MAD SCIENTIST MARKETING LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PQ

Company number 07922446
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address ARQUEN HOUSE, SPICER STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4PQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Arquen House 4 6 Spicer Street St Albans Hertfordshire AL3 4PQ England to 22 the Spur Oldham OL8 2NR on 3 February 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MAD SCIENTIST MARKETING LTD are www.madscientistmarketing.co.uk, and www.mad-scientist-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mad Scientist Marketing Ltd is a Private Limited Company. The company registration number is 07922446. Mad Scientist Marketing Ltd has been working since 24 January 2012. The present status of the company is Active. The registered address of Mad Scientist Marketing Ltd is Arquen House Spicer Street St Albans Hertfordshire England Al3 4pq. . SIMMONS, Marie Susan Houguez is a Secretary of the company. KOWALSKI, Ryan Dennis is a Director of the company. Secretary HOUGEUZ-SIMMONS, Jacqueline has been resigned. Secretary HOUGUEZ-SIMMONS, Jacqueline has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SIMMONS, Marie Susan Houguez
Appointed Date: 01 April 2015
Director
KOWALSKI, Ryan Dennis
Appointed Date: 24 January 2012
47 years old

Resigned Directors

Secretary
HOUGEUZ-SIMMONS, Jacqueline
Resigned: 10 June 2013
Appointed Date: 24 January 2012
Secretary
HOUGUEZ-SIMMONS, Jacqueline
Resigned: 19 December 2013
Appointed Date: 10 June 2013

Persons With Significant Control

Altare Publishing Inc
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

MAD SCIENTIST MARKETING LTD Events

03 Feb 2017
Registered office address changed from Arquen House 4 6 Spicer Street St Albans Hertfordshire AL3 4PQ England to 22 the Spur Oldham OL8 2NR on 3 February 2017
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 10 more events
14 Jan 2014
Termination of appointment of Jacqueline Houguez-Simmons as a secretary
12 Jun 2013
Appointment of Miss Jacqueline Houguez-Simmons as a secretary
10 Jun 2013
Termination of appointment of Jacqueline Hougeuz-Simmons as a secretary
20 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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