Company number 08349974
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 7200 THE QUORUM ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, ENGLAND, OX4 2JZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Jermaine Daley as a director on 27 February 2017; Termination of appointment of Hasan Findik as a secretary on 24 February 2017. The most likely internet sites of ELITE DIRECT ADVERTISING AND MARKETING LIMITED are www.elitedirectadvertisingandmarketing.co.uk, and www.elite-direct-advertising-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Elite Direct Advertising and Marketing Limited is a Private Limited Company.
The company registration number is 08349974. Elite Direct Advertising and Marketing Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Elite Direct Advertising and Marketing Limited is 7200 The Quorum Alec Issigonis Way Oxford Business Park North Oxford England Ox4 2jz. . DALEY, Jermaine is a Director of the company. Secretary FINDIK, Hasan has been resigned. Director FINDIK, Hasan Cagri has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
FINDIK, Hasan
Resigned: 24 February 2017
Appointed Date: 07 January 2013
Persons With Significant Control
Mr Jermaine Daley
Notified on: 24 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Hasan Findik
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ELITE DIRECT ADVERTISING AND MARKETING LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Mr Jermaine Daley as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Hasan Findik as a secretary on 24 February 2017
27 Feb 2017
Termination of appointment of Hasan Cagri Findik as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Hasan Findik as a secretary on 24 February 2017
...
... and 7 more events
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
20 Apr 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
08 Jan 2014
Registered office address changed from 12-20 Baron Street London N1 9LL England on 8 January 2014
07 Jan 2013
Incorporation