OVERSEAS MARKETING SERVICES LIMITED
LONDON THE MONTGOMERY GROUP LIMITED OVERSEAS MARKETING SERVICES LIMITED

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Company number 03284835
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015. The most likely internet sites of OVERSEAS MARKETING SERVICES LIMITED are www.overseasmarketingservices.co.uk, and www.overseas-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Overseas Marketing Services Limited is a Private Limited Company. The company registration number is 03284835. Overseas Marketing Services Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Overseas Marketing Services Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London England W1b 5df. . COUTTS-WOOD, Charlie is a Secretary of the company. KELLY, Brendan Stuart is a Director of the company. MARCH, Paul Nicholas is a Director of the company. Secretary BINNER, Douglas Gordon has been resigned. Secretary BINNER, Douglas Gordon has been resigned. Secretary FORDHAM, Sarah Elizabeth has been resigned. Director BINNER, Douglas Gordon has been resigned. Director KELLY, Leo Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COUTTS-WOOD, Charlie
Appointed Date: 01 October 2012
Director
KELLY, Brendan Stuart
Appointed Date: 22 January 2001
63 years old
Director
MARCH, Paul Nicholas
Appointed Date: 18 May 2011
67 years old

Resigned Directors

Secretary
BINNER, Douglas Gordon
Resigned: 01 October 2012
Appointed Date: 18 March 2012
Secretary
BINNER, Douglas Gordon
Resigned: 09 February 2012
Appointed Date: 22 November 1996
Secretary
FORDHAM, Sarah Elizabeth
Resigned: 18 March 2012
Appointed Date: 09 February 2012
Director
BINNER, Douglas Gordon
Resigned: 16 December 2015
Appointed Date: 22 November 1996
73 years old
Director
KELLY, Leo Patrick
Resigned: 20 March 2001
Appointed Date: 22 November 1996
92 years old

Persons With Significant Control

Mr Brendan Stuart Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OVERSEAS MARKETING SERVICES LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Sep 2016
Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
21 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 47 more events
04 Sep 1998
Full accounts made up to 31 March 1998
03 Dec 1997
Return made up to 22/11/97; full list of members
10 Sep 1997
Accounting reference date extended from 30/11/97 to 31/03/98
02 Apr 1997
Registered office changed on 02/04/97 from: 11 manchester square london W1M 5AB
22 Nov 1996
Incorporation

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