MARKETING ACTIVITY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02031579
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1,026 ; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of MARKETING ACTIVITY LIMITED are www.marketingactivity.co.uk, and www.marketing-activity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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.Marketing Activity Limited is a Private Limited Company. The company registration number is 02031579. Marketing Activity Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Marketing Activity Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary BEESLEY, Lesley has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary FAHMY, William has been resigned. Secretary PARRIS, Adrian has been resigned. Secretary PAYZE, Philip Charles has been resigned. Secretary SAFFER, Alan has been resigned. Secretary SEDDON, Sandra has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director AU, Iris has been resigned. Director BURKE, Joel Enli has been resigned. Director FAHMY, William has been resigned. Director GEORGE, William Thomas has been resigned. Director JANES, Robert Henry Shringall has been resigned. Director LARSON, Mark Allan has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director OSCROFT, William Anthony has been resigned. Director PARRIS, Adrian has been resigned. Director PAYZE, Philip Charles has been resigned. Director RYAN, James has been resigned. Director SAFFER, Alan has been resigned. Director SEDDON, Sandra has been resigned. Director STICKNEY, Michael Crichton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 01 December 2011
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
BEESLEY, Lesley
Resigned: 01 November 2002
Appointed Date: 14 July 1997
Secretary
DAVISON, Robert Edward
Resigned: 01 December 2011
Appointed Date: 27 April 2007
Secretary
FAHMY, William
Resigned: 29 June 1992
Secretary
PARRIS, Adrian
Resigned: 11 July 1997
Appointed Date: 30 August 1996
Secretary
PAYZE, Philip Charles
Resigned: 19 May 2003
Appointed Date: 01 November 2002
Secretary
SAFFER, Alan
Resigned: 30 August 1996
Appointed Date: 29 June 1992
Secretary
SEDDON, Sandra
Resigned: 27 April 2007
Appointed Date: 19 May 2003
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 01 December 2011
Director
AU, Iris
Resigned: 31 December 1993
74 years old
Director
BURKE, Joel Enli
Resigned: 11 December 1995
85 years old
Director
FAHMY, William
Resigned: 07 April 1995
Director
GEORGE, William Thomas
Resigned: 30 October 1994
79 years old
Director
JANES, Robert Henry Shringall
Resigned: 11 July 1997
Appointed Date: 11 December 1995
70 years old
Director
LARSON, Mark Allan
Resigned: 29 September 1995
77 years old
Director
LEASK, Edward Peter Shephard
Resigned: 01 December 2011
Appointed Date: 29 May 2003
78 years old
Director
OSCROFT, William Anthony
Resigned: 11 December 2001
Appointed Date: 01 March 2001
55 years old
Director
PARRIS, Adrian
Resigned: 11 July 1997
Appointed Date: 01 January 1997
61 years old
Director
PAYZE, Philip Charles
Resigned: 31 December 2006
Appointed Date: 01 January 1997
88 years old
Director
RYAN, James
Resigned: 11 July 1997
Appointed Date: 29 September 1995
73 years old
Director
SAFFER, Alan
Resigned: 30 August 1996
Appointed Date: 07 April 1995
67 years old
Director
SEDDON, Sandra
Resigned: 01 December 2011
Appointed Date: 09 March 2007
73 years old
Director
STICKNEY, Michael Crichton
Resigned: 14 May 2007
79 years old

MARKETING ACTIVITY LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,026
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,026
...
... and 148 more events
29 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1986
Registered office changed on 25/07/86 from: 124-128 city road london EC1V 2NJ
22 Jul 1986
Company name changed graphiclease LIMITED\certificate issued on 22/07/86
26 Jun 1986
Certificate of Incorporation

MARKETING ACTIVITY LIMITED Charges

2 November 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Satisfied on 30 January 2007
Persons entitled: Rmwf Limited
Description: £13,000.

Similar Companies

MARKETING 4 SMALL BUSINESS LIMITED MARKETING ACCELERATION LIMITED MARKETING ACTUALLY LIMITED MARKETING ADVANTAGE (UK) LIMITED MARKETING ADVERTISING CONSULTANTS LIMITED MARKETING ADVERTISING DESIGN EXPERTS SOLUTIONS LIMITED MARKETING ADVERTISING PUBLISHING LIMITED