OZONE MARKETING COMMUNICATIONS LIMITED
LONDON PURE HEALTH COMMUNICATIONS LIMITED E.SP GLOBAL LIMITED HHCL/RED CELL ADVERTISING LIMITED E.SP GLOBAL LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04176922
Status Active
Incorporation Date 9 March 2001
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.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of OZONE MARKETING COMMUNICATIONS LIMITED are www.ozonemarketingcommunications.co.uk, and www.ozone-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Ozone Marketing Communications Limited is a Private Limited Company. The company registration number is 04176922. Ozone Marketing Communications Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Ozone Marketing Communications 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 DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director PARKER, Timothy Hugh 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: 09 March 2001
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 09 March 2001
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 09 March 2001
57 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OZONE MARKETING COMMUNICATIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
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
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
09 Mar 2001
Incorporation

OZONE MARKETING COMMUNICATIONS LIMITED Charges

31 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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