MODERN MARKETING SOLUTIONS LIMITED

Profile MODERN MARKETING SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
MODERN MARKETING SOLUTIONS LIMITED
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Company number
04990871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 2003
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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, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ROWAN HOUSE, HILL END LANE, HERTFORDSHIRE, ST ALBANS, AL4 0RA
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PSC and Officers MODERN MARKETING SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CASELY, Glenn Richard
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: 18 Treetops Close, Marple, Stockport, Cheshire, SK6 6GD
Nationality: British
Role: Secretary
DAVEY, Paul Christopher
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: 77 Catalonia Apartments, Metropolitan Station Approach, Watford, Hertfordshire, WD18 2BN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
TEMPLES (COMPANY SERVICES) LTD
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Friday, 12 December 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Director
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Friday, 12 December 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Christopher Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Holton Burwash, England, East Sussex
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors