LOGICAL CREATIVE MARKETING LIMITED
DENMEAD LIZZ CLARKE MARKETING LIMITED

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 04164772
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of LOGICAL CREATIVE MARKETING LIMITED are www.logicalcreativemarketing.co.uk, and www.logical-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Logical Creative Marketing Limited is a Private Limited Company. The company registration number is 04164772. Logical Creative Marketing Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Logical Creative Marketing Limited is Larch House Parklands Business Park Denmead Hampshire Po7 6xp. . CLARKE, Elizabeth Anne is a Director of the company. Secretary TRAFFORD, Richard John has been resigned. Secretary WARNER MARSH LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CLARKE, Elizabeth Anne
Appointed Date: 21 February 2001
66 years old

Resigned Directors

Secretary
TRAFFORD, Richard John
Resigned: 25 May 2001
Appointed Date: 21 February 2001
Secretary
WARNER MARSH LIMITED
Resigned: 02 December 2003
Appointed Date: 07 June 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 31 March 2008
Appointed Date: 02 December 2003
Nominee Director
JPCORD LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mrs Elizabeth Anne Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL CREATIVE MARKETING LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016
Statement of capital on 2016-02-23
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 21 February 2015
Statement of capital on 2015-02-26
  • GBP 1
...
... and 46 more events
06 Apr 2001
Registered office changed on 06/04/01 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
01 Mar 2001
Registered office changed on 01/03/01 from: suite 17 city business centre lower road london SE16 2XB
21 Feb 2001
Incorporation

LOGICAL CREATIVE MARKETING LIMITED Charges

28 April 2004
Assignment of keyman life policy
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union policy number 7873172EE dated 01/05/02 for…
19 October 2001
Legal charge
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 10 high street, fareham, hampshire…
6 September 2001
Debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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