FORMULA ONE MARKETING LIMITED
BETA PREMA (UK) LIMITED

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Company number 05731193
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 6 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of FORMULA ONE MARKETING LIMITED are www.formulaonemarketing.co.uk, and www.formula-one-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Formula One Marketing Limited is a Private Limited Company. The company registration number is 05731193. Formula One Marketing Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Formula One Marketing Limited is 6 Princes Gate 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. Secretary CLARRY, Nicholas James has been resigned. 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. Director KAYE, Jonathan Russell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOWARCH, Duncan
Appointed Date: 22 January 2010
Director
LLOWARCH, Duncan Francis
Appointed Date: 31 May 2006
57 years old
Director
WOODWARD HILL, Sacha Jane
Appointed Date: 21 July 2011
56 years old

Resigned Directors

Secretary
CLARRY, Nicholas James
Resigned: 22 January 2010
Appointed Date: 06 March 2006
Director
CLARRY, Nicholas James
Resigned: 23 January 2017
Appointed Date: 06 March 2006
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: 21 July 2011
95 years old
Director
GALLICO, Timothy Huish
Resigned: 23 January 2017
Appointed Date: 24 November 2006
46 years old
Director
KAYE, Jonathan Russell
Resigned: 24 November 2006
Appointed Date: 06 March 2006
52 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 LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Statement of company's objects
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017
...
... and 51 more events
30 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006
Incorporation

FORMULA ONE MARKETING LIMITED Charges

8 August 2014
Charge code 0573 1193 0008
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 0573 1193 0007
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…
6 July 2007
Restatement agreement
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Shares in subsidiaries investments book debts intra book…
24 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Share pledge agreement
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Faciltiy Agent,Security Agent and Trustee for the Benefit Ofall Finance Parties
Description: First ranking pledge the existing shares,the registered…
31 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Share pledge agreement
Delivered: 9 June 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Faciltiy Agent,Security Agent and Trustee for the Benefit Ofall of the Finance Parties
Description: First ranking pledge the existing shares,the registered…

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