STM MARKETING SERVICES LIMITED
BARNET

Company number 04721360
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of the annual return made up to 3 April 2016; Total exemption full accounts made up to 31 March 2016; Annual return Statement of capital on 2016-05-18 GBP 134,334 Statement of capital on 2016-09-07 GBP 134,334 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016. . The most likely internet sites of STM MARKETING SERVICES LIMITED are www.stmmarketingservices.co.uk, and www.stm-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stm Marketing Services Limited is a Private Limited Company. The company registration number is 04721360. Stm Marketing Services Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Stm Marketing Services Limited is Regency House 33 Wood Street Barnet Hertfordshire. . LYNN, Suzanne is a Secretary of the company. LYNN, Christopher James is a Director of the company. LYNN, Suzanne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HODKINSON, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LYNN, Suzanne
Appointed Date: 28 April 2003
Director
LYNN, Christopher James
Appointed Date: 28 April 2003
66 years old
Director
LYNN, Suzanne
Appointed Date: 28 April 2003
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
HODKINSON, Paul
Resigned: 23 August 2007
Appointed Date: 28 April 2003
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

STM MARKETING SERVICES LIMITED Events

07 Sep 2016
Second filing of the annual return made up to 3 April 2016
01 Aug 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return
Statement of capital on 2016-05-18
  • GBP 134,334

Statement of capital on 2016-09-07
  • GBP 134,334
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016.
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 134,334
...
... and 38 more events
07 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Apr 2003
Incorporation

STM MARKETING SERVICES LIMITED Charges

17 February 2005
Deposit deed
Delivered: 23 February 2005
Status: Satisfied on 17 May 2013
Persons entitled: Diageo Great Britain Limited
Description: By way of deposit deed all monies standing to the credit of…

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