ELEVEN MARKETING & COMMUNICATIONS LTD
WARRINGTON GTCREATE LTD ELEVEN COMMUNICATIONS LIMITED GTCREATE LTD

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07057929
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address WHITEHOUSE WILDERSPOOL BUSINESS PARK, GREENALLS AVENUE, WARRINGTON, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ELEVEN MARKETING & COMMUNICATIONS LTD are www.elevenmarketingcommunications.co.uk, and www.eleven-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eleven Marketing Communications Ltd is a Private Limited Company. The company registration number is 07057929. Eleven Marketing Communications Ltd has been working since 27 October 2009. The present status of the company is Active. The registered address of Eleven Marketing Communications Ltd is Whitehouse Wilderspool Business Park Greenalls Avenue Warrington Wa4 6hl. . DIBBLE, Duncan Neil is a Director of the company. LYDON, Clare Louise is a Director of the company. Director COOPER, Dylan Mark has been resigned. Director FARRAR, Tony has been resigned. Director HOLLIS, Robert has been resigned. Director TAYLOR, Richard Andrew Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIBBLE, Duncan Neil
Appointed Date: 11 May 2015
45 years old
Director
LYDON, Clare Louise
Appointed Date: 10 August 2012
44 years old

Resigned Directors

Director
COOPER, Dylan Mark
Resigned: 03 December 2014
Appointed Date: 10 August 2012
51 years old
Director
FARRAR, Tony
Resigned: 10 August 2012
Appointed Date: 27 October 2009
46 years old
Director
HOLLIS, Robert
Resigned: 10 August 2012
Appointed Date: 27 October 2009
65 years old
Director
TAYLOR, Richard Andrew Frederick
Resigned: 10 August 2012
Appointed Date: 27 October 2009
46 years old

Persons With Significant Control

Mrs Clare Louise Lydon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ELEVEN MARKETING & COMMUNICATIONS LTD Events

24 Jan 2017
Satisfaction of charge 1 in full
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
...
... and 25 more events
24 Jul 2012
Total exemption small company accounts made up to 31 October 2011
13 Feb 2012
Annual return made up to 27 October 2011 with full list of shareholders
26 Jul 2011
Total exemption small company accounts made up to 31 October 2010
17 Jan 2011
Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2009
Incorporation

ELEVEN MARKETING & COMMUNICATIONS LTD Charges

25 June 2014
Charge code 0705 7929 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 24 January 2017
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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