MP INTERMEDIARY SERVICES LIMITED
LONDON MARKOM INTERMEDIARY SERVICES LIMITED ADVANTAGE ALLIANCE LTD

Hellopages » Greater London » Lambeth » SW8 2LE

Company number 05457750
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 2A ST. GEORGE WHARF, LONDON, ENGLAND, SW8 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 . The most likely internet sites of MP INTERMEDIARY SERVICES LIMITED are www.mpintermediaryservices.co.uk, and www.mp-intermediary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mp Intermediary Services Limited is a Private Limited Company. The company registration number is 05457750. Mp Intermediary Services Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Mp Intermediary Services Limited is 2a St George Wharf London England Sw8 2le. . MP SECRETARIES LIMITED is a Secretary of the company. AMIN, Joseph is a Director of the company. Secretary CLEMENT, Paul Christopher has been resigned. Secretary CLEMENT, Paul Christopher has been resigned. Secretary MARKOM SECRETARIES LTD has been resigned. Secretary SP SECRETARIES LTD has been resigned. Director CLAYTON, Robert Douglas has been resigned. Director CLAYTON, Robert Douglas has been resigned. Director OMELNITSKI, Mark has been resigned. Director OMELNITSKI, Mark has been resigned. Director VAN GRAAN, Adri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 03 May 2016
Director
AMIN, Joseph
Appointed Date: 09 March 2011
62 years old

Resigned Directors

Secretary
CLEMENT, Paul Christopher
Resigned: 15 December 2008
Appointed Date: 11 December 2008
Secretary
CLEMENT, Paul Christopher
Resigned: 23 March 2009
Appointed Date: 12 November 2008
Secretary
MARKOM SECRETARIES LTD
Resigned: 03 May 2016
Appointed Date: 23 March 2009
Secretary
SP SECRETARIES LTD
Resigned: 12 November 2008
Appointed Date: 20 May 2005
Director
CLAYTON, Robert Douglas
Resigned: 09 March 2011
Appointed Date: 27 May 2009
47 years old
Director
CLAYTON, Robert Douglas
Resigned: 23 March 2009
Appointed Date: 11 December 2008
47 years old
Director
OMELNITSKI, Mark
Resigned: 27 May 2009
Appointed Date: 23 March 2009
51 years old
Director
OMELNITSKI, Mark
Resigned: 11 December 2008
Appointed Date: 20 May 2005
51 years old
Director
VAN GRAAN, Adri
Resigned: 12 November 2008
Appointed Date: 20 May 2005
45 years old

MP INTERMEDIARY SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
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
...
... and 48 more events
01 Jun 2006
Director's particulars changed
01 Jun 2006
Registered office changed on 01/06/06 from: suite 304 117 waterloo road london SE1 8UL
01 Jun 2006
Secretary's particulars changed
17 Oct 2005
Registered office changed on 17/10/05 from: suite 317 117 waterloo road london SE1 8UL
20 May 2005
Incorporation

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