SWORDFISH COMPELLING MARKETING & PROMOTION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7UZ

Company number 03615048
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 24A ARISTOTLE ROAD, ARISTOTLE ROAD, LONDON, ENGLAND, SW4 7UZ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 24a Aristotle Road Aristotle Road London SW4 7UZ on 14 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SWORDFISH COMPELLING MARKETING & PROMOTION LIMITED are www.swordfishcompellingmarketingpromotion.co.uk, and www.swordfish-compelling-marketing-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Swordfish Compelling Marketing Promotion Limited is a Private Limited Company. The company registration number is 03615048. Swordfish Compelling Marketing Promotion Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Swordfish Compelling Marketing Promotion Limited is 24a Aristotle Road Aristotle Road London England Sw4 7uz. . WHITMORE, Mark Richard is a Director of the company. Secretary RICHARDS, Stephen James has been resigned. Secretary WHITMORE, Catherine has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RICHARDS, Stephen James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
WHITMORE, Mark Richard
Appointed Date: 13 August 1998
59 years old

Resigned Directors

Secretary
RICHARDS, Stephen James
Resigned: 02 March 2007
Appointed Date: 13 August 1998
Secretary
WHITMORE, Catherine
Resigned: 11 September 2008
Appointed Date: 02 March 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Director
RICHARDS, Stephen James
Resigned: 02 March 2007
Appointed Date: 13 August 1998
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Mark Richard Whitmore
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SWORDFISH COMPELLING MARKETING & PROMOTION LIMITED Events

14 Mar 2017
Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 24a Aristotle Road Aristotle Road London SW4 7UZ on 14 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 49 more events
30 Oct 1998
Director resigned
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
30 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1998
Incorporation

SWORDFISH COMPELLING MARKETING & PROMOTION LIMITED Charges

22 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Rent security deposit deed
Delivered: 18 April 2002
Status: Satisfied on 27 February 2007
Persons entitled: Ropemaker Properties Limited
Description: The sum of £3,965 together with any interest credited to…
31 March 1999
Rent security deposit deed
Delivered: 20 April 1999
Status: Satisfied on 27 February 2007
Persons entitled: Ropemaker Properties Limited
Description: £3,965.

Similar Companies

SWORDFISH CATERING LTD SWORDFISH COMMUNICATIONS LIMITED SWORDFISH CONSTRUCTION LTD SWORDFISH CONSULTANCY SERVICES LIMITED SWORDFISH CONSULTING LIMITED SWORDFISH CYBER LTD SWORDFISH EDITING LIMITED