LONDONMARKETING.COM LIMITED
LONDON LONDON MARKETING ONLINE LIMITED GLOBALVISION ONLINE (UK) LIMITED

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 03189585
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDONMARKETING.COM LIMITED are www.londonmarketingcom.co.uk, and www.londonmarketing-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londonmarketing Com Limited is a Private Limited Company. The company registration number is 03189585. Londonmarketing Com Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Londonmarketing Com Limited is 90 Long Acre London Wc2e 9rz. . BRENNINKMEYER, Roger Peter is a Secretary of the company. BRENNINKMEYER, Roger Peter is a Director of the company. Secretary POTTER, Steven has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BRENNINKMEYER, Roger has been resigned. Director GARETH, Sian has been resigned. Director JONES, Rhys has been resigned. Director POTTER, Steven has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BRENNINKMEYER, Roger Peter
Appointed Date: 11 June 2009

Director
BRENNINKMEYER, Roger Peter
Appointed Date: 01 March 2009
61 years old

Resigned Directors

Secretary
POTTER, Steven
Resigned: 01 January 2015
Appointed Date: 23 April 1996

Secretary
H S (NOMINEES) LIMITED
Resigned: 31 March 2015
Appointed Date: 01 April 2005

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

Director
BRENNINKMEYER, Roger
Resigned: 17 February 2006
Appointed Date: 23 April 1996
61 years old

Director
GARETH, Sian
Resigned: 28 February 1998
Appointed Date: 22 November 1996
53 years old

Director
JONES, Rhys
Resigned: 28 February 1998
Appointed Date: 22 November 1996
54 years old

Director
POTTER, Steven
Resigned: 01 January 2015
Appointed Date: 23 April 1996
57 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

LONDONMARKETING.COM LIMITED Events

26 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
01 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000

04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2015
Termination of appointment of Steven Potter as a secretary on 1 January 2015
22 May 2015
Termination of appointment of Steven Potter as a director on 1 January 2015
...
... and 77 more events
06 Oct 1996
New secretary appointed
29 Apr 1996
Registered office changed on 29/04/96 from: 25 hill road theydon bois epping essex CM16 7LX
29 Apr 1996
Secretary resigned
29 Apr 1996
Director resigned
23 Apr 1996
Incorporation

LONDONMARKETING.COM LIMITED Charges

11 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Roger Brenninkemeyer
Description: Fixed and floating charge over the undertaking and all…