OVERSEAS MARKETING CORPORATION LIMITED
LONDON KINWICK INTERNATIONAL LIMITED TISHMAN INTERNATIONAL PROPERTY SERVICES LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02792752
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Victor Fadeev as a director on 11 October 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of OVERSEAS MARKETING CORPORATION LIMITED are www.overseasmarketingcorporation.co.uk, and www.overseas-marketing-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Overseas Marketing Corporation Limited is a Private Limited Company. The company registration number is 02792752. Overseas Marketing Corporation Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Overseas Marketing Corporation Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. FADEEV, Victor is a Director of the company. SHUVALOV, Maxim is a Director of the company. Secretary EDWARDS, Julian Richard has been resigned. Secretary TAIT, Graham has been resigned. Secretary CFS ADMINISTRATORS LIMITED has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director CFS SECURITIES LIMITED has been resigned. Director EDWARDS, Julian Richard has been resigned. Director LEVY, Alan David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 05 February 2004
Director
FADEEV, Victor
Appointed Date: 11 October 2016
71 years old
Director
SHUVALOV, Maxim
Appointed Date: 08 June 1999
64 years old

Resigned Directors

Secretary
EDWARDS, Julian Richard
Resigned: 15 October 1997
Appointed Date: 23 February 1993
Secretary
TAIT, Graham
Resigned: 05 February 2004
Appointed Date: 08 June 1999
Secretary
CFS ADMINISTRATORS LIMITED
Resigned: 08 June 1999
Appointed Date: 15 October 1997
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
CFS SECURITIES LIMITED
Resigned: 08 June 1999
Appointed Date: 15 October 1997
Director
EDWARDS, Julian Richard
Resigned: 15 October 1997
74 years old
Director
LEVY, Alan David
Resigned: 15 October 1997
Appointed Date: 23 February 1993
87 years old

Persons With Significant Control

Maxim Shuvalov
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Fadeev
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSEAS MARKETING CORPORATION LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Nov 2016
Appointment of Mr Victor Fadeev as a director on 11 October 2016
15 Sep 2016
Total exemption small company accounts made up to 30 December 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 65 more events
16 Aug 1994
First Gazette notice for compulsory strike-off
11 Oct 1993
Accounting reference date notified as 31/12
06 May 1993
Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100
05 Mar 1993
Secretary resigned
23 Feb 1993
Incorporation

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