secretary
MATARIN LIMITED
Resigned: 23 October 2006
Appointed Date: 04 March 2002
Director
AROMATIX RESEARCH CORP
Resigned: 31 October 2000
Appointed Date: 31 October 1997
Director
RAYNER, Sylvia Gladys
Resigned: 04 March 2002
Appointed Date: 31 October 2000
87 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 31 October 1997
Appointed Date: 14 October 1997
Director
ELSTOW INVESTMENTS LIMITED
Resigned: 23 October 2006
Appointed Date: 04 March 2002
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 30 October 2013
Appointed Date: 23 October 2006

Persons With Significant Control

Oleksandr Tytarenko
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ievgen Bilash
Notified on: 26 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON MARKETING LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 12,450,000
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,225,000
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6,225,000
...
... and 90 more events
04 Nov 1998
Return made up to 14/10/98; full list of members
17 Dec 1997
Director resigned
17 Dec 1997
Ad 03/10/97--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1997
New director appointed
14 Oct 1997
Incorporation

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