Company number 04862994
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 22 SILVER STREET, STONY STRATFORD, MILTON KEYNES, MK11 1JR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABC STRATEGIC MARKETING LIMITED are www.abcstrategicmarketing.co.uk, and www.abc-strategic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Strategic Marketing Limited is a Private Limited Company.
The company registration number is 04862994. Abc Strategic Marketing Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Abc Strategic Marketing Limited is 22 Silver Street Stony Stratford Milton Keynes Mk11 1jr. . BACON, Emma is a Secretary of the company. BACON, Andrew Robert John is a Director of the company. BACON, Emma Clare is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 11 August 2003
Nominee Director
LEDGERS COMPANY NOMINEES LIMITED
Resigned: 12 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Andrew Robert John Bacon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Clare Bacon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABC STRATEGIC MARKETING LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
20 Aug 2004
Return made up to 11/08/04; full list of members
25 Feb 2004
Director's particulars changed
29 Aug 2003
New director appointed
29 Aug 2003
Director resigned
11 Aug 2003
Incorporation