NAKED MARKETING LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 4AF
Company number 04511122
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address THE OLD BANK 18 MARKET PLACE, HINGHAM, NORWICH, NORFOLK, NR9 4AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Daniel Thomas Bradfield on 3 January 2016; Director's details changed for David Lloyd on 16 August 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of NAKED MARKETING LIMITED are www.nakedmarketing.co.uk, and www.naked-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Naked Marketing Limited is a Private Limited Company. The company registration number is 04511122. Naked Marketing Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Naked Marketing Limited is The Old Bank 18 Market Place Hingham Norwich Norfolk Nr9 4af. . HANDFORD, Ben Dawson is a Secretary of the company. BRADFIELD, Daniel Thomas is a Director of the company. HANDFORD, Ben Dawson is a Director of the company. LLOYD, David is a Director of the company. Secretary KEMP, Janette Denise has been resigned. Secretary MARSHALL, Alan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ASHTON, Robert George has been resigned. Director MARSHALL, Alan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HANDFORD, Ben Dawson
Appointed Date: 01 January 2003
Director
BRADFIELD, Daniel Thomas
Appointed Date: 01 January 2014
40 years old
Director
HANDFORD, Ben Dawson
Appointed Date: 01 January 2003
48 years old
Director
LLOYD, David
Appointed Date: 01 January 2003
47 years old

Resigned Directors

Secretary
KEMP, Janette Denise
Resigned: 18 October 2002
Appointed Date: 14 August 2002
Secretary
MARSHALL, Alan
Resigned: 27 February 2003
Appointed Date: 18 October 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
ASHTON, Robert George
Resigned: 23 December 2009
Appointed Date: 14 August 2002
70 years old
Director
MARSHALL, Alan
Resigned: 27 February 2003
Appointed Date: 14 August 2002
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr David Lloyd
Notified on: 14 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Dawson Handford
Notified on: 14 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAKED MARKETING LIMITED Events

15 Aug 2016
Director's details changed for Mr Daniel Thomas Bradfield on 3 January 2016
15 Aug 2016
Director's details changed for David Lloyd on 16 August 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 78
...
... and 50 more events
05 Sep 2002
New secretary appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
27 Aug 2002
Registered office changed on 27/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 2002
Incorporation

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