DAVIES MARKETING ASSOCIATES EUROPA LIMITED
KIDDERMINSTER DAVIES MARKETING ASSOCIATES LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 04058940
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address EUROPA BUILDING ARTHUR DRIVE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVIES MARKETING ASSOCIATES EUROPA LIMITED are www.daviesmarketingassociateseuropa.co.uk, and www.davies-marketing-associates-europa.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Marketing Associates Europa Limited is a Private Limited Company. The company registration number is 04058940. Davies Marketing Associates Europa Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Davies Marketing Associates Europa Limited is Europa Building Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. The company`s financial liabilities are £116.18k. It is £-9.18k against last year. The cash in hand is £71.55k. It is £-17.04k against last year. And the total assets are £314.81k, which is £8.52k against last year. DAVIES, Rosalie is a Secretary of the company. DAVIES, Rosalie is a Director of the company. RENSHAW, Roland Harry is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DAVIES, Brett has been resigned. Director RENSHAW, Alexander has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


davies marketing associates europa Key Finiance

LIABILITIES £116.18k
-8%
CASH £71.55k
-20%
TOTAL ASSETS £314.81k
+2%
All Financial Figures

Current Directors

Secretary
DAVIES, Rosalie
Appointed Date: 23 March 2001
Director
DAVIES, Rosalie
Appointed Date: 23 March 2001
80 years old
Director
RENSHAW, Roland Harry
Appointed Date: 23 March 2001
51 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
DAVIES, Brett
Resigned: 30 June 2012
Appointed Date: 23 March 2001
74 years old
Director
RENSHAW, Alexander
Resigned: 08 December 2009
Appointed Date: 01 March 2004
48 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Roland Harry Renshaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIES MARKETING ASSOCIATES EUROPA LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 44 more events
03 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
New director appointed
04 Sep 2000
Secretary resigned
04 Sep 2000
Director resigned
24 Aug 2000
Incorporation

DAVIES MARKETING ASSOCIATES EUROPA LIMITED Charges

25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Aichess building farm industrial estate kidderminster…
7 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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