HALLMARK MARKETING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03959769
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of HALLMARK MARKETING LIMITED are www.hallmarkmarketing.co.uk, and www.hallmark-marketing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Marketing Limited is a Private Limited Company. The company registration number is 03959769. Hallmark Marketing Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Hallmark Marketing Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £464.05k. It is £-5.42k against last year. The cash in hand is £71.84k. It is £-13.34k against last year. And the total assets are £679.55k, which is £18.72k against last year. MARZELL, Sara is a Secretary of the company. MARZELL, Sara is a Director of the company. Secretary AMBIAN SECRETARIES LTD has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GLASSMAN, Brian has been resigned. Director MARZELL, Simon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hallmark marketing Key Finiance

LIABILITIES £464.05k
-2%
CASH £71.84k
-16%
TOTAL ASSETS £679.55k
+2%
All Financial Figures

Current Directors

Secretary
MARZELL, Sara
Appointed Date: 12 March 2002

Director
MARZELL, Sara
Appointed Date: 18 May 2013
60 years old

Resigned Directors

Secretary
AMBIAN SECRETARIES LTD
Resigned: 12 March 2002
Appointed Date: 25 August 2000

Nominee Secretary
BREWER, Suzanne
Resigned: 25 August 2000
Appointed Date: 30 March 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 25 August 2000
Appointed Date: 30 March 2000
73 years old

Director
GLASSMAN, Brian
Resigned: 18 May 2013
Appointed Date: 11 February 2008
88 years old

Director
MARZELL, Simon
Resigned: 12 February 2008
Appointed Date: 25 August 2000
62 years old

HALLMARK MARKETING LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 56 more events
19 Jan 2001
Registered office changed on 19/01/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
19 Jan 2001
Secretary resigned
19 Jan 2001
Director resigned
18 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Mar 2000
Incorporation