MERCER STREET MARKETING AND CONSULTING LIMITED
NEWCASTLE UPON TYNE STORMLANE LIMITED

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Company number 04393256
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address ANSON HOUSE THE FLEMMING BUSINESS CENTRE BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4 ; Statement of capital following an allotment of shares on 3 July 2015 GBP 4.00 . The most likely internet sites of MERCER STREET MARKETING AND CONSULTING LIMITED are www.mercerstreetmarketingandconsulting.co.uk, and www.mercer-street-marketing-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mercer Street Marketing and Consulting Limited is a Private Limited Company. The company registration number is 04393256. Mercer Street Marketing and Consulting Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Mercer Street Marketing and Consulting Limited is Anson House The Flemming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 3ae. . FLETCHER, Margaret is a Secretary of the company. FLETCHER, Alan Crawford is a Director of the company. FLETCHER, Fiona Campbell Collins is a Director of the company. STEVENS, John, Lord is a Director of the company. Secretary FLETCHER, Alan Crawford has been resigned. Secretary KENYON, Siobhan Victoria Antoinette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director LISGO, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, David James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FLETCHER, Margaret
Appointed Date: 02 September 2010
Director
FLETCHER, Alan Crawford
Appointed Date: 01 August 2012
56 years old
Director
FLETCHER, Fiona Campbell Collins
Appointed Date: 01 August 2012
56 years old
Director
STEVENS, John, Lord
Appointed Date: 01 May 2005
83 years old

Resigned Directors

Secretary
FLETCHER, Alan Crawford
Resigned: 02 September 2010
Appointed Date: 20 May 2002
Secretary
KENYON, Siobhan Victoria Antoinette
Resigned: 20 May 2002
Appointed Date: 19 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2002
Appointed Date: 13 March 2002
Director
FLETCHER, Alfred Olding
Resigned: 27 August 2012
Appointed Date: 01 May 2005
84 years old
Director
LISGO, Mark
Resigned: 20 May 2002
Appointed Date: 19 March 2002
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 13 March 2002
Director
WATSON, David James
Resigned: 01 May 2005
Appointed Date: 20 May 2002
84 years old

MERCER STREET MARKETING AND CONSULTING LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
18 Jan 2016
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 4.00
18 Jan 2016
Resolutions
  • RES14 ‐ £2 capitalisation 03/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £2 capitalisation 03/07/2015
18 Jan 2016
Sub-division of shares on 30 June 2015
...
... and 49 more events
09 May 2002
Registered office changed on 09/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 2002
Secretary resigned
09 May 2002
Director resigned
01 May 2002
Company name changed stormlane LIMITED\certificate issued on 01/05/02
13 Mar 2002
Incorporation

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