MARKETING NETWORKS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05034358
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MARKETING NETWORKS LIMITED are www.marketingnetworks.co.uk, and www.marketing-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Marketing Networks Limited is a Private Limited Company. The company registration number is 05034358. Marketing Networks Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Marketing Networks Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . ROBERTS, Philip Malcolm is a Secretary of the company. ROBERTS, Philip Malcolm is a Director of the company. ROBERTS, Sarah is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Philip Malcolm
Appointed Date: 04 February 2004
Director
ROBERTS, Philip Malcolm
Appointed Date: 09 October 2015
67 years old
Director
ROBERTS, Sarah
Appointed Date: 04 February 2004
65 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Ms Sarah Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Malcolm Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING NETWORKS LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 May 2016
14 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
11 Mar 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 30 May 2015
...
... and 32 more events
11 Feb 2004
Registered office changed on 11/02/04 from: marketing networks LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
11 Feb 2004
Accounting reference date extended from 28/02/05 to 30/05/05
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
04 Feb 2004
Incorporation

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