Company number 07794168
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 207 REGENT STREET, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Appointment of Kazam Nasar as a director on 1 January 2015. The most likely internet sites of SUNNY MARKETING LTD are www.sunnymarketing.co.uk, and www.sunny-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Sunny Marketing Ltd is a Private Limited Company.
The company registration number is 07794168. Sunny Marketing Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Sunny Marketing Ltd is 207 Regent Street Regent Street London W1b 3hh. The company`s financial liabilities are £251.21k. It is £-8.62k against last year. The cash in hand is £5.93k. It is £-29.14k against last year. And the total assets are £250.8k, which is £-2.78k against last year. NASAR, Kazam is a Director of the company. OIDEKIVI, Margus is a Director of the company. Director JELISSEJEVA, Julia has been resigned. Director LOND, Viljar has been resigned. Director NEIDORF, Johannes has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
sunny marketing Key Finiance
LIABILITIES
£251.21k
-4%
CASH
£5.93k
-84%
TOTAL ASSETS
£250.8k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
LOND, Viljar
Resigned: 01 September 2014
Appointed Date: 02 April 2013
44 years old
Director
NEIDORF, Johannes
Resigned: 26 November 2012
Appointed Date: 03 October 2011
45 years old
Persons With Significant Control
Mgo Capital Oü
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUNNY MARKETING LTD Events
16 Mar 2017
Total exemption small company accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Feb 2016
Appointment of Kazam Nasar as a director on 1 January 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
...
... and 13 more events
28 Nov 2012
Annual return made up to 27 November 2012 with full list of shareholders
28 Nov 2012
Termination of appointment of Johannes Neidorf as a director
28 Nov 2012
Appointment of Julia Jelissejeva as a director
16 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted