HARPOON MARKETING AND DESIGN SOLUTIONS LIMITED
CIRENCESTER


Company number 04039915
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address APPLE TREE COTTAGE MANOR FARM ROAD, COATES, CIRENCESTER, GLOUCESTERSHIRE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 300 . The most likely internet sites of HARPOON MARKETING AND DESIGN SOLUTIONS LIMITED are www.harpoonmarketinganddesignsolutions.co.uk, and www.harpoon-marketing-and-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Harpoon Marketing and Design Solutions Limited is a Private Limited Company. The company registration number is 04039915. Harpoon Marketing and Design Solutions Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Harpoon Marketing and Design Solutions Limited is Apple Tree Cottage Manor Farm Road Coates Cirencester Gloucestershire. The company`s financial liabilities are £5.7k. It is £5.48k against last year. And the total assets are £16.49k, which is £-12.56k against last year. MACMICHAEL, Sally Anne is a Secretary of the company. MACMICHAEL, Robert is a Director of the company. MACMICHAEL, Sally Anne is a Director of the company. Director HO, Tak Chung has been resigned. The company operates in "Video production activities".


harpoon marketing and design solutions Key Finiance

LIABILITIES £5.7k
+2466%
CASH n/a
TOTAL ASSETS £16.49k
-44%
All Financial Figures

Current Directors

Secretary
MACMICHAEL, Sally Anne
Appointed Date: 25 July 2000
Director
MACMICHAEL, Robert
Appointed Date: 25 July 2000
57 years old
Director
MACMICHAEL, Sally Anne
Appointed Date: 25 July 2000
55 years old

Resigned Directors

Director
HO, Tak Chung
Resigned: 11 November 2011
Appointed Date: 02 January 2001
61 years old

Persons With Significant Control

Mr Robert Macmichael
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARPOON MARKETING AND DESIGN SOLUTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 300
...
... and 50 more events
29 Mar 2001
New director appointed
16 Feb 2001
Secretary's particulars changed;director's particulars changed
16 Feb 2001
Director's particulars changed
25 Oct 2000
Registered office changed on 25/10/00 from: 9 woodwood woodmancote cirencester gloucestershire GL7 7EF
25 Jul 2000
Incorporation

HARPOON MARKETING AND DESIGN SOLUTIONS LIMITED Charges

19 September 2001
Rent deposit deed
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Colesbourne Estate Company Limited
Description: Rent depost paid under the terms of the rent deposit deed…

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