RARE BREED MARKETING LTD
WALLINGTON 3DLIVE LTD

Hellopages » Greater London » Sutton » SM6 0LH

Company number 06675902
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Mirko Aksentijevic as a director on 14 October 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of RARE BREED MARKETING LTD are www.rarebreedmarketing.co.uk, and www.rare-breed-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Rare Breed Marketing Ltd is a Private Limited Company. The company registration number is 06675902. Rare Breed Marketing Ltd has been working since 18 August 2008. The present status of the company is Active. The registered address of Rare Breed Marketing Ltd is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. The company`s financial liabilities are £308.92k. It is £83.02k against last year. The cash in hand is £40.37k. It is £23.01k against last year. And the total assets are £264.26k, which is £110.72k against last year. VAN-HAY, Oliver is a Secretary of the company. AKSENTIJEVIC, Mirko is a Director of the company. IRISH, Polly Elizabeth is a Director of the company. KEOGH, Simon Neil David is a Director of the company. MORRIS, Stephen is a Director of the company. VAN-HAY, Oliver is a Director of the company. Director VAN-HAY, Oliver has been resigned. Director VAN-HAY, Toby has been resigned. The company operates in "Media representation services".


rare breed marketing Key Finiance

LIABILITIES £308.92k
+36%
CASH £40.37k
+132%
TOTAL ASSETS £264.26k
+72%
All Financial Figures

Current Directors

Secretary
VAN-HAY, Oliver
Appointed Date: 18 August 2008
Director
AKSENTIJEVIC, Mirko
Appointed Date: 14 October 2016
48 years old
Director
IRISH, Polly Elizabeth
Appointed Date: 09 November 2012
49 years old
Director
KEOGH, Simon Neil David
Appointed Date: 09 November 2012
75 years old
Director
MORRIS, Stephen
Appointed Date: 23 September 2009
60 years old
Director
VAN-HAY, Oliver
Appointed Date: 19 January 2016
46 years old

Resigned Directors

Director
VAN-HAY, Oliver
Resigned: 19 January 2016
Appointed Date: 18 August 2008
46 years old
Director
VAN-HAY, Toby
Resigned: 19 January 2016
Appointed Date: 20 February 2015
43 years old

Persons With Significant Control

Mr Oliver Van-Hay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RARE BREED MARKETING LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Appointment of Mr Mirko Aksentijevic as a director on 14 October 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Appointment of Mr Oliver Van-Hay as a director on 19 January 2016
...
... and 24 more events
25 Nov 2010
Statement of capital following an allotment of shares on 23 July 2010
  • GBP 100
18 May 2010
Total exemption small company accounts made up to 31 August 2009
04 Nov 2009
Appointment of Stephen Morris as a director
02 Oct 2009
Return made up to 18/08/09; full list of members
18 Aug 2008
Incorporation

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