JOSHMC PROMOTIONS LTD.
LONDON MARPLACE (NUMBER 765) LIMITED

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Company number 07405115
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address KEYSPORTS MANAGEMENT LTD, METAL BOX FACTORY, UNIT 002, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from C/O Key Sports Management Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS to C/O Keysports Management Ltd Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JOSHMC PROMOTIONS LTD. are www.joshmcpromotions.co.uk, and www.joshmc-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Joshmc Promotions Ltd is a Private Limited Company. The company registration number is 07405115. Joshmc Promotions Ltd has been working since 12 October 2010. The present status of the company is Active. The registered address of Joshmc Promotions Ltd is Keysports Management Ltd Metal Box Factory Unit 002 30 Great Guildford Street London England Se1 0hs. . MCEACHRAN, Julie is a Secretary of the company. MCEACHRAN, Joshua Mark is a Director of the company. MCEACHRAN, Julie is a Director of the company. SINGH, Mark is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director LITCHFIELD, Caroline Louise has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCEACHRAN, Julie
Appointed Date: 10 February 2011
Director
MCEACHRAN, Joshua Mark
Appointed Date: 10 February 2011
32 years old
Director
MCEACHRAN, Julie
Appointed Date: 10 February 2011
56 years old
Director
SINGH, Mark
Appointed Date: 10 February 2011
57 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 10 February 2011
Appointed Date: 12 October 2010
Director
LITCHFIELD, Caroline Louise
Resigned: 10 February 2011
Appointed Date: 12 October 2010
53 years old
Director
CS DIRECTORS LIMITED
Resigned: 10 February 2011
Appointed Date: 12 October 2010

Persons With Significant Control

Mr Joshua Mark Mceachran
Notified on: 12 October 2016
32 years old
Nature of control: Ownership of shares – 75% or more

JOSHMC PROMOTIONS LTD. Events

08 Nov 2016
Registered office address changed from C/O Key Sports Management Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS to C/O Keysports Management Ltd Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016
16 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
06 Apr 2011
Termination of appointment of Caroline Litchfield as a director
30 Dec 2010
Company name changed marplace (number 765) LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
30 Dec 2010
Change of name notice
21 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-17
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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