LET'S TALK MARKETING LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 05664475
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 1TW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Unit B,the Mushroom Farm Bottesford Lane Orston Nottingham NG13 9NX to 14 London Road Newark Nottinghamshire NG24 1TW on 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LET'S TALK MARKETING LIMITED are www.letstalkmarketing.co.uk, and www.let-s-talk-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Let S Talk Marketing Limited is a Private Limited Company. The company registration number is 05664475. Let S Talk Marketing Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Let S Talk Marketing Limited is 14 London Road Newark Nottinghamshire England Ng24 1tw. The company`s financial liabilities are £218.97k. It is £7.75k against last year. And the total assets are £271.65k, which is £-23.52k against last year. BOSWORTH, Katie is a Secretary of the company. BUCCI, Franco Marco is a Director of the company. Secretary BROOKS, Robin has been resigned. Secretary BUCCI, Franco has been resigned. Secretary GRANGER, Jacquieline has been resigned. Secretary STUBBINGTON, Catherine has been resigned. Director BOSWORTH, Alexander has been resigned. Director FIELDING, Sam has been resigned. Director GRANGER, Jacquieline has been resigned. The company operates in "Advertising agencies".


let's talk marketing Key Finiance

LIABILITIES £218.97k
+3%
CASH n/a
TOTAL ASSETS £271.65k
-8%
All Financial Figures

Current Directors

Secretary
BOSWORTH, Katie
Appointed Date: 18 January 2016
Director
BUCCI, Franco Marco
Appointed Date: 14 July 2014
64 years old

Resigned Directors

Secretary
BROOKS, Robin
Resigned: 18 December 2009
Appointed Date: 20 September 2007
Secretary
BUCCI, Franco
Resigned: 18 January 2016
Appointed Date: 27 March 2013
Secretary
GRANGER, Jacquieline
Resigned: 20 September 2007
Appointed Date: 03 January 2006
Secretary
STUBBINGTON, Catherine
Resigned: 27 March 2013
Appointed Date: 01 June 2009
Director
BOSWORTH, Alexander
Resigned: 01 May 2015
Appointed Date: 20 September 2007
37 years old
Director
FIELDING, Sam
Resigned: 30 September 2007
Appointed Date: 03 January 2006
53 years old
Director
GRANGER, Jacquieline
Resigned: 20 September 2007
Appointed Date: 03 January 2006
76 years old

Persons With Significant Control

Mr Franco Marco Bucci
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katie Bosworth
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LET'S TALK MARKETING LIMITED Events

31 Jan 2017
Registered office address changed from Unit B,the Mushroom Farm Bottesford Lane Orston Nottingham NG13 9NX to 14 London Road Newark Nottinghamshire NG24 1TW on 31 January 2017
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 27,000
18 Jan 2016
Appointment of Miss Katie Bosworth as a secretary on 18 January 2016
...
... and 41 more events
01 Sep 2007
Total exemption small company accounts made up to 31 December 2006
11 Jun 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
24 Mar 2007
Return made up to 03/01/07; full list of members; amend
18 Feb 2007
Return made up to 03/01/07; full list of members
03 Jan 2006
Incorporation

LET'S TALK MARKETING LIMITED Charges

21 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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