Company number 06459597
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine 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 2015-12-22
GBP 2
. The most likely internet sites of COMPANY MARKETING LIMITED are www.companymarketing.co.uk, and www.company-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Company Marketing Limited is a Private Limited Company.
The company registration number is 06459597. Company Marketing Limited has been working since 21 December 2007.
The present status of the company is Active. The registered address of Company Marketing Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . SCALEABLE SOLUTIONS LIMITED is a Secretary of the company. BROWER, Daniel Aron is a Director of the company. BROWER, Eddie Stephen is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SCALEABLE SOLUTIONS LIMITED
Appointed Date: 19 March 2008
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 19 March 2008
Appointed Date: 21 December 2007
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 19 March 2008
Appointed Date: 21 December 2007
Persons With Significant Control
Mr Eddie Stephen Brower
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
COMPANY MARKETING LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
24 Nov 2015
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 24 November 2015
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
25 Mar 2008
Secretary appointed scaleable solutions LIMITED
19 Mar 2008
Registered office changed on 19/03/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
19 Mar 2008
Appointment terminated director small firms direct services LIMITED
19 Mar 2008
Appointment terminated secretary small firms secretary services LIMITED
21 Dec 2007
Incorporation