MARV42 LIMITED
WILTSHIRE THE MARKETING CONNECTION LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04815315
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Company name changed the marketing connection LIMITED\certificate issued on 21/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MARV42 LIMITED are www.marv42.co.uk, and www.marv42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Marv42 Limited is a Private Limited Company. The company registration number is 04815315. Marv42 Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Marv42 Limited is 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . SAYER, Deborah Anne is a Secretary of the company. SAYER, Christopher George is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SAYER, Deborah Anne
Appointed Date: 01 July 2003
Director
SAYER, Christopher George
Appointed Date: 01 July 2003
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2003
Appointed Date: 30 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 July 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Christopher George Sayer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Sayer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARV42 LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Company name changed the marketing connection LIMITED\certificate issued on 21/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 27 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
30 Jun 2003
Incorporation

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