STEEL MCNEIL ROGERS MARKETING COMMUNICATIONS LIMITED

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Company number 03848485
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Malcolm Rogers as a director on 6 September 2016. The most likely internet sites of STEEL MCNEIL ROGERS MARKETING COMMUNICATIONS LIMITED are www.steelmcneilrogersmarketingcommunications.co.uk, and www.steel-mcneil-rogers-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Steel Mcneil Rogers Marketing Communications Limited is a Private Limited Company. The company registration number is 03848485. Steel Mcneil Rogers Marketing Communications Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Steel Mcneil Rogers Marketing Communications Limited is 64 Baker Street London W1u 7gb. . MCNEIL, Peter James is a Director of the company. Secretary STEEL, Richard Denton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROGERS, Malcolm has been resigned. Director STEEL, Richard Denton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCNEIL, Peter James
Appointed Date: 27 September 1999
81 years old

Resigned Directors

Secretary
STEEL, Richard Denton
Resigned: 01 March 2010
Appointed Date: 27 September 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Director
ROGERS, Malcolm
Resigned: 06 September 2016
Appointed Date: 27 September 1999
81 years old

Director
STEEL, Richard Denton
Resigned: 01 March 2010
Appointed Date: 27 September 1999
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Peter James Mcneil
Notified on: 6 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STEEL MCNEIL ROGERS MARKETING COMMUNICATIONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
06 Sep 2016
Termination of appointment of Malcolm Rogers as a director on 6 September 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 38 more events
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed;new director appointed
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
27 Sep 1999
Incorporation