MYSTERIOUS MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYSTERIOUS MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MYSTERIOUS MARKETING LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105133.
MYSTERIOUS MARKETING LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105133.
MYSTERIOUS MARKETING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2019 | 21/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC SIRKIN | Jan 1960 | American | Director | 2004-05-11 | CURRENT |
ALLYSON STEWART ALLEN | Secretary | 2004-12-07 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-10-23 | RESIGNED | ||
W B COMPANY SERVICES LIMITED | Corporate Secretary | 1995-10-23 UNTIL 2001-10-02 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-10-23 | RESIGNED | ||
EVERETT NOMINEES LIMITED | Corporate Secretary | 2001-10-02 UNTIL 2002-03-07 | RESIGNED | ||
EVERETT NOMINEES LIMITED | Corporate Secretary | 2002-03-07 UNTIL 2004-12-07 | RESIGNED | ||
MR ELTON SHANE | Sep 1959 | British | Director | 1995-10-23 UNTIL 2001-10-02 | RESIGNED |
CHARLES HORDER | Aug 1957 | English | Director | 2001-10-02 UNTIL 2004-12-07 | RESIGNED |
CHARLES HORDER | Aug 1957 | English | Secretary | 2004-05-11 UNTIL 2004-12-07 | RESIGNED |
CHARLES HORDER | Aug 1957 | English | Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Sirkin | 2016-04-06 | 1/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MYSTERIOUS MARKETING LIMITED | 2019-09-13 | 31-12-2018 | £6,618 equity |
Micro-entity Accounts - MYSTERIOUS MARKETING LIMITED | 2018-08-30 | 31-12-2017 | £6,618 equity |
Micro-entity Accounts - MYSTERIOUS MARKETING LIMITED | 2017-05-11 | 31-12-2016 | £-6,618 equity |
ACCOUNTS - Final Accounts preparation | 2016-02-17 | 31-12-2015 | -6,618 equity |
Abbreviated Company Accounts - MYSTERIOUS MARKETING LIMITED | 2015-09-18 | 31-12-2014 | £-6,618 equity |
Abbreviated Company Accounts - MYSTERIOUS MARKETING LIMITED | 2014-08-30 | 31-12-2013 | £-6,618 equity |
Abbreviated Company Accounts - MYSTERIOUS MARKETING LIMITED | 2014-08-29 | 31-12-2013 | £-6,618 equity |