MARKOM CAPITAL LTD
LONDON UNIVERSAL CAPITAL INVESTMENTS LIMITED

Hellopages » Greater London » Lambeth » SW8 2LE

Company number 05826484
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 2A ST. GEORGE WHARF, LONDON, SW8 2LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 15 December 2015; Appointment of Mp Secretaries Limited as a secretary on 3 May 2016. The most likely internet sites of MARKOM CAPITAL LTD are www.markomcapital.co.uk, and www.markom-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Markom Capital Ltd is a Private Limited Company. The company registration number is 05826484. Markom Capital Ltd has been working since 23 May 2006. The present status of the company is Active. The registered address of Markom Capital Ltd is 2a St George Wharf London Sw8 2le. . MP SECRETARIES LIMITED is a Secretary of the company. WILKES, Anna is a Director of the company. YANOVSKIY, Vladimir is a Director of the company. Secretary MARKOM SECRETARIES LTD has been resigned. Director VAN GRAAN, Adri has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 03 May 2016
Director
WILKES, Anna
Appointed Date: 27 August 2008
43 years old
Director
YANOVSKIY, Vladimir
Appointed Date: 15 June 2012
32 years old

Resigned Directors

Secretary
MARKOM SECRETARIES LTD
Resigned: 03 May 2016
Appointed Date: 23 May 2006
Director
VAN GRAAN, Adri
Resigned: 27 August 2008
Appointed Date: 23 May 2006
45 years old

Persons With Significant Control

Mr Vladimir Yanovskiy
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Markom Partners Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKOM CAPITAL LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 15 December 2015
03 May 2016
Appointment of Mp Secretaries Limited as a secretary on 3 May 2016
03 May 2016
Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,000
...
... and 36 more events
10 Jul 2008
Accounts for a dormant company made up to 31 May 2007
10 Jul 2008
Return made up to 23/05/08; full list of members
08 Jun 2007
Return made up to 23/05/07; full list of members
12 Mar 2007
Registered office changed on 12/03/07 from: 117 waterloo road london london SE1 8UL
23 May 2006
Incorporation

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