MAP MARKETING HOLDINGS LIMITED
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 3LP
Company number 06459715
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address UNIT 4-6 HATCHMOOR INDUSTRIAL ESTATE, HATHERLEIGH, OKEHAMPTON, DEVON, EX20 3LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Brian John O'donnell as a director on 7 January 2016. The most likely internet sites of MAP MARKETING HOLDINGS LIMITED are www.mapmarketingholdings.co.uk, and www.map-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Okehampton Rail Station is 6.8 miles; to Portsmouth Arms Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Marketing Holdings Limited is a Private Limited Company. The company registration number is 06459715. Map Marketing Holdings Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Map Marketing Holdings Limited is Unit 4 6 Hatchmoor Industrial Estate Hatherleigh Okehampton Devon Ex20 3lp. . ERSKINE-HILL, Alexander Roger, Sir is a Secretary of the company. BUTLER, Ronald William is a Director of the company. CHISHOLM, Andrew Charles is a Director of the company. CULVERHOUSE, Linda Lily is a Director of the company. ERSKINE-HILL, Alexander Roger, Sir is a Director of the company. MALLINSON, Christopher David is a Director of the company. O'DONNELL, Brian John is a Director of the company. Director EVANS, Stephan Carl has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ERSKINE-HILL, Alexander Roger, Sir
Appointed Date: 21 December 2007
Director
BUTLER, Ronald William
Appointed Date: 21 December 2007
73 years old
Director
CHISHOLM, Andrew Charles
Appointed Date: 27 March 2008
64 years old
Director
CULVERHOUSE, Linda Lily
Appointed Date: 27 March 2008
70 years old
Director
ERSKINE-HILL, Alexander Roger, Sir
Appointed Date: 27 March 2008
76 years old
Director
MALLINSON, Christopher David
Appointed Date: 27 March 2008
51 years old
Director
O'DONNELL, Brian John
Appointed Date: 07 January 2016
59 years old

Resigned Directors

Director
EVANS, Stephan Carl
Resigned: 31 December 2011
Appointed Date: 27 March 2008
66 years old

Persons With Significant Control

Mr Ronald William Butler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP MARKETING HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Appointment of Mr Brian John O'donnell as a director on 7 January 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 45,000
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
10 Apr 2008
Director appointed mr christopher david mallinson
10 Apr 2008
Director appointed mr andrew charles chisholm
10 Apr 2008
Director appointed mrs linda lily culverhouse
10 Apr 2008
Director appointed sir alexander roger erskine-hill
21 Dec 2007
Incorporation

MAP MARKETING HOLDINGS LIMITED Charges

27 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Ronald William Butler
Description: Fixed and floating charge over the undertaking and all…

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