SCITERION LIMITED
MAIDSTONE MEDIGY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 05952856
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SCITERION LIMITED are www.sciterion.co.uk, and www.sciterion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sciterion Limited is a Private Limited Company. The company registration number is 05952856. Sciterion Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Sciterion Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. ELLIS, Martin John Gregory is a Director of the company. HAYBURN, Gaynor Winifred, Dr is a Director of the company. ORME, Nicholas Charles is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary MACDONALD, Helen Mary has been resigned. Director DAVIES, Benjamin Granton has been resigned. Director NAKACHE, Michel has been resigned. Director RASPONE, Michelino has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 July 2009
Director
ELLIS, Martin John Gregory
Appointed Date: 02 October 2006
67 years old
Director
HAYBURN, Gaynor Winifred, Dr
Appointed Date: 12 February 2015
53 years old
Director
ORME, Nicholas Charles
Appointed Date: 12 February 2015
60 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 12 February 2015
70 years old

Resigned Directors

Secretary
MACDONALD, Helen Mary
Resigned: 01 July 2009
Appointed Date: 02 October 2006
Director
DAVIES, Benjamin Granton
Resigned: 12 February 2015
Appointed Date: 01 March 2013
60 years old
Director
NAKACHE, Michel
Resigned: 31 March 2011
Appointed Date: 01 July 2009
73 years old
Director
RASPONE, Michelino
Resigned: 19 July 2010
Appointed Date: 01 July 2009
57 years old

Persons With Significant Control

Marcomms Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCITERION LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Auditor's resignation
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 36 more events
21 May 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
19 Nov 2007
Accounts for a dormant company made up to 31 August 2007
31 Oct 2007
Return made up to 02/10/07; full list of members
30 Oct 2007
Accounting reference date shortened from 31/10/07 to 31/08/07
02 Oct 2006
Incorporation

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