RETAIL FOCUS PROMOTIONS LTD.
MALDON TLC MEDIA (UK) LIMITED

Hellopages » Essex » Maldon » CM9 6RZ

Company number 07886506
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address YEOMANS BASSETTS LANE, WOODHAM WALTER, MALDON, ESSEX, CM9 6RZ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500 . The most likely internet sites of RETAIL FOCUS PROMOTIONS LTD. are www.retailfocuspromotions.co.uk, and www.retail-focus-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Retail Focus Promotions Ltd is a Private Limited Company. The company registration number is 07886506. Retail Focus Promotions Ltd has been working since 19 December 2011. The present status of the company is Active. The registered address of Retail Focus Promotions Ltd is Yeomans Bassetts Lane Woodham Walter Maldon Essex Cm9 6rz. . CLARK, Terry Michael Ronald is a Director of the company. CULLUMBINE, Lee Brian is a Director of the company. Director BARBER, Nigel Peter has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
CLARK, Terry Michael Ronald
Appointed Date: 19 December 2011
43 years old
Director
CULLUMBINE, Lee Brian
Appointed Date: 19 December 2011
52 years old

Resigned Directors

Director
BARBER, Nigel Peter
Resigned: 01 October 2012
Appointed Date: 12 January 2012
69 years old

Persons With Significant Control

Mr Lee Cullumbine
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL FOCUS PROMOTIONS LTD. Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500
...
... and 6 more events
30 Dec 2012
Termination of appointment of Nigel Barber as a director
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
08 Feb 2012
Appointment of Nigel Barber as a director
08 Feb 2012
Appointment of Mr Nigel Peter Barber as a director
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RETAIL FOCUS PROMOTIONS LTD. Charges

6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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