MARKETING PAYMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 09370182
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address ST JAMES HOUSE, KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to St James House Kensington Square London W8 5HD on 21 December 2016; Appointment of Goodwille Limited as a secretary on 1 September 2016. The most likely internet sites of MARKETING PAYMENTS LIMITED are www.marketingpayments.co.uk, and www.marketing-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Payments Limited is a Private Limited Company. The company registration number is 09370182. Marketing Payments Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Marketing Payments Limited is St James House Kensington Square London England W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HAUSSER, Adrian Cheyne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 September 2016
Director
HAUSSER, Adrian Cheyne
Appointed Date: 30 December 2014
59 years old

Persons With Significant Control

Mr Adrian Cheyne Hausser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARKETING PAYMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to St James House Kensington Square London W8 5HD on 21 December 2016
21 Dec 2016
Appointment of Goodwille Limited as a secretary on 1 September 2016
28 Sep 2016
Total exemption small company accounts made up to 29 June 2016
12 Jul 2016
Previous accounting period extended from 31 December 2015 to 29 June 2016
...
... and 0 more events
10 Jul 2016
Director's details changed for Mr Adrian Hausser on 10 July 2016
10 Jul 2016
Director's details changed for Mr Adrian Hausser on 10 July 2016
22 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Director's details changed for Mr Adrian Hausser on 1 January 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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