ASHLEY MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 04038170
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ASHLEY MARKETING LIMITED are www.ashleymarketing.co.uk, and www.ashley-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ashley Marketing Limited is a Private Limited Company. The company registration number is 04038170. Ashley Marketing Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Ashley Marketing Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . TRIGGS, Richard Norman is a Secretary of the company. CORNWELL, Mark Charles is a Director of the company. TRIGGS, Richard Norman is a Director of the company. Secretary PEARCE, Gillian, Dr has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PEARCE, Ralph Ashley has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRIGGS, Richard Norman
Appointed Date: 20 July 2007

Director
CORNWELL, Mark Charles
Appointed Date: 20 July 2007
67 years old

Director
TRIGGS, Richard Norman
Appointed Date: 20 July 2007
62 years old

Resigned Directors

Secretary
PEARCE, Gillian, Dr
Resigned: 20 July 2007
Appointed Date: 21 July 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Director
PEARCE, Ralph Ashley
Resigned: 20 July 2007
Appointed Date: 21 July 2000
61 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

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

ASHLEY MARKETING LIMITED Events

19 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
Confirmation statement made on 21 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
...
... and 47 more events
24 Aug 2000
New secretary appointed
26 Jul 2000
Registered office changed on 26/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
21 Jul 2000
Incorporation

ASHLEY MARKETING LIMITED Charges

28 November 2000
Deed of security deposit
Delivered: 29 November 2000
Status: Satisfied on 31 July 2007
Persons entitled: Dudley Joseph Good and Janine Rosette Good
Description: Rent deposit of £3,125.