MARKETING DISTRIBUTION SERVICES LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 05591242
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKETING DISTRIBUTION SERVICES LIMITED are www.marketingdistributionservices.co.uk, and www.marketing-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 4.6 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 Distribution Services Limited is a Private Limited Company. The company registration number is 05591242. Marketing Distribution Services Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Marketing Distribution Services Limited is 10 London Mews London W2 1hy. . HARRIS, Kevin Ian is a Director of the company. Secretary MILLS, Julian Maxamillian Vyvyan has been resigned. Secretary NOWELL, John Robert has been resigned. Secretary SHOBANJO, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDING, Trevor George has been resigned. Director HILLS BALFOUR, Amanda Jane has been resigned. Director MCGRORY, Maureen has been resigned. Director MILLS, Julian Maxamillian Vyvyan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HARRIS, Kevin Ian
Appointed Date: 01 April 2006
54 years old

Resigned Directors

Secretary
MILLS, Julian Maxamillian Vyvyan
Resigned: 31 October 2012
Appointed Date: 01 November 2011
Secretary
NOWELL, John Robert
Resigned: 07 December 2007
Appointed Date: 01 April 2006
Secretary
SHOBANJO, David
Resigned: 01 November 2011
Appointed Date: 07 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 13 October 2005
Director
HARDING, Trevor George
Resigned: 31 October 2012
Appointed Date: 01 July 2010
83 years old
Director
HILLS BALFOUR, Amanda Jane
Resigned: 31 October 2012
Appointed Date: 10 December 2007
63 years old
Director
MCGRORY, Maureen
Resigned: 31 October 2012
Appointed Date: 01 July 2010
69 years old
Director
MILLS, Julian Maxamillian Vyvyan
Resigned: 31 October 2012
Appointed Date: 10 December 2007
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Kevin Ian Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARKETING DISTRIBUTION SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
13 Oct 2005
Incorporation

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