MARKETING MEANS (UK) LIMITED
NEWTON ABBOT COMPANY ZYZ LIMITED

Hellopages » Devon » Teignbridge » TQ13 7EF

Company number 07927621
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address THE OLD GODS SHED STATION YARD, ASHBURTON, NEWTON ABBOT, DEVON, ENGLAND, TQ13 7EF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to The Old Gods Shed Station Yard Ashburton Newton Abbot Devon TQ13 7EF on 15 March 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of MARKETING MEANS (UK) LIMITED are www.marketingmeansuk.co.uk, and www.marketing-means-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Ivybridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Means Uk Limited is a Private Limited Company. The company registration number is 07927621. Marketing Means Uk Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Marketing Means Uk Limited is The Old Gods Shed Station Yard Ashburton Newton Abbot Devon England Tq13 7ef. . BOOTH, Peter John is a Director of the company. BOWDEN, Christopher is a Director of the company. DUMPER, Timothy Roland is a Director of the company. SLOCOMBE, Colin David is a Director of the company. Director PARKYN, Richard has been resigned. Director SMITH, Daniel James has been resigned. Director WAKEFIELD, Nicola Anne has been resigned. Director WILLIAMS, Karen has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BOOTH, Peter John
Appointed Date: 06 January 2016
77 years old

Director
BOWDEN, Christopher
Appointed Date: 04 December 2012
56 years old

Director
DUMPER, Timothy Roland
Appointed Date: 04 December 2012
77 years old

Director
SLOCOMBE, Colin David
Appointed Date: 06 January 2016
47 years old

Resigned Directors

Director
PARKYN, Richard
Resigned: 09 December 2015
Appointed Date: 04 December 2012
55 years old

Director
SMITH, Daniel James
Resigned: 09 December 2015
Appointed Date: 04 December 2012
53 years old

Director
WAKEFIELD, Nicola Anne
Resigned: 09 December 2015
Appointed Date: 30 January 2012
53 years old

Director
WILLIAMS, Karen
Resigned: 30 November 2012
Appointed Date: 30 January 2012
62 years old

Director
WILLIAMS, Robert
Resigned: 30 January 2012
Appointed Date: 30 January 2012
62 years old

Persons With Significant Control

Richard Parkyn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Anne Wakefield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING MEANS (UK) LIMITED Events

15 Mar 2017
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to The Old Gods Shed Station Yard Ashburton Newton Abbot Devon TQ13 7EF on 15 March 2017
17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

06 Jan 2016
Appointment of Mr Peter John Booth as a director on 6 January 2016
...
... and 18 more events
04 Dec 2012
Appointment of Miss Nicola Anne Wakefield as a director
03 Dec 2012
Company name changed company zyz LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution

30 Nov 2012
Termination of appointment of Robert Williams as a director
30 Nov 2012
Termination of appointment of Karen Williams as a director
30 Jan 2012
Incorporation

MARKETING MEANS (UK) LIMITED Charges

18 January 2013
All assets debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…