MARKETING OVERVIEW LIMITED
LONDON

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Company number 03279391
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 . The most likely internet sites of MARKETING OVERVIEW LIMITED are www.marketingoverview.co.uk, and www.marketing-overview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 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.Marketing Overview Limited is a Private Limited Company. The company registration number is 03279391. Marketing Overview Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Marketing Overview Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary PERLINO, Silvio has been resigned. Secretary RAMOS, Hector has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Walter William Keith has been resigned. Director PERLINO, Silvio has been resigned. Director RAMOS, Hector has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008

Director
STEIN, Martin
Appointed Date: 31 May 2002
89 years old

Resigned Directors

Secretary
PERLINO, Silvio
Resigned: 04 July 2001
Appointed Date: 15 November 1996

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 04 July 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Director
JONES, Walter William Keith
Resigned: 31 May 2002
Appointed Date: 15 November 1996
74 years old

Director
PERLINO, Silvio
Resigned: 04 July 2001
Appointed Date: 15 November 1996
69 years old

Director
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 04 July 2001
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Sci Hyde Park
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETING OVERVIEW LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,000

03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 54 more events
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
28 Nov 1996
New director appointed
28 Nov 1996
New secretary appointed;new director appointed
15 Nov 1996
Incorporation