ACCESSABILITY MARKETING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 05082340
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address ONE HARDWICKS SQUARE, WANDSWORTH, LONDON, SW18 4AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACCESSABILITY MARKETING LIMITED are www.accessabilitymarketing.co.uk, and www.accessability-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accessability Marketing Limited is a Private Limited Company. The company registration number is 05082340. Accessability Marketing Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Accessability Marketing Limited is One Hardwicks Square Wandsworth London Sw18 4aw. . FAWCETT, Mark is a Secretary of the company. FAWCETT, Mark Christopher is a Director of the company. Secretary SHERIDAN, Stephen has been resigned. Director MOHR, Jason Anthony John has been resigned. Director SHERIDAN, Stephen has been resigned. Director THOMAS, Mark has been resigned. Director WENCK, Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FAWCETT, Mark
Appointed Date: 15 February 2006
Director
FAWCETT, Mark Christopher
Appointed Date: 24 March 2004
58 years old

Resigned Directors

Secretary
SHERIDAN, Stephen
Resigned: 15 February 2006
Appointed Date: 24 March 2004
Director
MOHR, Jason Anthony John
Resigned: 14 December 2005
Appointed Date: 29 March 2005
56 years old
Director
SHERIDAN, Stephen
Resigned: 15 February 2006
Appointed Date: 24 March 2004
57 years old
Director
THOMAS, Mark
Resigned: 12 February 2009
Appointed Date: 15 April 2005
69 years old
Director
WENCK, Paul
Resigned: 12 October 2004
Appointed Date: 24 March 2004
59 years old

Persons With Significant Control

Mr Mark Christopher Fawcett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCESSABILITY MARKETING LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 118.06
03 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 42 more events
11 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2004
Particulars of mortgage/charge
18 Oct 2004
Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2004
Director's particulars changed
24 Mar 2004
Incorporation

ACCESSABILITY MARKETING LIMITED Charges

12 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 14 December 2009
Persons entitled: Ian Darby and Mark Thomas as Security Trustees for and on Behalf of the a Sellers
Description: Fixed and floating charge over the undertaking and all…
17 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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