BECAUSE EXPERIENTIAL MARKETING LTD
ASCOT BECAUSE BRAND EXPERIENCE LTD SIMPLY BECAUSE LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HY

Company number 06721570
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 39 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BECAUSE EXPERIENTIAL MARKETING LTD are www.becauseexperientialmarketing.co.uk, and www.because-experiential-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Because Experiential Marketing Ltd is a Private Limited Company. The company registration number is 06721570. Because Experiential Marketing Ltd has been working since 13 October 2008. The present status of the company is Active. The registered address of Because Experiential Marketing Ltd is 39 High Street Ascot Berkshire Sl5 7hy. . DAVIDGE, Jonathan Roy is a Director of the company. RICHEY, Sharon is a Director of the company. Secretary EDWARDS, Tanya has been resigned. Director HEPPLEWHITE, Karen Lesley has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director WILSHER, Bryan Guy has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAVIDGE, Jonathan Roy
Appointed Date: 16 May 2011
59 years old
Director
RICHEY, Sharon
Appointed Date: 13 October 2009
53 years old

Resigned Directors

Secretary
EDWARDS, Tanya
Resigned: 11 April 2011
Appointed Date: 13 October 2009
Director
HEPPLEWHITE, Karen Lesley
Resigned: 06 January 2012
Appointed Date: 16 May 2011
57 years old
Director
VALAITIS, Peter Anthony
Resigned: 18 September 2009
Appointed Date: 13 October 2008
75 years old
Director
WILSHER, Bryan Guy
Resigned: 30 September 2014
Appointed Date: 09 August 2011
72 years old

Persons With Significant Control

Ms Sharon Richey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BECAUSE EXPERIENTIAL MARKETING LTD Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Feb 2016
Company name changed because brand experience LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 33 more events
19 Jan 2010
Appointment of Ms Tanya Edwards as a secretary
19 Jan 2010
Appointment of Ms Sharon Richey as a director
22 Sep 2009
Registered office changed on 22/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
22 Sep 2009
Appointment terminated director peter valaitis
13 Oct 2008
Incorporation

BECAUSE EXPERIENTIAL MARKETING LTD Charges

21 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 13 November 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Satisfied on 8 July 2014
Persons entitled: Salmon Harvester Properties Limited
Description: £9,813.23 plus vat and interest.

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