ENIGMA MARKETING SERVICES LIMITED
MAIDENHEAD ENIGMA GRAPHICS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0AA

Company number 02897462
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address THE NEW BOATHOUSE, MILL LANE, MAIDENHEAD, BERKSHIRE, SL6 0AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Sub-division of shares on 6 May 2016. The most likely internet sites of ENIGMA MARKETING SERVICES LIMITED are www.enigmamarketingservices.co.uk, and www.enigma-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Enigma Marketing Services Limited is a Private Limited Company. The company registration number is 02897462. Enigma Marketing Services Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Enigma Marketing Services Limited is The New Boathouse Mill Lane Maidenhead Berkshire Sl6 0aa. . SIMCOCK, Martin John is a Secretary of the company. LANGSTONE, John Philip is a Director of the company. SIMCOCK, Martin John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SIMCOCK, Albert John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SIMCOCK, Martin John
Appointed Date: 11 February 1994
Director
LANGSTONE, John Philip
Appointed Date: 11 February 1994
59 years old
Director
SIMCOCK, Martin John
Appointed Date: 11 February 1994
57 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
SIMCOCK, Albert John
Resigned: 07 November 2005
Appointed Date: 17 February 1994
95 years old

Persons With Significant Control

Mr Martin Simcock
Notified on: 31 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Philip Langstone
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA MARKETING SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Sub-division of shares on 6 May 2016
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 10000 ord shrs of £1.00 ea be sub-div into 6,000,000 (six million) ord a shrs of £0.001 each and 4,000,000 (four million) or b shrs of £0.001 ea 06/05/2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
...
... and 64 more events
01 Mar 1994
New director appointed
01 Mar 1994
New secretary appointed;new director appointed
25 Feb 1994
Director resigned
25 Feb 1994
Secretary resigned
11 Feb 1994
Incorporation

ENIGMA MARKETING SERVICES LIMITED Charges

13 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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