THE MARKETING BUREAU UK LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1ED
Company number 03280698
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address SUITE 10 BRANKSOME PARK HOUSE, BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1ED
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Secretary's details changed for Mr Dominic Antony Yeadon on 14 November 2016; Director's details changed for Mr Dominic Antony Yeadon on 14 November 2016. The most likely internet sites of THE MARKETING BUREAU UK LIMITED are www.themarketingbureauuk.co.uk, and www.the-marketing-bureau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marketing Bureau Uk Limited is a Private Limited Company. The company registration number is 03280698. The Marketing Bureau Uk Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of The Marketing Bureau Uk Limited is Suite 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1ed. . YEADON, Dominic Antony is a Secretary of the company. YEADON, Dominic Antony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director YEADON, Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
YEADON, Dominic Antony
Appointed Date: 19 November 1996

Director
YEADON, Dominic Antony
Appointed Date: 19 November 1996
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996

Director
YEADON, Anthony
Resigned: 12 October 2011
Appointed Date: 19 November 1996
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Dominic Antony Yeadon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE MARKETING BUREAU UK LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Nov 2016
Secretary's details changed for Mr Dominic Antony Yeadon on 14 November 2016
14 Nov 2016
Director's details changed for Mr Dominic Antony Yeadon on 14 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 48 more events
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed;new director appointed
19 Nov 1996
Incorporation