SPONSORSHIP & PROGRAMME PLANNING LTD.

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02563621
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of SPONSORSHIP & PROGRAMME PLANNING LTD. are www.sponsorshipprogrammeplanning.co.uk, and www.sponsorship-programme-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Sponsorship Programme Planning Ltd is a Private Limited Company. The company registration number is 02563621. Sponsorship Programme Planning Ltd has been working since 29 November 1990. The present status of the company is Active. The registered address of Sponsorship Programme Planning Ltd is 39a Welbeck Street London W1g 8dh. . ALEXANDER, Leigh is a Director of the company. FLETCHER, Ella is a Director of the company. Secretary LORD, William James has been resigned. Secretary SHAH, Suresh Chandra Meghji has been resigned. Director CROOM-JOHNSON, Oliver Powell has been resigned. Director LORD, William James has been resigned. Director MARSHALL, Peter Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ALEXANDER, Leigh
Appointed Date: 01 January 2009
47 years old
Director
FLETCHER, Ella
Appointed Date: 01 January 2009
45 years old

Resigned Directors

Secretary
LORD, William James
Resigned: 01 November 2008
Appointed Date: 20 October 1997
Secretary
SHAH, Suresh Chandra Meghji
Resigned: 20 October 1997
Director
CROOM-JOHNSON, Oliver Powell
Resigned: 30 April 2011
74 years old
Director
LORD, William James
Resigned: 01 November 2008
Appointed Date: 20 October 1997
61 years old
Director
MARSHALL, Peter Michael
Resigned: 20 October 1997
74 years old

Persons With Significant Control

Ms Ella Fletcher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leigh Alexander
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPONSORSHIP & PROGRAMME PLANNING LTD. Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 66 more events
21 Dec 1990
Registered office changed on 21/12/90 from: 7 ackmar road london SW6 4UP
21 Dec 1990
Accounting reference date notified as 31/12
10 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1990
Registered office changed on 10/12/90 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle st london EC2A 4SD
29 Nov 1990
Incorporation

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