Company number 05314590
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address COMMERCE HOUSE, 2ND FLOOR, 6, LONDON STREET, LONDON, W2 1HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of MARKETING AND PROSPECTION LTD are www.marketingandprospection.co.uk, and www.marketing-and-prospection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing and Prospection Ltd is a Private Limited Company.
The company registration number is 05314590. Marketing and Prospection Ltd has been working since 16 December 2004.
The present status of the company is Active. The registered address of Marketing and Prospection Ltd is Commerce House 2nd Floor 6 London Street London W2 1hr. . PERREZ, Florian Elias is a Director of the company. Secretary AMEDIA LIMITED has been resigned. Director BESNIER, Thomas has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AMEDIA LIMITED
Resigned: 18 June 2013
Appointed Date: 16 December 2004
Director
BESNIER, Thomas
Resigned: 04 December 2008
Appointed Date: 16 December 2004
49 years old
Persons With Significant Control
Mr Carl Buchalet
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
MARKETING AND PROSPECTION LTD Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 25 more events
23 Jan 2008
Registered office changed on 23/01/08 from: 27 old gloucester street london WC1N 3XX
13 Jun 2007
Return made up to 16/12/06; full list of members
16 Oct 2006
Total exemption small company accounts made up to 31 December 2005
15 Feb 2006
Return made up to 16/12/05; full list of members
16 Dec 2004
Incorporation