ACUMEN MARKETING COMMUNICATIONS LIMITED
CHIPSTEAD SEVENOAKS AD VENTURE MARKETING COMMUNICATIONS LIMITED

Hellopages » Kent » Sevenoaks » TN13 2RY

Company number 03478573
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address WATERMILL HOUSE, CHEVENING ROAD, CHIPSTEAD SEVENOAKS, KENT, TN13 2RY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ACUMEN MARKETING COMMUNICATIONS LIMITED are www.acumenmarketingcommunications.co.uk, and www.acumen-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 8.9 miles; to Bickley Rail Station is 9.2 miles; to Shortlands Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Marketing Communications Limited is a Private Limited Company. The company registration number is 03478573. Acumen Marketing Communications Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Acumen Marketing Communications Limited is Watermill House Chevening Road Chipstead Sevenoaks Kent Tn13 2ry. . RUSSELL, Peter Anthony is a Secretary of the company. CORNEY, Lester William David is a Director of the company. RUSSELL, Peter Anthony is a Director of the company. Secretary TYLER, David Nicholas has been resigned. Director KNIGHT, Phillip has been resigned. Director POWELL, Raymond David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RUSSELL, Peter Anthony
Appointed Date: 01 January 1998

Director
CORNEY, Lester William David
Appointed Date: 01 September 2001
78 years old

Director
RUSSELL, Peter Anthony
Appointed Date: 01 January 1998
74 years old

Resigned Directors

Secretary
TYLER, David Nicholas
Resigned: 12 December 1997
Appointed Date: 10 December 1997

Director
KNIGHT, Phillip
Resigned: 12 December 1997
Appointed Date: 10 December 1997
56 years old

Director
POWELL, Raymond David
Resigned: 31 August 2001
Appointed Date: 01 January 1998
81 years old

Persons With Significant Control

Mr Peter Anthony Russell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lester William David Corney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUMEN MARKETING COMMUNICATIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Satisfaction of charge 1 in full
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 700

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
14 Jan 1998
New secretary appointed
14 Jan 1998
New director appointed
10 Dec 1997
Incorporation

ACUMEN MARKETING COMMUNICATIONS LIMITED Charges

21 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…