MERRIVALE MARKETING LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 1TB

Company number 03799117
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, WOKING, SURREY, GU21 1TB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Patricia Pelham as a secretary on 4 September 2015. The most likely internet sites of MERRIVALE MARKETING LIMITED are www.merrivalemarketing.co.uk, and www.merrivale-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Merrivale Marketing Limited is a Private Limited Company. The company registration number is 03799117. Merrivale Marketing Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Merrivale Marketing Limited is 6 Hermitage Road Woking Surrey Gu21 1tb. The company`s financial liabilities are £20.77k. It is £-27.46k against last year. And the total assets are £219.92k, which is £41.05k against last year. PELHAM, Matthew Graham is a Director of the company. Secretary PELHAM, Janet Dorothy has been resigned. Secretary PELHAM, Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


merrivale marketing Key Finiance

LIABILITIES £20.77k
-57%
CASH n/a
TOTAL ASSETS £219.92k
+22%
All Financial Figures

Current Directors

Director
PELHAM, Matthew Graham
Appointed Date: 13 July 1999
63 years old

Resigned Directors

Secretary
PELHAM, Janet Dorothy
Resigned: 31 October 2007
Appointed Date: 13 July 1999
Secretary
PELHAM, Patricia
Resigned: 04 September 2015
Appointed Date: 31 October 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 July 1999
Appointed Date: 01 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Matthew Graham Pelham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERRIVALE MARKETING LIMITED Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Termination of appointment of Patricia Pelham as a secretary on 4 September 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
16 Jul 1999
New secretary appointed
16 Jul 1999
Registered office changed on 16/07/99 from: 381 kingsway hove east sussex BN3 4QD
01 Jul 1999
Incorporation

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