MEADOW MARKETING LIMITED
ASHFORD APPENNINE NETWORKS LIMITED

Hellopages » Surrey » Spelthorne » TW15 1SJ

Company number 04297886
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 7 THE DRIVE, ASHFORD, MIDDLESEX, TW15 1SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of MEADOW MARKETING LIMITED are www.meadowmarketing.co.uk, and www.meadow-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Brentford Rail Station is 7.1 miles; to Chessington North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Marketing Limited is a Private Limited Company. The company registration number is 04297886. Meadow Marketing Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Meadow Marketing Limited is 7 The Drive Ashford Middlesex Tw15 1sj. . JAMESON, Jean is a Secretary of the company. JAMESON, Jean is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JAMESON, Ian has been resigned. Director JIN, Wei Qing has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMESON, Jean
Appointed Date: 08 October 2001
Director
JAMESON, Jean
Appointed Date: 08 October 2001
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 October 2001
Appointed Date: 03 October 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 October 2001
Appointed Date: 03 October 2001
Director
JAMESON, Ian
Resigned: 03 October 2006
Appointed Date: 08 October 2001
70 years old
Director
JIN, Wei Qing
Resigned: 25 April 2013
Appointed Date: 01 January 2002
57 years old

Persons With Significant Control

Jean Jameson
Notified on: 2 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MEADOW MARKETING LIMITED Events

20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015
Registered office address changed from Little Manor House Cottage Guildford Road Westcott Dorking Surrey RH4 3NJ to 7 the Drive Ashford Middlesex TW15 1SJ on 22 October 2015
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
12 Oct 2001
Director resigned
12 Oct 2001
New director appointed
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
03 Oct 2001
Incorporation

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