BPL MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BP

Company number 07424740
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 3RD FLOOR 16-17, LITTLE PORTLAND STREET, LONDON, W1W 8BP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Emma Jane Hughes as a director on 31 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BPL MARKETING LIMITED are www.bplmarketing.co.uk, and www.bpl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bpl Marketing Limited is a Private Limited Company. The company registration number is 07424740. Bpl Marketing Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Bpl Marketing Limited is 3rd Floor 16 17 Little Portland Street London W1w 8bp. . CLITHEROE, Sophie Rebecca is a Director of the company. DRY, Christopher William is a Director of the company. MACKENZIE, Andrew Michael is a Director of the company. Director HUGHES, Emma Jane has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CLITHEROE, Sophie Rebecca
Appointed Date: 01 November 2010
54 years old
Director
DRY, Christopher William
Appointed Date: 01 November 2010
59 years old
Director
MACKENZIE, Andrew Michael
Appointed Date: 01 November 2010
62 years old

Resigned Directors

Director
HUGHES, Emma Jane
Resigned: 31 August 2016
Appointed Date: 01 November 2010
52 years old

Persons With Significant Control

Mr Andrew Michael Mackenzie
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Rebecca Clitheroe
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Dry
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPL MARKETING LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Termination of appointment of Emma Jane Hughes as a director on 31 August 2016
18 Mar 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 8 more events
08 Nov 2012
Director's details changed for Mr Christopher William Dry on 2 November 2011
19 Jun 2012
Registered office address changed from 7 Garrick Street London WC2E 9AR United Kingdom on 19 June 2012
03 May 2012
Accounts for a dormant company made up to 30 November 2011
21 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2010
Incorporation

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