COMARK MARKETING LIMITED

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Company number 04723854
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of COMARK MARKETING LIMITED are www.comarkmarketing.co.uk, and www.comark-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Comark Marketing Limited is a Private Limited Company. The company registration number is 04723854. Comark Marketing Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Comark Marketing Limited is 13 David Mews London W1u 6eq. . JENSEN, Jan is a Director of the company. Secretary BORGONON, Jackie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAHL, Elizabeth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
JENSEN, Jan
Appointed Date: 16 October 2003
52 years old

Resigned Directors

Secretary
BORGONON, Jackie
Resigned: 27 August 2008
Appointed Date: 14 October 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Director
DAHL, Elizabeth
Resigned: 12 April 2008
Appointed Date: 04 May 2004
66 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Jan Jensen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

COMARK MARKETING LIMITED Events

23 May 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 29 more events
01 Dec 2003
New director appointed
22 Oct 2003
New secretary appointed
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation