Company number 03710612
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 4 PADDOCK CLOSE, HURST GREEN, OXTED, SURREY, RH8 0LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of COMMUNICATION MARKETING SERVICES LIMITED are www.communicationmarketingservices.co.uk, and www.communication-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Communication Marketing Services Limited is a Private Limited Company.
The company registration number is 03710612. Communication Marketing Services Limited has been working since 10 February 1999.
The present status of the company is Active. The registered address of Communication Marketing Services Limited is 4 Paddock Close Hurst Green Oxted Surrey Rh8 0lq. The company`s financial liabilities are £94.2k. It is £-13.47k against last year. And the total assets are £100.4k, which is £-10.59k against last year. AKHURST, Jacqueline Diane is a Director of the company. AKHURST, Justin Robert is a Director of the company. BARHAM, Holly Louise is a Director of the company. Secretary AKHURST, Justin Robert has been resigned. Secretary AKHURST, Robert Edward George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AKHURST, Robert Edward George has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
communication marketing services Key Finiance
LIABILITIES
£94.2k
-13%
CASH
n/a
TOTAL ASSETS
£100.4k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Persons With Significant Control
Justin Robert Akhurst
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Holly Louise Barham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMUNICATION MARKETING SERVICES LIMITED Events
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 May 2016
Micro company accounts made up to 28 February 2016
31 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 45 more events
16 Feb 1999
Registered office changed on 16/02/99 from: 381 kingsway hove east sussex BN3 4QD
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed;new director appointed
10 Feb 1999
Incorporation