LONDON MARKETING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4EG

Company number 05735167
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 49 GREEK STREET, LONDON, ENGLAND, W1D 4EG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Devizes Road Swindon SN1 4BG United Kingdom to 49 Greek Street London W1D 4EG on 2 December 2016. The most likely internet sites of LONDON MARKETING SOLUTIONS LIMITED are www.londonmarketingsolutions.co.uk, and www.london-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. London Marketing Solutions Limited is a Private Limited Company. The company registration number is 05735167. London Marketing Solutions Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of London Marketing Solutions Limited is 49 Greek Street London England W1d 4eg. . ROBSON, Daniel Philip is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary HGR SECRETARIES LIMITED has been resigned. Secretary HGR SECRETARIES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
ROBSON, Daniel Philip
Appointed Date: 08 March 2006
48 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 10 April 2006
Appointed Date: 08 March 2006
Secretary
HGR SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 02 April 2010
Secretary
HGR SECRETARIES LTD
Resigned: 01 April 2010
Appointed Date: 10 April 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Daniel Philip Robson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LONDON MARKETING SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from 29 Devizes Road Swindon SN1 4BG United Kingdom to 49 Greek Street London W1D 4EG on 2 December 2016
24 Aug 2016
Registered office address changed from 10 Barley Mow Passage Chiswick London W4 4PH to 29 Devizes Road Swindon SN1 4BG on 24 August 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 29 more events
21 Mar 2006
New director appointed
21 Mar 2006
Director resigned
21 Mar 2006
Secretary resigned
21 Mar 2006
Registered office changed on 21/03/06 from: 9, perseverance works kingsland road london E2 8DD
08 Mar 2006
Incorporation

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