ACCENT MARKETING AND RESEARCH LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02231083
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Appointment of Mr Simeon Saul Howard Roberts as a director on 1 October 2015. The most likely internet sites of ACCENT MARKETING AND RESEARCH LIMITED are www.accentmarketingandresearch.co.uk, and www.accent-marketing-and-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accent Marketing and Research Limited is a Private Limited Company. The company registration number is 02231083. Accent Marketing and Research Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Accent Marketing and Research Limited is 30 City Road London Ec1y 2ab. . CHUDASAMA, Deevya is a Director of the company. HARWOOD, Ian is a Director of the company. HEYWOOD, Joseph Christopher Vernon is a Director of the company. LAWRENCE, Alison Elizabeth is a Director of the company. RISELY, Rachel is a Director of the company. ROBERTS, Simeon Saul Howard is a Director of the company. SHELDON, Rob John is a Director of the company. Secretary HOGARTH, Sheila has been resigned. Director BARBER, Katherine Margaret Garston has been resigned. Director DOUGLAS, Hazel has been resigned. Director GRANT, Alison Margaret Cameron has been resigned. Director HOLLINGS, David has been resigned. Director INWOOD, Hugh has been resigned. Director MAYES, Miranda Clare has been resigned. Director NOBLE, Roy has been resigned. Director PERCIVAL, Jeffrey Francis has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CHUDASAMA, Deevya
Appointed Date: 07 May 2008
57 years old
Director
HARWOOD, Ian
Appointed Date: 01 October 2009
72 years old
Director
HEYWOOD, Joseph Christopher Vernon
Appointed Date: 25 May 1994
70 years old
Director
LAWRENCE, Alison Elizabeth
Appointed Date: 01 January 2007
67 years old
Director
RISELY, Rachel
Appointed Date: 12 March 2004
57 years old
Director
ROBERTS, Simeon Saul Howard
Appointed Date: 01 October 2015
48 years old
Director
SHELDON, Rob John

72 years old

Resigned Directors

Secretary
HOGARTH, Sheila
Resigned: 12 June 2015
Director
BARBER, Katherine Margaret Garston
Resigned: 03 November 2006
Appointed Date: 21 September 1998
67 years old
Director
DOUGLAS, Hazel
Resigned: 01 October 2010
Appointed Date: 01 January 2007
78 years old
Director
GRANT, Alison Margaret Cameron
Resigned: 21 June 1999
Appointed Date: 25 May 1994
62 years old
Director
HOLLINGS, David
Resigned: 28 June 1994
95 years old
Director
INWOOD, Hugh
Resigned: 02 December 1999
72 years old
Director
MAYES, Miranda Clare
Resigned: 29 February 2016
Appointed Date: 21 September 1998
59 years old
Director
NOBLE, Roy
Resigned: 31 December 2007
Appointed Date: 24 August 1995
91 years old
Director
PERCIVAL, Jeffrey Francis
Resigned: 31 December 2007
Appointed Date: 01 March 1997
80 years old

Persons With Significant Control

Rob John Sheldon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCENT MARKETING AND RESEARCH LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
07 Mar 2016
Appointment of Mr Simeon Saul Howard Roberts as a director on 1 October 2015
01 Mar 2016
Termination of appointment of Miranda Clare Mayes as a director on 29 February 2016
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,531
...
... and 100 more events
05 Apr 1988
Secretary resigned;new secretary appointed
05 Apr 1988
Director resigned;new director appointed
05 Apr 1988
Registered office changed on 05/04/88 from: 2 baches street london N1 6UB
28 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988
Incorporation

ACCENT MARKETING AND RESEARCH LIMITED Charges

12 May 1988
Debenture
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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