360 MENTOR MARCOMS & INVESTMENTS LIMITED
LONDON 360 MARCOMS LTD. THE LOUNGE GROUP LTD CLOSER GROUP LIMITED

Hellopages » Greater London » Islington » N1 1EN
Company number 05307776
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 1A LONSDALE ROAD, LONDON, N1 1EN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Company name changed 360 marcoms LTD.\certificate issued on 07/04/17 RES15 ‐ Change company name resolution on 2016-12-23 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of 360 MENTOR MARCOMS & INVESTMENTS LIMITED are www.360mentormarcomsinvestments.co.uk, and www.360-mentor-marcoms-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Mentor Marcoms Investments Limited is a Private Limited Company. The company registration number is 05307776. 360 Mentor Marcoms Investments Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of 360 Mentor Marcoms Investments Limited is 1a Lonsdale Road London N1 1en. . MISHON, Clive Richard is a Director of the company. Secretary GIL, Sara Katherine has been resigned. Secretary HAILEY, Carole Ann has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director GIL, Sara Katherine has been resigned. Director LAYFIELD, James Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MISHON, Clive Richard
Appointed Date: 01 September 2012
66 years old

Resigned Directors

Secretary
GIL, Sara Katherine
Resigned: 14 July 2008
Appointed Date: 24 February 2005
Secretary
HAILEY, Carole Ann
Resigned: 14 September 2012
Appointed Date: 14 July 2008
Secretary
BLG REGISTRARS LIMITED
Resigned: 24 February 2005
Appointed Date: 08 December 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 05 September 2013
Appointed Date: 14 September 2012
Director
GIL, Sara Katherine
Resigned: 16 October 2012
Appointed Date: 08 December 2004
53 years old
Director
LAYFIELD, James Robert
Resigned: 27 June 2012
Appointed Date: 08 December 2004
52 years old

Persons With Significant Control

Mr Clive Richard Mishon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

360 MENTOR MARCOMS & INVESTMENTS LIMITED Events

07 Apr 2017
Company name changed 360 marcoms LTD.\certificate issued on 07/04/17
  • RES15 ‐ Change company name resolution on 2016-12-23
07 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017
Change of share class name or designation
29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
13 May 2005
New secretary appointed
04 Feb 2005
Company name changed closer group LIMITED\certificate issued on 04/02/05
17 Dec 2004
Ad 08/12/04--------- £ si 49@1=49 £ ic 51/100
17 Dec 2004
New director appointed
08 Dec 2004
Incorporation

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