Company number 03144877
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address UNIT 7 NO 3 CHANTRY COURT, PLUMPTON WAY, CARSHALTON, SURREY, SM5 2DG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of ACTIVATED MARKETING LIMITED are www.activatedmarketing.co.uk, and www.activated-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Activated Marketing Limited is a Private Limited Company.
The company registration number is 03144877. Activated Marketing Limited has been working since 11 January 1996.
The present status of the company is Active. The registered address of Activated Marketing Limited is Unit 7 No 3 Chantry Court Plumpton Way Carshalton Surrey Sm5 2dg. . VIEYRA, Pamela Ann is a Secretary of the company. VIEYRA, Christopher is a Director of the company. Secretary HARRIS, Bryan Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRIS, Bryan Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 11 January 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1996
Appointed Date: 11 January 1996
Persons With Significant Control
Mr Christopher Vieyra
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ACTIVATED MARKETING LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 52 more events
18 Apr 1996
Resolutions
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ELRES ‐
Elective resolution
18 Apr 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1996
Registered office changed on 11/03/96 from: 788-790 finchley road london NW11 7UR
11 Jan 1996
Incorporation
16 July 2010
All assets debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Fixed & floating charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 1999
Mortgage debenture
Delivered: 3 February 1999
Status: Satisfied
on 6 February 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 May 1996
Fixed and floating charge
Delivered: 22 May 1996
Status: Satisfied
on 30 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…