OZONE MARKETING COMMUNICATIONS LIMITED

Profile OZONE MARKETING COMMUNICATIONS LIMITED

Actual on 01.12.2019
Company name
OZONE MARKETING COMMUNICATIONS LIMITED
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Company number
04176922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 08 March 2020 due by Sunday, 22 March 2020

Last statement dated Friday, 08 March 2019

Annual returns

Overdue

Next annual return date due by Thursday, 06 April 2017

Last annual return made up to Wednesday, 09 March 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PO BOX 70693 62 BUCKINGHAM GATE, UNITED KINGDOM, LONDON, SW1P 9ZP
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PSC and Officers OZONE MARKETING COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

CROWTHER, David
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: PO BOX 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Finance
Country of residence: United Kingdom
PARKER, Timothy Hugh
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 28 March 2003
Correspondence address: The Barn, Valley Farm, Kersall, Newark, Nottinghamshire, NG22 0BJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Secretary
DAVISON, Robert Edward
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 31 March 2017
Correspondence address: PO BOX 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nationality: British
Role: Secretary
DAVISON, Robert Edward
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 31 March 2017
Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Group Secretary
Country of residence: United Kingdom
SHARP, Fiona Mary
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Sunday, 31 December 2017
Correspondence address: Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TOLLISS, Thomas George
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
Role: Secretary
DAVISON, Robert Edward
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Wednesday, 19 September 2007
Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Chime Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 70693 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors