SOVEREIGN MARKETING (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YY

Company number 06315778
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 54 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Stephanie Louise Provan as a director on 20 December 2016; Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of SOVEREIGN MARKETING (U.K.) LIMITED are www.sovereignmarketinguk.co.uk, and www.sovereign-marketing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Sovereign Marketing U K Limited is a Private Limited Company. The company registration number is 06315778. Sovereign Marketing U K Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Sovereign Marketing U K Limited is 54 Conduit Street 4th Floor London W1s 2yy. The cash in hand is £2.24k. It is £-3.65k against last year. And the total assets are £138.08k, which is £109.22k against last year. BLISS, Stephen Mark is a Director of the company. Secretary NC SECRETARIES LIMITED has been resigned. Director BLOM, Peter Heinrich Leedert has been resigned. Director PROVAN, Stephanie Louise has been resigned. Director SWAIN-GRAINGER, Hayley Victoria has been resigned. Director MCDERMOTT AND PARTNERS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sovereign marketing (u.k.) Key Finiance

LIABILITIES n/a
CASH £2.24k
-62%
TOTAL ASSETS £138.08k
+378%
All Financial Figures

Current Directors

Director
BLISS, Stephen Mark
Appointed Date: 20 December 2016
47 years old

Resigned Directors

Secretary
NC SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 17 July 2007
Director
BLOM, Peter Heinrich Leedert
Resigned: 01 July 2011
Appointed Date: 13 September 2010
71 years old
Director
PROVAN, Stephanie Louise
Resigned: 20 December 2016
Appointed Date: 20 May 2012
39 years old
Director
SWAIN-GRAINGER, Hayley Victoria
Resigned: 20 May 2012
Appointed Date: 01 July 2011
55 years old
Director
MCDERMOTT AND PARTNERS LIMITED
Resigned: 01 July 2011
Appointed Date: 17 July 2007

Persons With Significant Control

Circuit Design Technologies Llc
Notified on: 4 September 2016
Nature of control: Has significant influence or control

SOVEREIGN MARKETING (U.K.) LIMITED Events

21 Dec 2016
Termination of appointment of Stephanie Louise Provan as a director on 20 December 2016
21 Dec 2016
Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016
28 Oct 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 22 more events
24 Oct 2009
Annual return made up to 17 July 2009 with full list of shareholders
18 Aug 2009
Return made up to 17/07/09; full list of members
17 Apr 2009
Accounts for a dormant company made up to 31 July 2008
31 Jul 2008
Return made up to 17/07/08; full list of members
17 Jul 2007
Incorporation

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