PHILIP MARKS AUDIO VISUAL LTD
SUDBURY

Hellopages » Suffolk » St Edmundsbury » CO10 8NA

Company number 04961873
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address GOSLAND GREEN COTTAGE, POSLINGFORD, SUDBURY, SUFFOLK, CO10 8NA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Louise Anne Duckling as a secretary on 1 April 2016. The most likely internet sites of PHILIP MARKS AUDIO VISUAL LTD are www.philipmarksaudiovisual.co.uk, and www.philip-marks-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Philip Marks Audio Visual Ltd is a Private Limited Company. The company registration number is 04961873. Philip Marks Audio Visual Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Philip Marks Audio Visual Ltd is Gosland Green Cottage Poslingford Sudbury Suffolk Co10 8na. . DUCKLING, Louise Anne is a Director of the company. MARKS, Philip James is a Director of the company. Secretary DUCKLING, Louise Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DUCKLING, Louise Anne
Appointed Date: 01 April 2016
54 years old

Director
MARKS, Philip James
Appointed Date: 11 December 2003
58 years old

Resigned Directors

Secretary
DUCKLING, Louise Anne
Resigned: 01 April 2016
Appointed Date: 11 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 12 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Philip James Marks
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PHILIP MARKS AUDIO VISUAL LTD Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Louise Anne Duckling as a secretary on 1 April 2016
06 Apr 2016
Appointment of Miss Louise Anne Duckling as a director on 1 April 2016
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

...
... and 29 more events
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation