MARKETING MOVES LIMITED

Profile MARKETING MOVES LIMITED

Actual on 01.04.2021
Company name
MARKETING MOVES LIMITED
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Company number
04203974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
33 BENNETT CORNER HOUSE, COLESHILL STREET, WEST MIDLANDS, SUTTON COLDFIELD, B72 1SD
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PSC and Officers MARKETING MOVES LIMITED

Officers

(as of 19.09.2020)

DAY, Melvin John
Status: Active
Appointed on: Monday, 16 February 2004
Correspondence address: 40 Teddington Park Road, Teddington, Middlesex, TW11 8ND
Nationality: British
Role: Secretary
Occupation: Recruitment Consultant
DAY, Melvin John
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 40 Teddington Park Road, Teddington, Middlesex, TW11 8ND
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
HARDY, Adrian Stuart
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 44 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
HARDY, Lynne
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 44 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
STARK, Stephen
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Monday, 16 February 2004
Correspondence address: Romulus House, Church Road, Shepperton, Middlesex, TW17 9JT
Role: Secretary
STARK, Stephen
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Monday, 16 February 2004
Correspondence address: Romulus House, Church Road, Shepperton, Middlesex, TW17 9JT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
SCOTT, Jacqueline
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
SCOTT, Stephen John
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Thursday, 26 July 2001
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Adrian Stuart Hardy
Status: Active
Notified on: Sunday, 23 April 2017
Correspondence address: 44 Shepperton, England, Middlesex
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Melvin John Day
Status: Active
Notified on: Sunday, 23 April 2017
Correspondence address: 40 Teddington, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lynne Hardy
Status: Active
Notified on: Sunday, 23 April 2017
Correspondence address: 44 Shepperton, England, Middlesex
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors