THE MARKETING ELEMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO4 9BT

Company number 03140236
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 12 WINTER ROAD, SOUTHSEA, HAMPSHIRE, PO4 9BT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of THE MARKETING ELEMENT LIMITED are www.themarketingelement.co.uk, and www.the-marketing-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Marketing Element Limited is a Private Limited Company. The company registration number is 03140236. The Marketing Element Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of The Marketing Element Limited is 12 Winter Road Southsea Hampshire Po4 9bt. The company`s financial liabilities are £18.08k. It is £0.59k against last year. The cash in hand is £0.78k. It is £0.38k against last year. And the total assets are £47.25k, which is £9.67k against last year. BURGOO, Susan is a Director of the company. Secretary BURGOO, Susan has been resigned. Secretary PILBEAM, Ian Stuart has been resigned. Secretary PILBEAM, Ian Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLAKE, Alison has been resigned. Director CRISP, Richard Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PILBEAM, Ian Stuart has been resigned. Director PILBEAM, Peter Edward has been resigned. The company operates in "Advertising agencies".


the marketing element Key Finiance

LIABILITIES £18.08k
+3%
CASH £0.78k
+94%
TOTAL ASSETS £47.25k
+25%
All Financial Figures

Current Directors

Director
BURGOO, Susan
Appointed Date: 22 September 2003
65 years old

Resigned Directors

Secretary
BURGOO, Susan
Resigned: 01 August 2006
Appointed Date: 14 April 2005
Secretary
PILBEAM, Ian Stuart
Resigned: 30 September 2013
Appointed Date: 01 August 2006
Secretary
PILBEAM, Ian Stuart
Resigned: 14 April 2005
Appointed Date: 21 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
BLAKE, Alison
Resigned: 31 July 2006
Appointed Date: 01 October 2003
63 years old
Director
CRISP, Richard Charles
Resigned: 07 October 1997
Appointed Date: 21 December 1995
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
PILBEAM, Ian Stuart
Resigned: 14 April 2005
Appointed Date: 21 December 1995
71 years old
Director
PILBEAM, Peter Edward
Resigned: 22 September 2003
Appointed Date: 07 October 1997
94 years old

Persons With Significant Control

Ms Susan Burgoo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE MARKETING ELEMENT LIMITED Events

08 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 61 more events
25 Sep 1997
Accounts for a small company made up to 31 December 1996
15 Dec 1996
Return made up to 21/12/96; full list of members
18 Jan 1996
Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1995
Incorporation

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