NETMARQUE MANAGEMENT LIMITED

Profile NETMARQUE MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
NETMARQUE MANAGEMENT LIMITED
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Company number
03260605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
73200 - Market research and public opinion polling
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Registered office address
13 NETHERWOOD ROAD, LONDON, W14 0BL
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PSC and Officers NETMARQUE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

KAY, Richard Peter
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: 33 The Avenue, Bedford Park Chiswick, London, W4 1HA
Role: Secretary
THORBURN, Jayne
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: 33 The Avenue, Chiswick, London, W4 1HA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Computer Software Salesman
Country of residence: England
HEGGS, Rosamund Mary
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Monday, 31 October 2005
Correspondence address: 8 Hilliard Road, Middlesex, Northwood, HA6 1SN
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Ms Jayne Thorburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 13
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent