REALISATION MARKETING SERVICES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 04405535
Status Active - Proposal to Strike off
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address UNIT 17, 121 MORTLAKE HIGH STREET, LONDON, ENGLAND, SW14 8SN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Registered office address changed from , Unit 13, 121 Mortlake High Street, London, SW14 8SN to Unit 17, 121 Mortlake High Street London SW14 8SN on 19 May 2015. The most likely internet sites of REALISATION MARKETING SERVICES LIMITED are www.realisationmarketingservices.co.uk, and www.realisation-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realisation Marketing Services Limited is a Private Limited Company. The company registration number is 04405535. Realisation Marketing Services Limited has been working since 27 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Realisation Marketing Services Limited is Unit 17 121 Mortlake High Street London England Sw14 8sn. . GALE, Nicholas Franklin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLDHAM, Kathryn Louisa Jane has been resigned. Secretary ABLESAFE LIMITED has been resigned. Director ARMSTRONG, James Alexander has been resigned. Director BROADBENT, Richard James Bertram has been resigned. Director COLDHAM, Kathryn Louisa Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FOSTER, James George has been resigned. Director GALE, Nicholas Franklin has been resigned. Director KEIR, Alastair John has been resigned. Director MERRIGAN, Sarah Jennifer has been resigned. Director MORRIS, Melanie has been resigned. Director RYAN, Hugh Francis has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GALE, Nicholas Franklin
Appointed Date: 28 July 2009
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Secretary
COLDHAM, Kathryn Louisa Jane
Resigned: 14 August 2012
Appointed Date: 01 January 2004
Secretary
ABLESAFE LIMITED
Resigned: 18 June 2003
Appointed Date: 27 March 2002
Director
ARMSTRONG, James Alexander
Resigned: 08 April 2014
Appointed Date: 29 October 2013
42 years old
Director
BROADBENT, Richard James Bertram
Resigned: 28 February 2013
Appointed Date: 19 June 2012
53 years old
Director
COLDHAM, Kathryn Louisa Jane
Resigned: 28 March 2013
Appointed Date: 14 August 2012
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
FOSTER, James George
Resigned: 07 June 2013
Appointed Date: 12 November 2012
44 years old
Director
GALE, Nicholas Franklin
Resigned: 22 July 2004
Appointed Date: 27 March 2002
76 years old
Director
KEIR, Alastair John
Resigned: 13 December 2004
Appointed Date: 22 July 2004
69 years old
Director
MERRIGAN, Sarah Jennifer
Resigned: 31 March 2015
Appointed Date: 14 December 2009
45 years old
Director
MORRIS, Melanie
Resigned: 13 March 2014
Appointed Date: 19 June 2012
48 years old
Director
RYAN, Hugh Francis
Resigned: 30 April 2015
Appointed Date: 10 December 2004
73 years old

REALISATION MARKETING SERVICES LIMITED Events

22 Jun 2016
Compulsory strike-off action has been suspended
03 May 2016
First Gazette notice for compulsory strike-off
19 May 2015
Registered office address changed from , Unit 13, 121 Mortlake High Street, London, SW14 8SN to Unit 17, 121 Mortlake High Street London SW14 8SN on 19 May 2015
19 May 2015
Termination of appointment of Hugh Francis Ryan as a director on 30 April 2015
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 68 more events
08 Apr 2002
New secretary appointed
08 Apr 2002
New director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Registered office changed on 08/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
27 Mar 2002
Incorporation

REALISATION MARKETING SERVICES LIMITED Charges

17 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
All assets debenture
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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