MCLAREN MARKETING LIMITED
WOKING TAG MCLAREN MARKETING SERVICES LIMITED

Hellopages » Surrey » Woking » GU21 4YH

Company number 01967716
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 ; AD03- psc register. The most likely internet sites of MCLAREN MARKETING LIMITED are www.mclarenmarketing.co.uk, and www.mclaren-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Sunningdale Rail Station is 4.9 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Feltham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Marketing Limited is a Private Limited Company. The company registration number is 01967716. Mclaren Marketing Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Mclaren Marketing Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. ALLERT, John Maxwell is a Director of the company. DENNIS, Ronald is a Director of the company. MYERS, Andrew William is a Director of the company. OJJEH, Mansour Akram is a Director of the company. SAMI, Ekrem is a Director of the company. Secretary ILLMAN, Robert James has been resigned. Director ILLMAN, Robert James has been resigned. Director OJJEH, Abdulaziz has been resigned. Director TREZISE, David Philip has been resigned. Director VITOUX, Daniel has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 01 September 2004

Director
ALLERT, John Maxwell
Appointed Date: 23 February 2011
56 years old

Director
DENNIS, Ronald

78 years old

Director
MYERS, Andrew William
Appointed Date: 31 October 2004
60 years old

Director
OJJEH, Mansour Akram

73 years old

Director
SAMI, Ekrem

71 years old

Resigned Directors

Secretary
ILLMAN, Robert James
Resigned: 01 September 2004

Director
ILLMAN, Robert James
Resigned: 31 October 2004
75 years old

Director
OJJEH, Abdulaziz
Resigned: 01 January 2011
70 years old

Director
TREZISE, David Philip
Resigned: 17 October 2005
75 years old

Director
VITOUX, Daniel
Resigned: 21 August 2015
Appointed Date: 28 July 2015
74 years old

MCLAREN MARKETING LIMITED Events

31 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000

13 May 2016
AD03- psc register
04 Nov 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Termination of appointment of Daniel Vitoux as a director on 21 August 2015
...
... and 107 more events
14 Jul 1987
Company name changed tag mclaren marketing & advertis ing services LIMITED\certificate issued on 15/07/87

13 Jul 1987
Accounting reference date shortened from 31/03 to 31/10

25 Jun 1987
Company name changed\certificate issued on 25/06/87
31 Mar 1987
Registered office changed on 31/03/87 from: boundary road woking surrey GU21 5BX

02 Dec 1985
Incorporation

MCLAREN MARKETING LIMITED Charges

25 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 25 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…