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ACCORD MARKETING LIMITED - Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03874258
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Endeavour House
- 189 Shaftesbury Avenue
- London
- WC2H 8JR
- England Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, England UK
Management
- Geschäftsführung
- CLARK, Peter Charles
- GEAR, Simon David
- PAYNE, Maria Louisa
- SITWELL, David Conrad
- TAYLOR, David James
- WINFIELD, Sally
- Prokuristen
- CLARK, Peter Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1999
- Alter der Firma 1999-11-09 24 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Zitver Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACCORD GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2022-11-23
- Letzte Einreichung: 2021-11-09
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ACCORD MARKETING LIMITED Firmenbeschreibung
- ACCORD MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03874258. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1999 registriert. ACCORD MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCORD GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Endeavour House erreicht werden.
Jetzt sichern ACCORD MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Accord Marketing Limited - Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, Grossbritannien
- 1999-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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capital-return-purchase-own-shares (2020-01-17) - SH03
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change-account-reference-date-company-current-extended (2020-04-01) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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capital-return-purchase-own-shares (2019-04-01) - SH03
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resolution (2019-04-01) - RESOLUTIONS
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capital-cancellation-shares (2019-04-10) - SH06
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-03-29) - SH03
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capital-cancellation-shares (2018-04-13) - SH06
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resolution (2018-04-23) - RESOLUTIONS
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capital-cancellation-shares (2018-04-23) - SH06
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capital-cancellation-shares (2018-07-02) - SH06
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-updates (2018-11-21) - CS01
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resolution (2018-06-21) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-17) - SH03
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capital-cancellation-shares (2017-03-02) - SH06
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-11-13) - CS01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-04) - SH03
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resolution (2016-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-16) - AA
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capital-return-purchase-own-shares (2016-06-20) - SH03
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-18) - SH03
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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capital-cancellation-shares (2013-05-21) - SH06
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legacy (2013-02-26) - MG01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-12) - AA
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resolution (2012-10-09) - RESOLUTIONS
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termination-director-company-with-name (2012-09-20) - TM01
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capital-cancellation-shares (2012-10-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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capital-return-purchase-own-shares (2012-10-16) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-20) - AA
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change-account-reference-date-company-previous-extended (2011-05-10) - AA01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-group (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-11) - AA
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legacy (2009-05-21) - 288c
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legacy (2009-05-27) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-01) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-12) - AUD
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certificate-change-of-name-company (2007-12-21) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-11-13) - 288c
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legacy (2006-12-07) - 288c
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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resolution (2005-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-21) - AA
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-12-07) - 363s
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-08-13) - 403a
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accounts-with-accounts-type-group (2002-07-14) - AA
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legacy (2002-01-23) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-14) - 288a
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-group (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-03-23) - 225
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legacy (2000-01-25) - 287
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legacy (2000-04-10) - 123
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-04-10) - 122
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memorandum-articles (2000-04-10) - MEM/ARTS
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legacy (2000-12-21) - 395
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keyboard_arrow_right 1999
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incorporation-company (1999-11-09) - NEWINC