LONDON PRODUCTION & MARKETING LIMITED
LONDON

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Company number 07028476
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-20 EUR 9,990,000 . The most likely internet sites of LONDON PRODUCTION & MARKETING LIMITED are www.londonproductionmarketing.co.uk, and www.london-production-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. London Production Marketing Limited is a Private Limited Company. The company registration number is 07028476. London Production Marketing Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of London Production Marketing Limited is Suite B 29 Harley Street London W1g 9qr. . WILLIAM, Victoria is a Director of the company. Secretary ONLINE-SUBSCRIBERS.COM LIMITED has been resigned. Secretary COLLATERAL COMPANY has been resigned. Director MICHAUD, Monique has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WILLIAM, Victoria
Appointed Date: 15 December 2010
50 years old

Resigned Directors

Secretary
ONLINE-SUBSCRIBERS.COM LIMITED
Resigned: 15 April 2010
Appointed Date: 24 September 2009

Secretary
COLLATERAL COMPANY
Resigned: 27 April 2010
Appointed Date: 21 April 2010

Director
MICHAUD, Monique
Resigned: 15 April 2010
Appointed Date: 24 September 2009
41 years old

Persons With Significant Control

Mrs Victoria William
Notified on: 1 September 2016
50 years old
Nature of control: Right to appoint and remove directors

LONDON PRODUCTION & MARKETING LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 9,990,000

23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • EUR 9,990,000

...
... and 10 more events
27 Apr 2010
Termination of appointment of Collateral Company as a secretary
21 Apr 2010
Appointment of Collateral Company as a secretary
15 Apr 2010
Termination of appointment of Monique Michaud as a director
15 Apr 2010
Termination of appointment of Online-Subscribers.Com Limited as a secretary
24 Sep 2009
Incorporation