ETHOS MARKETING (UK) LTD
OXTED ETHOS MARKETING GROUP LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 03807584
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of ETHOS MARKETING (UK) LTD are www.ethosmarketinguk.co.uk, and www.ethos-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ethos Marketing Uk Ltd is a Private Limited Company. The company registration number is 03807584. Ethos Marketing Uk Ltd has been working since 15 July 1999. The present status of the company is Active. The registered address of Ethos Marketing Uk Ltd is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £3.03k. It is £2.16k against last year. And the total assets are £21.65k, which is £7.94k against last year. ALLISON, Alison Margaret is a Secretary of the company. ALLISON, Alison Margaret is a Director of the company. ENGLAND, Amanda is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WRIGHT, Elizabeth Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


ethos marketing (uk) Key Finiance

LIABILITIES £3.03k
+250%
CASH n/a
TOTAL ASSETS £21.65k
+57%
All Financial Figures

Current Directors

Secretary
ALLISON, Alison Margaret
Appointed Date: 15 July 1999
Director
ALLISON, Alison Margaret
Appointed Date: 15 July 1999
64 years old
Director
ENGLAND, Amanda
Appointed Date: 01 December 2003
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
WRIGHT, Elizabeth Anne
Resigned: 30 April 2006
Appointed Date: 15 July 1999
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Alison Margaret Allison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Amanda England
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHOS MARKETING (UK) LTD Events

02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 46 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
New director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Registered office changed on 20/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Jul 1999
Incorporation

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