CALLAGHAN MARKETING LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5QY

Company number 07770022
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address E.VOLVE CYGNET WAY, RAINTON, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5QY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLAGHAN MARKETING LIMITED are www.callaghanmarketing.co.uk, and www.callaghan-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Callaghan Marketing Limited is a Private Limited Company. The company registration number is 07770022. Callaghan Marketing Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Callaghan Marketing Limited is E Volve Cygnet Way Rainton Houghton Le Spring Tyne Wear Dh4 5qy. . CALLAGHAN, John Bernard, Prof is a Secretary of the company. CALLAGHAN, John Bernard, Prof is a Director of the company. CALLAGHAN, Lesley Anne is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
CALLAGHAN, John Bernard, Prof
Appointed Date: 12 September 2011

Director
CALLAGHAN, John Bernard, Prof
Appointed Date: 13 September 2014
65 years old

Director
CALLAGHAN, Lesley Anne
Appointed Date: 12 September 2011
55 years old

Persons With Significant Control

Ms Lesley Anne Callaghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALLAGHAN MARKETING LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
16 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000

05 Jun 2013
Total exemption small company accounts made up to 30 September 2012
12 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
01 Dec 2011
Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA England on 1 December 2011
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted