MCNAMARA MARKETING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL
Company number 07159801
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MCNAMARA MARKETING HOLDINGS LIMITED are www.mcnamaramarketingholdings.co.uk, and www.mcnamara-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mcnamara Marketing Holdings Limited is a Private Limited Company. The company registration number is 07159801. Mcnamara Marketing Holdings Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Mcnamara Marketing Holdings Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . NETTLESHIP, Melanie Jane is a Secretary of the company. MCNAMARA, Clive David is a Director of the company. MCNAMARA, Yvette is a Director of the company. Secretary NETTLESHIP, Melanie Jane has been resigned. Secretary ROBBINS-CHERRY, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NETTLESHIP, Melanie Jane
Appointed Date: 05 February 2014
Director
MCNAMARA, Clive David
Appointed Date: 17 February 2010
61 years old
Director
MCNAMARA, Yvette
Appointed Date: 06 October 2011
59 years old

Resigned Directors

Secretary
NETTLESHIP, Melanie Jane
Resigned: 31 January 2013
Appointed Date: 17 February 2010
Secretary
ROBBINS-CHERRY, Nicholas John
Resigned: 05 February 2014
Appointed Date: 31 January 2013

MCNAMARA MARKETING HOLDINGS LIMITED Events

16 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2017
Purchase of own shares.
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 97,000
21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
...
... and 26 more events
09 Jul 2010
Memorandum and Articles of Association
09 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 August 2010
17 Feb 2010
Incorporation

MCNAMARA MARKETING HOLDINGS LIMITED Charges

1 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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