FORMULA ONE MARKETING II LIMITED
LONDON FORMULA ONE MARKETING (INDIA) LIMITED BETA PREMA 2 LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 07714752
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 6 PRINCES GATE, KNIGHTSBRIDGE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nicholas James Clarry as a director on 23 January 2017. The most likely internet sites of FORMULA ONE MARKETING II LIMITED are www.formulaonemarketingii.co.uk, and www.formula-one-marketing-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Formula One Marketing Ii Limited is a Private Limited Company. The company registration number is 07714752. Formula One Marketing Ii Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Formula One Marketing Ii Limited is 6 Princes Gate Knightsbridge London Sw7 1qj. . LLOWARCH, Duncan is a Secretary of the company. LLOWARCH, Duncan Francis is a Director of the company. WOODWARD HILL, Sacha Jane is a Director of the company. Director CLARRY, Nicholas James has been resigned. Director ECCLESTONE, Bernard Charles has been resigned. Director ECCLESTONE, Bernard Charles has been resigned. Director GALLICO, Timothy Huish has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LLOWARCH, Duncan
Appointed Date: 22 July 2011
Director
LLOWARCH, Duncan Francis
Appointed Date: 22 July 2011
57 years old
Director
WOODWARD HILL, Sacha Jane
Appointed Date: 22 July 2011
56 years old

Resigned Directors

Director
CLARRY, Nicholas James
Resigned: 23 January 2017
Appointed Date: 22 July 2011
53 years old
Director
ECCLESTONE, Bernard Charles
Resigned: 23 January 2017
Appointed Date: 16 September 2015
95 years old
Director
ECCLESTONE, Bernard Charles
Resigned: 15 January 2014
Appointed Date: 22 July 2011
95 years old
Director
GALLICO, Timothy Huish
Resigned: 23 January 2017
Appointed Date: 22 July 2011
46 years old

Persons With Significant Control

Beta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMULA ONE MARKETING II LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Termination of appointment of Nicholas James Clarry as a director on 23 January 2017
26 Jan 2017
Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017
...
... and 17 more events
04 Nov 2011
Current accounting period shortened from 31 December 2012 to 31 December 2011
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
19 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORMULA ONE MARKETING II LIMITED Charges

8 August 2014
Charge code 0771 4752 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
25 June 2013
Charge code 0771 4752 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
27 April 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: All the subsidiary shares and investments and all…
10 October 2011
Security accession deed
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge all assets subsidiary shares and…

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