Company number 09239909
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of FORGE MARKETING LTD are www.forgemarketing.co.uk, and www.forge-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Forge Marketing Ltd is a Private Limited Company.
The company registration number is 09239909. Forge Marketing Ltd has been working since 29 September 2014.
The present status of the company is Active. The registered address of Forge Marketing Ltd is 17 High Street Henley in Arden West Midlands B95 5aa. . REECE, John is a Secretary of the company. REECE, John is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
REECE, John
Appointed Date: 11 November 2014
57 years old
Resigned Directors
Persons With Significant Control
Mr John Reece
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FORGE MARKETING LTD Events
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
21 Dec 2014
Registered office address changed from The Old Forge Little Alne Wootton Wawen Henley in Arden B95 6HW United Kingdom to 17 High Street Henley-in-Arden West Midlands B95 5AA on 21 December 2014
13 Dec 2014
Appointment of Mr John Reece as a secretary on 11 November 2014
05 Dec 2014
Appointment of Mr John Reece as a director on 11 November 2014
29 Sep 2014
Termination of appointment of Peter Valaitis as a director on 29 September 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29