B I MARKETING LTD
LONDON BRIGHT ISLAND ENTERPRISE LIMITED

Hellopages » Greater London » Southwark » SE1 9HH

Company number 07848341
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 2ND FLOOR WIGGLESWORTH HOUSE, 69 SOUTHWARK BRIDGE ROAD, LONDON, UNITED KINGDOM, SE1 9HH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies, 73120 - Media representation services, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Ms Jo Hartley as a director on 17 August 2016; Statement of capital following an allotment of shares on 15 April 2016 GBP 2 . The most likely internet sites of B I MARKETING LTD are www.bimarketing.co.uk, and www.b-i-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. B I Marketing Ltd is a Private Limited Company. The company registration number is 07848341. B I Marketing Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of B I Marketing Ltd is 2nd Floor Wigglesworth House 69 Southwark Bridge Road London United Kingdom Se1 9hh. . HARTLEY, Jo is a Director of the company. MEARA, Russel Geoffrey is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
HARTLEY, Jo
Appointed Date: 17 August 2016
43 years old
Director
MEARA, Russel Geoffrey
Appointed Date: 15 April 2016
51 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 15 November 2011
Director
MWANJE, Shirley
Resigned: 15 April 2016
Appointed Date: 15 November 2011
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 April 2016
Appointed Date: 15 November 2011

Persons With Significant Control

Mr Russell Geoffrey Mera
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

B I MARKETING LTD Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
23 Aug 2016
Appointment of Ms Jo Hartley as a director on 17 August 2016
22 Aug 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 2
27 Apr 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 15 more events
19 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 19 March 2014
15 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
08 Jul 2013
Accounts for a dormant company made up to 30 November 2012
15 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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