METRIX MARKETING COMMUNICATIONS LTD
PETERBOROUGH SMYE HOLLAND ASSOCIATES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6NX

Company number 03811130
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 19 CARRON DRIVE, PETERBOROUGH, ENGLAND, PE4 6NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of METRIX MARKETING COMMUNICATIONS LTD are www.metrixmarketingcommunications.co.uk, and www.metrix-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Metrix Marketing Communications Ltd is a Private Limited Company. The company registration number is 03811130. Metrix Marketing Communications Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Metrix Marketing Communications Ltd is 19 Carron Drive Peterborough England Pe4 6nx. . HOLLAND, Michael Brett is a Secretary of the company. HOLLAND, Michael Brett is a Director of the company. Secretary ANDERSON, Judith Mary has been resigned. Secretary HOLLAND, Katherine Ann has been resigned. Secretary HOLLAND, Katherine Anne has been resigned. Secretary HOLLAND, Michael Brett has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, Judith Mary has been resigned. Director JONES, Geoffrey Michael has been resigned. Director SMYE, Stephanie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLLAND, Michael Brett
Appointed Date: 21 March 2016
Director
HOLLAND, Michael Brett
Appointed Date: 21 July 1999
70 years old

Resigned Directors

Secretary
ANDERSON, Judith Mary
Resigned: 31 August 2015
Appointed Date: 01 February 2004
Secretary
HOLLAND, Katherine Ann
Resigned: 21 March 2016
Appointed Date: 01 September 2015
Secretary
HOLLAND, Katherine Anne
Resigned: 01 February 2004
Appointed Date: 01 October 2002
Secretary
HOLLAND, Michael Brett
Resigned: 01 October 2002
Appointed Date: 21 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
ANDERSON, Judith Mary
Resigned: 04 April 2008
Appointed Date: 01 September 2001
71 years old
Director
JONES, Geoffrey Michael
Resigned: 20 July 2007
Appointed Date: 01 June 2005
59 years old
Director
SMYE, Stephanie
Resigned: 07 December 2007
Appointed Date: 21 July 1999
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Michael Brett Holland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

METRIX MARKETING COMMUNICATIONS LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
15 May 2016
Appointment of Mr Michael Brett Holland as a secretary on 21 March 2016
15 May 2016
Termination of appointment of Katherine Ann Holland as a secretary on 21 March 2016
...
... and 49 more events
04 Aug 1999
New secretary appointed;new director appointed
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
04 Aug 1999
Registered office changed on 04/08/99 from: 62 hills road cambridge cambridgeshire CB2 1LA
21 Jul 1999
Incorporation

METRIX MARKETING COMMUNICATIONS LTD Charges

18 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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