RUNPATH MARKETING LIMITED
LONDON DIGITAL FINANCIAL PLANNING LIMITED ONLINE FINANCIAL PLANNING LIMITED

Hellopages » Greater London » Islington » EC1Y 8AF

Company number 07475194
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016. The most likely internet sites of RUNPATH MARKETING LIMITED are www.runpathmarketing.co.uk, and www.runpath-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runpath Marketing Limited is a Private Limited Company. The company registration number is 07475194. Runpath Marketing Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Runpath Marketing Limited is Ground Mezzanine Floors White Collar Factory 1 Old Street Yard London United Kingdom Ec1y 8af. . SCHLICHTING, Marisa is a Secretary of the company. DEVINE, Saul is a Director of the company. HOLLAND, Paul William is a Director of the company. MAJOR, Ian Anthony is a Director of the company. WILKINS, John Paul is a Director of the company. Secretary MORRIS, Andrew has been resigned. Director MAGONET, Gavriel Julius has been resigned. Director MORRIS, Andrew Russell has been resigned. Director MORRIS, Andrew Russell has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SCHLICHTING, Marisa
Appointed Date: 23 April 2014
Director
DEVINE, Saul
Appointed Date: 21 December 2010
52 years old
Director
HOLLAND, Paul William
Appointed Date: 26 October 2011
60 years old
Director
MAJOR, Ian Anthony
Appointed Date: 23 April 2014
48 years old
Director
WILKINS, John Paul
Appointed Date: 26 October 2011
58 years old

Resigned Directors

Secretary
MORRIS, Andrew
Resigned: 23 April 2014
Appointed Date: 26 October 2011
Director
MAGONET, Gavriel Julius
Resigned: 30 August 2013
Appointed Date: 26 October 2011
47 years old
Director
MORRIS, Andrew Russell
Resigned: 23 April 2014
Appointed Date: 30 August 2013
68 years old
Director
MORRIS, Andrew Russell
Resigned: 26 October 2011
Appointed Date: 21 December 2010
68 years old

Persons With Significant Control

Runpath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUNPATH MARKETING LIMITED Events

04 Apr 2017
Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Company name changed digital financial planning LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
...
... and 24 more events
18 Nov 2011
Appointment of Gavriel Julius Magonet as a director
22 Jul 2011
Registered office address changed from 2Nd Floor Golden House 30 Great Pulteney Street London W1F 9LT United Kingdom on 22 July 2011
22 Feb 2011
Director's details changed for Mr Saul Devine on 21 December 2010
18 Feb 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2010
Incorporation

RUNPATH MARKETING LIMITED Charges

5 November 2015
Charge code 0747 5194 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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