ELECTRONICS MARKETING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5BB

Company number 02159548
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ELECTRONICS MARKETING LIMITED are www.electronicsmarketing.co.uk, and www.electronics-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Electronics Marketing Limited is a Private Limited Company. The company registration number is 02159548. Electronics Marketing Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Electronics Marketing Limited is The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey Kt2 5bb. . PARKER, Deborah Ann is a Secretary of the company. FIFIELD, Paula Marie is a Director of the company. JENKINS, Lorraine Sarah is a Director of the company. PARKER, Deborah Ann is a Director of the company. PARKER, Richard Ian Lionel is a Director of the company. PENTON, Deborah Catherine is a Director of the company. SHEPHARD, Andrew Francis is a Director of the company. Secretary BOYES, Alison has been resigned. Director BOYES, Geoffrey Stephen has been resigned. Director GOTHARD, Andrew David has been resigned. Director MARSDEN, David Mark has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
PARKER, Deborah Ann
Appointed Date: 10 October 2005

Director
FIFIELD, Paula Marie
Appointed Date: 06 April 2011
48 years old

Director
JENKINS, Lorraine Sarah
Appointed Date: 18 May 2011
61 years old

Director
PARKER, Deborah Ann
Appointed Date: 20 February 2006
67 years old

Director

Director
PENTON, Deborah Catherine
Appointed Date: 18 May 2011
52 years old

Director
SHEPHARD, Andrew Francis
Appointed Date: 20 January 2006
62 years old

Resigned Directors

Secretary
BOYES, Alison
Resigned: 10 October 2005

Director
BOYES, Geoffrey Stephen
Resigned: 30 September 2010
78 years old

Director
GOTHARD, Andrew David
Resigned: 30 November 2003
Appointed Date: 29 November 1996
63 years old

Director
MARSDEN, David Mark
Resigned: 29 July 2016
Appointed Date: 20 January 2006
56 years old

Persons With Significant Control

Mr Richard Ian Lionel Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRONICS MARKETING LIMITED Events

20 Mar 2017
Amended total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Purchase of own shares.
02 Aug 2016
Termination of appointment of David Mark Marsden as a director on 29 July 2016
...
... and 107 more events
12 Sep 1988
New director appointed

24 Mar 1988
Accounting reference date notified as 31/03

28 Sep 1987
Registered office changed on 28/09/87 from: 84 stamford hill london N16 6XS

28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Aug 1987
Incorporation

ELECTRONICS MARKETING LIMITED Charges

28 August 1998
Mortgage debenture
Delivered: 7 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 April 1995
Fixed and floating charge
Delivered: 25 April 1995
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…