JUST MARKETING INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 05184123
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JUST MARKETING INTERNATIONAL LIMITED are www.justmarketinginternational.co.uk, and www.just-marketing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Marketing International Limited is a Private Limited Company. The company registration number is 05184123. Just Marketing International Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Just Marketing International Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BROWN, Zakary Challen is a Director of the company. Secretary ZIRKLE, Wesley, General Counsel has been resigned. Secretary HARRIS & CO (ACCOUNTANTS) LTD has been resigned. Director ARMSTRONG, Andrew has been resigned. Director GLOVER, James Philip John has been resigned. Director HARRIS, Phillip John has been resigned. Director HERNANDEZ, Bruce Murray has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director ROSSMAN, Curt has been resigned. Director ROSSMAN, Curt has been resigned. Director SCHAIBLE, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 13 October 2015
Director
BROWN, Zakary Challen
Appointed Date: 23 July 2004
54 years old

Resigned Directors

Secretary
ZIRKLE, Wesley, General Counsel
Resigned: 13 October 2015
Appointed Date: 01 November 2010
Secretary
HARRIS & CO (ACCOUNTANTS) LTD
Resigned: 15 May 2008
Appointed Date: 20 July 2004
Director
ARMSTRONG, Andrew
Resigned: 21 November 2013
Appointed Date: 04 June 2008
69 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 10 December 2013
60 years old
Director
HARRIS, Phillip John
Resigned: 06 August 2004
Appointed Date: 20 July 2004
69 years old
Director
HERNANDEZ, Bruce Murray
Resigned: 21 November 2013
Appointed Date: 04 June 2008
65 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 10 December 2013
78 years old
Director
ROSSMAN, Curt
Resigned: 21 November 2013
Appointed Date: 01 July 2013
54 years old
Director
ROSSMAN, Curt
Resigned: 01 June 2012
Appointed Date: 04 June 2008
54 years old
Director
SCHAIBLE, David
Resigned: 21 November 2013
Appointed Date: 04 June 2008
48 years old

Persons With Significant Control

Chime Communications Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

JUST MARKETING INTERNATIONAL LIMITED Events

14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 59 more events
02 Nov 2004
Particulars of mortgage/charge
24 Aug 2004
New director appointed
17 Aug 2004
Director resigned
29 Jul 2004
Accounting reference date extended from 31/07/05 to 31/12/05
20 Jul 2004
Incorporation

JUST MARKETING INTERNATIONAL LIMITED Charges

19 October 2004
Charge of deposit
Delivered: 2 November 2004
Status: Satisfied on 21 May 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

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