MODERN MARKETING SOLUTIONS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0RA

Company number 04990871
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MODERN MARKETING SOLUTIONS LIMITED are www.modernmarketingsolutions.co.uk, and www.modern-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Modern Marketing Solutions Limited is a Private Limited Company. The company registration number is 04990871. Modern Marketing Solutions Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Modern Marketing Solutions Limited is Rowan House Hill End Lane St Albans Hertfordshire Al4 0ra. . CASELY, Glenn Richard is a Secretary of the company. DAVEY, Paul Christopher is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CASELY, Glenn Richard
Appointed Date: 12 December 2003

Director
DAVEY, Paul Christopher
Appointed Date: 12 December 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 December 2003
Appointed Date: 10 December 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 12 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Paul Christopher Davey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MODERN MARKETING SOLUTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 30 more events
30 Dec 2003
New director appointed
30 Dec 2003
Registered office changed on 30/12/03 from: 152-160 city road london EC1V 2NX
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation