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SIMPSON MARKETING LIMITED - 4 The Mews, Bridge Road, Twickenham, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03449350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 The Mews
- Bridge Road
- Twickenham
- London
- TW1 1RF
- England 4 The Mews, Bridge Road, Twickenham, London, TW1 1RF, England UK
Management
- Geschäftsführung
- MERIDIAN PARTNERS LTD
- SANFORD, James Allan
- Prokuristen
- MERIDIAN SECRETARIES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1997
- Alter der Firma 1997-10-14 26 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Ievgen Bilash
- Oleksandr Tytarenko
- Oleksandr Tytarenko
- Ievgen Bilash
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- Jahresmeldung
- Fälligkeit: 2020-10-28
- Letzte Einreichung: 2019-10-14
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SIMPSON MARKETING LIMITED Firmenbeschreibung
- SIMPSON MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03449350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt.Die Firma kann schriftlich über 4 The Mews erreicht werden.
Jetzt sichern SIMPSON MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simpson Marketing Limited - 4 The Mews, Bridge Road, Twickenham, London, Grossbritannien
- 1997-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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capital-statement-capital-company-with-date-currency-figure (2020-03-03) - SH19
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resolution (2020-02-13) - RESOLUTIONS
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legacy (2020-02-13) - CAP-SS
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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legacy (2020-02-13) - SH20
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-09-17) - PSC04
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-28) - CH04
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change-corporate-director-company-with-change-date (2018-08-28) - CH02
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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change-person-director-company-with-change-date (2018-08-29) - CH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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capital-allotment-shares (2016-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-16) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name-date (2013-10-30) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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resolution (2013-06-17) - RESOLUTIONS
-
legacy (2013-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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change-corporate-secretary-company-with-change-date (2013-10-14) - CH04
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change-person-director-company-with-change-date (2013-10-14) - CH01
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legacy (2013-06-17) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2013-10-30) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
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appoint-corporate-director-company-with-name-date (2013-10-30) - AP02
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termination-director-company-with-name-termination-date (2013-10-30) - TM01
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change-corporate-director-company-with-change-date (2013-10-14) - CH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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capital-allotment-shares (2012-10-03) - SH01
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resolution (2012-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-05-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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accounts-with-accounts-type-small (2010-07-30) - AA
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change-corporate-director-company-with-change-date (2010-08-11) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-corporate-director-company-with-change-date (2009-10-27) - CH02
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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accounts-with-accounts-type-small (2009-06-15) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-02-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 88(2)
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legacy (2008-08-14) - 123
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accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 287
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legacy (2007-11-09) - 363a
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legacy (2007-11-20) - 123
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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legacy (2007-11-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA
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resolution (2006-11-08) - RESOLUTIONS
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legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-09-21) - AAMD
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accounts-amended-with-made-up-date (2005-09-20) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-20) - AA
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legacy (2004-02-24) - 287
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-05-13) - 363s
-
resolution (2004-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-12-07) - AA
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legacy (2004-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 288a
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legacy (2002-06-05) - 287
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legacy (2002-06-05) - 288b
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resolution (2002-06-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-11-13) - AA
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resolution (2002-11-13) - RESOLUTIONS
-
resolution (2002-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-11-25) - AA
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288a
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legacy (2001-01-15) - 363s
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legacy (2001-01-15) - 288b
-
legacy (2001-11-03) - 363s
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legacy (2001-07-25) - 287
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accounts-with-accounts-type-dormant (2001-05-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-09) - AA
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accounts-with-accounts-type-dormant (1999-08-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-17) - 88(2)R
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incorporation-company (1997-10-14) - NEWINC
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 288a