ON THE MARK (U.K.) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04820982
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ON THE MARK (U.K.) LIMITED are www.onthemarkuk.co.uk, and www.on-the-mark-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On The Mark U K Limited is a Private Limited Company. The company registration number is 04820982. On The Mark U K Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of On The Mark U K Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . LASCOLA, Karin Patricia is a Secretary of the company. LASCOLA, Karin Patricia is a Director of the company. LASCOLA, Mark Allen is a Director of the company. Secretary STYLES, Mary-Heather Luxmoore has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LASCOLA, Karin Patricia
Appointed Date: 01 July 2005
Director
LASCOLA, Karin Patricia
Appointed Date: 04 July 2003
67 years old
Director
LASCOLA, Mark Allen
Appointed Date: 04 July 2003
69 years old

Resigned Directors

Secretary
STYLES, Mary-Heather Luxmoore
Resigned: 01 July 2005
Appointed Date: 04 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Mark Allen Lascola
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karin Patricia Lascola
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON THE MARK (U.K.) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 4 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 75
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
01 Dec 2003
Ad 08/08/03--------- £ si 74@1=74 £ ic 1/75
01 Dec 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
01 Dec 2003
Registered office changed on 01/12/03 from: 6 dene road guildford surrey GU1 4DB
16 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

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