Company number 08046998
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 12 ST JOSEPHS CLOSE, KILLINGWORTH VILLAGE, NE12 6BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 January 2016. The most likely internet sites of SUBSTANCE MARKETING LIMITED are www.substancemarketing.co.uk, and www.substance-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Newcastle Rail Station is 4.9 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.5 miles; to Blaydon Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substance Marketing Limited is a Private Limited Company.
The company registration number is 08046998. Substance Marketing Limited has been working since 26 April 2012.
The present status of the company is Active. The registered address of Substance Marketing Limited is 12 St Josephs Close Killingworth Village Ne12 6br. . CARTON, Mark is a Director of the company. RUNECKLES, Antony is a Director of the company. Secretary CARTON, Mark has been resigned. Director CARTON, Deborah has been resigned. Director CARTON, Mark has been resigned. Director CARTON, Mark has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARTON, Mark
Resigned: 15 October 2014
Appointed Date: 26 April 2012
Director
CARTON, Deborah
Resigned: 14 March 2014
Appointed Date: 26 April 2012
57 years old
Director
CARTON, Mark
Resigned: 15 October 2014
Appointed Date: 10 September 2013
57 years old
Director
CARTON, Mark
Resigned: 09 September 2013
Appointed Date: 26 April 2012
57 years old
SUBSTANCE MARKETING LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
06 Oct 2016
Previous accounting period shortened from 30 April 2016 to 31 January 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Mr Antony Runeckles on 25 May 2015
...
... and 20 more events
24 Jan 2014
Total exemption small company accounts made up to 30 April 2013
09 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 September 2013
09 Sep 2013
Termination of appointment of Mark Carton as a director
20 Aug 2013
First Gazette notice for compulsory strike-off
26 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted