AZURE ONLINE MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05319218
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service 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 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016. The most likely internet sites of AZURE ONLINE MARKETING LIMITED are www.azureonlinemarketing.co.uk, and www.azure-online-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Online Marketing Limited is a Private Limited Company. The company registration number is 05319218. Azure Online Marketing Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Azure Online Marketing Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . WATSON SMITH, Katherine is a Secretary of the company. WATSON SMITH, Lao is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WATSON SMITH, Katherine
Appointed Date: 04 February 2005
Director
WATSON SMITH, Lao
Appointed Date: 31 December 2004
51 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 22 December 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 31 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Lao Watson-Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AZURE ONLINE MARKETING LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016
10 May 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 May 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 36 more events
14 Jan 2005
Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2
10 Jan 2005
New director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: broadway house 2-6 fulham broadway london SW6 1AA
10 Jan 2005
Director resigned
22 Dec 2004
Incorporation

Similar Companies

AZURE OIL & GAS LIMITED AZURE OIL SERVICES LTD AZURE ORANGE LIMITED AZURE ORANGE RETAIL LIMITED AZURE ORCHID LTD AZURE PARCELS LLP AZURE PARIS LIMITED