Company number 06771724
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
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 Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of THE LONDON MARKETING OFFICE LIMITED are www.thelondonmarketingoffice.co.uk, and www.the-london-marketing-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The London Marketing Office Limited is a Private Limited Company.
The company registration number is 06771724. The London Marketing Office Limited has been working since 12 December 2008.
The present status of the company is Active. The registered address of The London Marketing Office Limited is C O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. BULLEN, Werner is a Director of the company. Secretary LMG SERVICES LIMITED has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Resigned Directors
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 12 December 2008
Director
LMG DIRECTORS LIMITED
Resigned: 16 December 2008
Appointed Date: 12 December 2008
Persons With Significant Control
Mr Werner Bullen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
THE LONDON MARKETING OFFICE LIMITED Events
16 Jan 2017
Confirmation statement made on 12 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 18 more events
14 Dec 2009
Secretary's details changed for Lmg Services Limited on 14 December 2009
14 Dec 2009
Director's details changed for Mr Werner Bullen on 14 December 2009
16 Dec 2008
Director appointed mr werner bullen
16 Dec 2008
Appointment terminated director lmg directors LIMITED
12 Dec 2008
Incorporation