Company number 08958575
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILBERT MARKETING & ADVERTISING LIMITED are www.gilbertmarketingadvertising.co.uk, and www.gilbert-marketing-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Gilbert Marketing Advertising Limited is a Private Limited Company.
The company registration number is 08958575. Gilbert Marketing Advertising Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Gilbert Marketing Advertising Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . GILBERT, Diana Charlotte is a Director of the company. GILBERT, Jonathan James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 March 2014
Appointed Date: 25 March 2014
94 years old
Persons With Significant Control
Mrs Diana Charlotte Gilbert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan James Gilbert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GILBERT MARKETING & ADVERTISING LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
17 Jul 2014
Particulars of variation of rights attached to shares
...
... and 3 more events
14 Jul 2014
Statement of capital following an allotment of shares on 2 May 2014
28 Mar 2014
Appointment of Mr Jonathan James Gilbert as a director
28 Mar 2014
Appointment of Mrs Diana Charlotte Gilbert as a director
27 Mar 2014
Termination of appointment of Barbara Kahan as a director
25 Mar 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-03-25