SLG MARKETING LTD.
MANCHESTER SLG ADVERTISING LIMITED

Hellopages » Greater Manchester » Manchester » M4 5FT

Company number 04994649
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address JOHN SWIFT BUILDING, 19 MASON STREET, MANCHESTER, M4 5FT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 6 April 2016 GBP 106 ; Purchase of own shares.; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SLG MARKETING LTD. are www.slgmarketing.co.uk, and www.slg-marketing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slg Marketing Ltd is a Private Limited Company. The company registration number is 04994649. Slg Marketing Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Slg Marketing Ltd is John Swift Building 19 Mason Street Manchester M4 5ft. The company`s financial liabilities are £478.65k. It is £6.89k against last year. And the total assets are £1110.57k, which is £-18.39k against last year. MALONE, Kenneth Stuart is a Secretary of the company. HACKETT, Anthony Lawrence is a Director of the company. MALONE, Julie Ann is a Director of the company. MALONE, Kenneth Stuart is a Director of the company. Secretary LLEWELLYN, David John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GILL, Mark John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


slg marketing Key Finiance

LIABILITIES £478.65k
+1%
CASH n/a
TOTAL ASSETS £1110.57k
-2%
All Financial Figures

Current Directors

Secretary
MALONE, Kenneth Stuart
Appointed Date: 11 January 2007
Director
HACKETT, Anthony Lawrence
Appointed Date: 23 December 2003
72 years old
Director
MALONE, Julie Ann
Appointed Date: 19 December 2003
72 years old
Director
MALONE, Kenneth Stuart
Appointed Date: 18 December 2003
70 years old

Resigned Directors

Secretary
LLEWELLYN, David John
Resigned: 10 January 2007
Appointed Date: 19 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 December 2003
Appointed Date: 15 December 2003
Director
GILL, Mark John
Resigned: 24 April 2013
Appointed Date: 01 January 2010
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Kenneth Stuart Malone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLG MARKETING LTD. Events

14 Feb 2017
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 106
27 Jan 2017
Purchase of own shares.
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 110
...
... and 34 more events
22 Dec 2003
New director appointed
22 Dec 2003
Secretary resigned
19 Dec 2003
New director appointed
19 Dec 2003
Director resigned
15 Dec 2003
Incorporation

SLG MARKETING LTD. Charges

9 March 2004
Charge over book debts
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
9 March 2004
All assets debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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