THE B2B MARKETING LABORATORY LIMITED
LONDON ITMG LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 04371301
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address EUROPOINT HOUSE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of THE B2B MARKETING LABORATORY LIMITED are www.theb2bmarketinglaboratory.co.uk, and www.the-b2b-marketing-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The B2b Marketing Laboratory Limited is a Private Limited Company. The company registration number is 04371301. The B2b Marketing Laboratory Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of The B2b Marketing Laboratory Limited is Europoint House 5 11 Lavington Street London Se1 0nz. . BEESLEY, David George is a Director of the company. DEARSLEY, Robert John is a Director of the company. DEARSLEY, Verity Jane is a Director of the company. NORTON, Michael Alan is a Director of the company. WEST, Carol is a Director of the company. Secretary CARR, Ashley David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, Ashley David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BEESLEY, David George
Appointed Date: 13 November 2014
44 years old
Director
DEARSLEY, Robert John
Appointed Date: 11 February 2002
69 years old
Director
DEARSLEY, Verity Jane
Appointed Date: 13 November 2014
39 years old
Director
NORTON, Michael Alan
Appointed Date: 01 December 2015
73 years old
Director
WEST, Carol
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
CARR, Ashley David
Resigned: 25 July 2011
Appointed Date: 11 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
CARR, Ashley David
Resigned: 25 July 2011
Appointed Date: 11 February 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Itpr Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE B2B MARKETING LABORATORY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
22 Dec 2015
Appointment of Mr Michael Alan Norton as a director on 1 December 2015
22 Dec 2015
Appointment of Ms Carol West as a director on 1 December 2015
...
... and 40 more events
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
11 Feb 2002
Incorporation

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