PEPPER CORPORATION MARKETING SERVICES LIMITED
LONDON CHAD COMMUNICATION LIMITED


Company number 06965806
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 40 FEATHERSTONE STREET, LONDON, EC1Y 8RF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEPPER CORPORATION MARKETING SERVICES LIMITED are www.peppercorporationmarketingservices.co.uk, and www.pepper-corporation-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Pepper Corporation Marketing Services Limited is a Private Limited Company. The company registration number is 06965806. Pepper Corporation Marketing Services Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Pepper Corporation Marketing Services Limited is 40 Featherstone Street London Ec1y 8rf. . PEET, Ross Daniel is a Secretary of the company. BOLTER, Andrew Frank is a Director of the company. PEET, Ross Daniel is a Director of the company. Secretary KENNETT, John Richard has been resigned. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director EDDLESTONE, Walton Law has been resigned. Director KENNETT, Matthew Richard Guy has been resigned. Director SABINO-CRAIG, Ana Cristina has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PEET, Ross Daniel
Appointed Date: 05 August 2015
Director
BOLTER, Andrew Frank
Appointed Date: 31 July 2009
56 years old
Director
PEET, Ross Daniel
Appointed Date: 01 May 2011
47 years old

Resigned Directors

Secretary
KENNETT, John Richard
Resigned: 30 April 2015
Appointed Date: 01 December 2010
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 01 December 2010
Appointed Date: 17 July 2009
Director
EDDLESTONE, Walton Law
Resigned: 31 July 2009
Appointed Date: 17 July 2009
72 years old
Director
KENNETT, Matthew Richard Guy
Resigned: 15 April 2015
Appointed Date: 18 December 2012
58 years old
Director
SABINO-CRAIG, Ana Cristina
Resigned: 23 June 2015
Appointed Date: 31 July 2009
56 years old

Persons With Significant Control

Mr Ross Daniel Peet
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Andrew Frank Bolter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPER CORPORATION MARKETING SERVICES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,999
06 Aug 2015
Director's details changed for Mr Ross Daniel Peet on 6 August 2015
...
... and 31 more events
12 Aug 2009
Director appointed andrew frank bolter
12 Aug 2009
Appointment terminated director walton eddlestone
12 Aug 2009
Memorandum and Articles of Association
11 Aug 2009
Company name changed chad communication LIMITED\certificate issued on 11/08/09
17 Jul 2009
Incorporation

PEPPER CORPORATION MARKETING SERVICES LIMITED Charges

26 February 2013
Rent deposit deed
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: The deposit account; initial deposit means £37,500 plus an…

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