MANGO DIRECT MARKETING LTD
BANGOR


Company number NI070069
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 1 BALLOO COURT, BALLOO DRIVE, BANGOR, CO. DOWN, BT19 7AT
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANGO DIRECT MARKETING LTD are www.mangodirectmarketing.co.uk, and www.mango-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mango Direct Marketing Ltd is a Private Limited Company. The company registration number is NI070069. Mango Direct Marketing Ltd has been working since 04 August 2008. The present status of the company is Active. The registered address of Mango Direct Marketing Ltd is 1 Balloo Court Balloo Drive Bangor Co Down Bt19 7at. . LALLY, Stuart is a Secretary of the company. LALLY, Stuart is a Director of the company. LALLY, Susan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MULDOON, Simon has been resigned. Director LALLY, Susan has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
LALLY, Stuart
Appointed Date: 31 July 2009

Director
LALLY, Stuart
Appointed Date: 04 August 2008
49 years old

Director
LALLY, Susan
Appointed Date: 08 November 2012
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 August 2008
Appointed Date: 04 August 2008

Secretary
MULDOON, Simon
Resigned: 31 July 2009
Appointed Date: 04 August 2008

Director
LALLY, Susan
Resigned: 01 January 2011
Appointed Date: 31 July 2009
48 years old

Persons With Significant Control

Mr Stuart Robert Lally
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Lally
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANGO DIRECT MARKETING LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
27 Sep 2009
04/08/09 annual return shuttle
04 Jun 2009
Change in sit reg add
02 Jun 2009
Return of allot of shares
11 Aug 2008
Change of dirs/sec
04 Aug 2008
Incorporation

MANGO DIRECT MARKETING LTD Charges

7 April 2014
Charge code NI07 0069 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
28 October 2010
Debenture
Delivered: 1 November 2010
Status: Satisfied on 6 June 2014
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all the freehold and leasehold…
11 March 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 11 May 2010
Persons entitled: Bibby Financial Services Limited
Description: 1. the chargor with full title guarantee in accordance with…