PHARMABASE MARKETING LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8NH

Company number 07126039
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 24 HAYES BARTON, WOKING, SURREY, GU22 8NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Melanie Duke as a director on 1 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PHARMABASE MARKETING LIMITED are www.pharmabasemarketing.co.uk, and www.pharmabase-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.2 miles; to Feltham Rail Station is 10 miles; to Sunnymeads Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmabase Marketing Limited is a Private Limited Company. The company registration number is 07126039. Pharmabase Marketing Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Pharmabase Marketing Limited is 24 Hayes Barton Woking Surrey Gu22 8nh. The company`s financial liabilities are £0.7k. It is £0.1k against last year. The cash in hand is £3.5k. It is £-8.6k against last year. And the total assets are £5.23k, which is £-13.09k against last year. DUKE, Melanie is a Secretary of the company. DUKE, Ciaran Patrick is a Director of the company. DUKE, Melanie is a Director of the company. Director DUKE, Melanie has been resigned. The company operates in "Advertising agencies".


pharmabase marketing Key Finiance

LIABILITIES £0.7k
+15%
CASH £3.5k
-72%
TOTAL ASSETS £5.23k
-72%
All Financial Figures

Current Directors

Secretary
DUKE, Melanie
Appointed Date: 14 January 2010
Director
DUKE, Ciaran Patrick
Appointed Date: 14 January 2010
64 years old
Director
DUKE, Melanie
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Director
DUKE, Melanie
Resigned: 28 January 2010
Appointed Date: 14 January 2010
63 years old

Persons With Significant Control

Mr Ciaran Patrick Duke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Duke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMABASE MARKETING LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Feb 2017
Appointment of Melanie Duke as a director on 1 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
07 Feb 2011
Annual return made up to 14 January 2011 with full list of shareholders
26 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2010
Change of share class name or designation
04 Feb 2010
Termination of appointment of Melanie Duke as a director
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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