BETA MARKETING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 06094446
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BETA MARKETING LIMITED are www.betamarketing.co.uk, and www.beta-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Marketing Limited is a Private Limited Company. The company registration number is 06094446. Beta Marketing Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Beta Marketing Limited is 15 Northfields Prospect London Sw18 1pe. . LAURENTIA FINANCIAL SERVICES LIMITED is a Secretary of the company. FRANZ, Ernesto is a Director of the company. RUGGIERI, Antonio is a Director of the company. Director FERRARIO, Maurizio Emilio Maria has been resigned. Director RANZINI, Lorenzo has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LAURENTIA FINANCIAL SERVICES LIMITED
Appointed Date: 12 February 2007
Director
FRANZ, Ernesto
Appointed Date: 27 November 2009
74 years old
Director
RUGGIERI, Antonio
Appointed Date: 09 July 2010
61 years old

Resigned Directors

Director
FERRARIO, Maurizio Emilio Maria
Resigned: 21 June 2010
Appointed Date: 21 April 2008
76 years old
Director
RANZINI, Lorenzo
Resigned: 20 May 2009
Appointed Date: 12 February 2007
81 years old

Persons With Significant Control

Mr. Antonio Ruggieri
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BETA MARKETING LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 21 more events
15 Dec 2008
Total exemption small company accounts made up to 29 February 2008
23 Jun 2008
Director appointed maurizio emilio maria ferrario
18 Mar 2008
Return made up to 12/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2007
Registered office changed on 20/12/07 from: c/o laurentia financial services 78 cannon str. London EC4N 6HH
12 Feb 2007
Incorporation

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