HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED
NEWCASTLE UPON TYNE SANDCO 657 LIMITED

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Company number 03948253
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address CLUNY ANNEXE 36 LIME STREET, 36 LIME STREET THE OUSEBURN, NEWCASTLE UPON TYNE, NE1 2PQ
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 Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 . The most likely internet sites of HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED are www.hunterjohnstonemarketingsolutions.co.uk, and www.hunter-johnstone-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hunter Johnstone Marketing Solutions Limited is a Private Limited Company. The company registration number is 03948253. Hunter Johnstone Marketing Solutions Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Hunter Johnstone Marketing Solutions Limited is Cluny Annexe 36 Lime Street 36 Lime Street The Ouseburn Newcastle Upon Tyne Ne1 2pq. . HUNTER, Neil is a Secretary of the company. HUNTER, Neil is a Director of the company. JOHNSTONE, Norman is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUNTER, Neil
Appointed Date: 05 April 2000
Director
HUNTER, Neil
Appointed Date: 05 April 2000
71 years old
Director
JOHNSTONE, Norman
Appointed Date: 05 April 2000
61 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 15 March 2000
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Norman Johnstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
...
... and 41 more events
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
New director appointed
15 Mar 2000
Incorporation

HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED Charges

3 July 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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