STEM MARKETING LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5TT

Company number 06194435
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW England to 454-458 Chiswick High Road London W4 5TT on 20 December 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 12,304.20 . The most likely internet sites of STEM MARKETING LIMITED are www.stemmarketing.co.uk, and www.stem-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stem Marketing Limited is a Private Limited Company. The company registration number is 06194435. Stem Marketing Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Stem Marketing Limited is 454 458 Chiswick High Road London England W4 5tt. . GRIMLEY, Tara is a Secretary of the company. CORBIN, Christopher is a Director of the company. TOMPKINS, Julian Hedley is a Director of the company. WOOD, Robert is a Director of the company. Secretary WOOD, Cherry Annabelle has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 21 October 2016
Director
CORBIN, Christopher
Appointed Date: 21 October 2016
69 years old
Director
TOMPKINS, Julian Hedley
Appointed Date: 21 October 2016
62 years old
Director
WOOD, Robert
Appointed Date: 30 March 2007
60 years old

Resigned Directors

Secretary
WOOD, Cherry Annabelle
Resigned: 21 October 2016
Appointed Date: 30 March 2007

Persons With Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Chris Corbin
Notified on: 21 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Julian Hedley
Notified on: 21 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Robert Wood
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

STEM MARKETING LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Dec 2016
Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW England to 454-458 Chiswick High Road London W4 5TT on 20 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 12,304.20
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Appointment of Mr Julian Hedley Tompkins as a director on 21 October 2016
...
... and 24 more events
01 Apr 2009
Return made up to 30/03/09; full list of members
24 Nov 2008
Total exemption full accounts made up to 30 June 2008
30 Sep 2008
Return made up to 30/03/08; full list of members
23 May 2007
Accounting reference date extended from 31/03/08 to 30/06/08
30 Mar 2007
Incorporation

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