THE HOTEL MARKETING GROUP LTD
CHELTENHAM JOURNEY DIGITAL LIMITED CRESTSKY LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 08924803
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of THE HOTEL MARKETING GROUP LTD are www.thehotelmarketinggroup.co.uk, and www.the-hotel-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hotel Marketing Group Ltd is a Private Limited Company. The company registration number is 08924803. The Hotel Marketing Group Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of The Hotel Marketing Group Ltd is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . BULLINGHAM, Simon John is a Director of the company. Director CASSIDY, Peter George has been resigned. Director ODRISCOLL, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BULLINGHAM, Simon John
Appointed Date: 22 June 2016
43 years old

Resigned Directors

Director
CASSIDY, Peter George
Resigned: 23 June 2016
Appointed Date: 18 March 2014
66 years old

Director
ODRISCOLL, Richard
Resigned: 18 March 2014
Appointed Date: 05 March 2014
68 years old

Persons With Significant Control

Creative Agency Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOTEL MARKETING GROUP LTD Events

26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15

22 Jul 2016
Accounts for a dormant company made up to 30 April 2016
20 Jul 2016
Accounts for a dormant company made up to 31 March 2015
18 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
...
... and 6 more events
05 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21

18 Mar 2014
Appointment of Mr Peter George Cassidy as a director on 18 March 2014
18 Mar 2014
Termination of appointment of Richard Odriscoll as a director on 18 March 2014
18 Mar 2014
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 18 March 2014
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted