COMARK UK LIMITED

Profile COMARK UK LIMITED

Actual on 01.09.2020
Company name
COMARK UK LIMITED
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Company number
06625426
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 April 2020 due by Wednesday, 15 April 2020

Last statement dated Monday, 01 April 2019

Annual returns

Overdue

Next annual return date due by Monday, 18 July 2016

Last annual return made up to Saturday, 20 June 2015

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
109 C/O GOLDWYNS, BAKER STREET, ENGLAND, LONDON, W1U 6RP
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PSC and Officers COMARK UK LIMITED

Officers

(as of 20.09.2020)

CACERES, Tathiana
Status: Active
Appointed on: Wednesday, 13 January 2010
Correspondence address: 13 David Mews Porter Street, London, W1U 6EQ
Nationality: Spanish
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: Spain
Incorporate Directors Limited
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Director
Incorporate Secretariat Limited
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Secretary
DALIN, Olov Ingemar
Status: Not active
Appointed on: Saturday, 21 June 2008
Resigned on: Monday, 16 September 2013
Correspondence address: Gustavsberg 7701, Se Rimbo, Stockholm, Sweden, Se 76293
Nationality: Swedish
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: Sweden
PETERSSON, Henry Jan-Evert
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Wednesday, 05 December 2018
Correspondence address: 109 Baker Street, London, England, W1U 6RP
Nationality: Swedish
Date of birth: December 1960
Role: Director
Occupation: Businessman
Country of residence: Sweden
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Person with significant control

(as of 01.12.2021)

Ms Tathiana Caceres
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 109 Baker Street London, England
Nationality: Spanish
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control

Mr Henry Jan-Evert Petersson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 London, England
Nationality: Swedish
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 75 To 100 Percent