PREMIA MARKETING LIMITED
WEST SUSSEX HOPEFOCUS LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1PE

Company number 04054107
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 61 BALCOMBE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with no updates; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIA MARKETING LIMITED are www.premiamarketing.co.uk, and www.premia-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Wivelsfield Rail Station is 3.5 miles; to Burgess Hill Rail Station is 4.3 miles; to Three Bridges Rail Station is 7.5 miles; to Crawley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premia Marketing Limited is a Private Limited Company. The company registration number is 04054107. Premia Marketing Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Premia Marketing Limited is 61 Balcombe Road Haywards Heath West Sussex Rh16 1pe. . STONE, Francesca Louise is a Secretary of the company. STONE, Adrian Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STONE, Francesca Louise
Appointed Date: 09 November 2000
Director
STONE, Adrian Paul
Appointed Date: 09 November 2000
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 16 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mrs Francesca Louise Stone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Paul Stone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIA MARKETING LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with no updates
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
14 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
16 Aug 2000
Incorporation

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