TWELVE MARKETING SERVICES LIMITED
OXFORD

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Company number 08133677
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address SANDRINGHAM HOUSE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OXFORDSHIRE, OX4 6LB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for George Matthew Rowlands-Jones on 27 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of TWELVE MARKETING SERVICES LIMITED are www.twelvemarketingservices.co.uk, and www.twelve-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Twelve Marketing Services Limited is a Private Limited Company. The company registration number is 08133677. Twelve Marketing Services Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Twelve Marketing Services Limited is Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire Ox4 6lb. . BARD, Christopher James is a Secretary of the company. GOWING, Philip James is a Director of the company. ROWLANDS-JONES, George Matthew is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director SILVESTER, Stephen James has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BARD, Christopher James
Appointed Date: 11 July 2012
Director
GOWING, Philip James
Appointed Date: 11 July 2012
61 years old
Director
ROWLANDS-JONES, George Matthew
Appointed Date: 11 July 2012
65 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 04 July 2014
Appointed Date: 06 August 2012
Secretary
WARD, Peter Martin
Resigned: 04 July 2014
Appointed Date: 06 August 2012
Secretary
RJP SECRETARIES LIMITED
Resigned: 04 July 2014
Appointed Date: 06 August 2012
Director
SILVESTER, Stephen James
Resigned: 11 July 2012
Appointed Date: 06 July 2012
66 years old
Director
OBS 24 LLP
Resigned: 04 July 2014
Appointed Date: 13 July 2012

Persons With Significant Control

Bchannels International-Channel Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWELVE MARKETING SERVICES LIMITED Events

14 Nov 2016
Director's details changed for George Matthew Rowlands-Jones on 27 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1.01
...
... and 27 more events
24 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012
Particulars of variation of rights attached to shares
24 Jul 2012
Change of share class name or designation
24 Jul 2012
Registered office address changed from 17 Priors Keep Fleet Hampshire GU52 7LB on 24 July 2012
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TWELVE MARKETING SERVICES LIMITED Charges

4 July 2014
Charge code 0813 3677 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Contains fixed charge…
13 July 2012
Debenture
Delivered: 25 July 2012
Status: Satisfied on 26 July 2014
Persons entitled: Newkeep LLP
Description: Fixed and floating charge over the undertaking and all…

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