SOURCE MARKETING DIRECT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX

Company number 06725439
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address 56 STAMFORD STREET, SOUTHWARK, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of SOURCE MARKETING DIRECT LIMITED are www.sourcemarketingdirect.co.uk, and www.source-marketing-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Source Marketing Direct Limited is a Private Limited Company. The company registration number is 06725439. Source Marketing Direct Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Source Marketing Direct Limited is 56 Stamford Street Southwark London Se1 9lx. . PRB COMPANY SECRETARIAL is a Secretary of the company. MONTALVO JR, Hector Luis is a Director of the company. Secretary RDA CO SECS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PRB COMPANY SECRETARIAL
Appointed Date: 31 March 2011

Director
MONTALVO JR, Hector Luis
Appointed Date: 16 October 2008
49 years old

Resigned Directors

Secretary
RDA CO SECS LIMITED
Resigned: 28 November 2010
Appointed Date: 16 October 2008

Persons With Significant Control

Mr Hector Luis Montalvo Jr.
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOURCE MARKETING DIRECT LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Registered office address changed from 21 Risborough Street London SE1 0HG to 56 Stamford Street Southwark London SE1 9LX on 31 March 2015
...
... and 21 more events
09 Jan 2009
Director's change of particulars / hector montalvo jr / 16/10/2008
30 Dec 2008
Registered office changed on 30/12/2008 from griffin house aurillac way retford nottinghamshire DN22 6DQ
08 Dec 2008
Secretary's change of particulars / rda co secs LIMITED / 31/10/2008
21 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/12/2008
16 Oct 2008
Incorporation

SOURCE MARKETING DIRECT LIMITED Charges

29 December 2010
Rent deposit deed
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Arn International (Guernsey) LTD
Description: £7695.00 see image for full details.
17 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hpt Property Company Limited
Description: The rent deposit. See image for full details.
17 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Kadirali Gandhi and Shirin Gandhi
Description: The rent deposit. See image for full details.