Company number 04996993
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address THE SMITHY, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1
. The most likely internet sites of N-GAGE MARKETING LIMITED are www.ngagemarketing.co.uk, and www.n-gage-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. N Gage Marketing Limited is a Private Limited Company.
The company registration number is 04996993. N Gage Marketing Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of N Gage Marketing Limited is The Smithy Peper Harow Park Godalming Surrey Gu8 6bq. . MEURER, Sarah Alison Louise is a Secretary of the company. MEURER, Mark Gregory is a Director of the company. Secretary POOLE, Kirsty has been resigned. Secretary STENT, Colin John has been resigned. Secretary WORLD OFFICE SERVICES LIMITED has been resigned. Director MEURER, Mark Gregory has been resigned. Director TURRELL, Sarah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
POOLE, Kirsty
Resigned: 31 July 2004
Appointed Date: 01 March 2004
Secretary
WORLD OFFICE SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 16 December 2003
Director
TURRELL, Sarah
Resigned: 01 January 2007
Appointed Date: 01 May 2004
47 years old
Persons With Significant Control
Mr Mark Gregory Meurer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
N-GAGE MARKETING LIMITED Events
01 Mar 2017
Confirmation statement made on 10 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Jan 2016
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 36 more events
12 May 2004
New director appointed
19 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
25 Feb 2004
Director's particulars changed
16 Dec 2003
Incorporation