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 - LONDON

This company is listed in the following categories:
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

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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

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