Company number 07488624
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of SHAPE MARKETING LIMITED are www.shapemarketing.co.uk, and www.shape-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Shape Marketing Limited is a Private Limited Company.
The company registration number is 07488624. Shape Marketing Limited has been working since 11 January 2011.
The present status of the company is Active. The registered address of Shape Marketing Limited is One New Street Wells Somerset Ba5 2la. . COOK, Suzanne Michelle is a Director of the company. Director BOOKLESS, Suzanne Michelle has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Suzanne Michelle Cook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SHAPE MARKETING LIMITED Events
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 6 more events
17 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
17 Jan 2012
Appointment of Suzanne Michelle Bookless as a director
17 Jan 2012
Termination of appointment of Suzanne Michelle Bookless as a director
08 Apr 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011
Incorporation