MARKETMINSTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3HS

Company number 01880140
Status Active
Incorporation Date 23 January 1985
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, ENGLAND, W1T 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 . The most likely internet sites of MARKETMINSTER LIMITED are www.marketminster.co.uk, and www.marketminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Marketminster Limited is a Private Limited Company. The company registration number is 01880140. Marketminster Limited has been working since 23 January 1985. The present status of the company is Active. The registered address of Marketminster Limited is 5 11 Mortimer Street London England W1t 3hs. . JJ COMPANY SECRETARIAT LIMITED is a Secretary of the company. TODD, Peter is a Director of the company. Secretary BARE NOMINEES LIMITED has been resigned. Secretary BARE NOMINEES LIMITED has been resigned. Secretary KELLYS SECRETARIAT has been resigned. Director RAILOGS INVESTMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JJ COMPANY SECRETARIAT LIMITED
Appointed Date: 09 September 2010
Director
TODD, Peter
Appointed Date: 06 August 2010
78 years old

Resigned Directors

Secretary
BARE NOMINEES LIMITED
Resigned: 09 September 2010
Appointed Date: 02 February 2010
Secretary
BARE NOMINEES LIMITED
Resigned: 09 September 2010
Appointed Date: 02 February 2010
Secretary
KELLYS SECRETARIAT
Resigned: 02 February 2010
Director
RAILOGS INVESTMENT LIMITED
Resigned: 08 August 2010

Persons With Significant Control

Mr Peter Todd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MARKETMINSTER LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 5,000
...
... and 76 more events
09 Dec 1986
Accounts for a small company made up to 30 June 1986
06 Oct 1986
Accounting reference date shortened from 31/03 to 30/06
28 Aug 1986
Return made up to 04/07/86; full list of members
14 Feb 1985
Memorandum and Articles of Association
23 Jan 1985
Certificate of incorporation

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