OVERSEAS MARKETING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OVERSEAS MARKETING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVERSEAS MARKETING SERVICES LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03284835. The accounts status is TOTAL EXEMPTION FULL.

OVERSEAS MARKETING SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

4TH FLOOR VENTURE HOUSE
LONDON
W1B 5DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN STUART KELLY Feb 1962 British Director 2001-01-22 CURRENT
MR BRENDAN STUART KELLY Secretary 2016-12-02 CURRENT
PAUL MARCH Feb 1958 British Director 2011-05-18 UNTIL 2019-07-03 RESIGNED
LEO PATRICK KELLY Mar 1933 British Director 1996-11-22 UNTIL 2001-03-20 RESIGNED
DOUGLAS GORDON BINNER Apr 1952 British Director 1996-11-22 UNTIL 2015-12-16 RESIGNED
SARAH ELIZABETH FORDHAM Secretary 2012-02-09 UNTIL 2012-03-18 RESIGNED
MR CHARLIE COUTTS-WOOD Secretary 2012-10-01 UNTIL 2016-12-02 RESIGNED
DOUGLAS GORDON BINNER Apr 1952 British Secretary 1996-11-22 UNTIL 2012-02-09 RESIGNED
MR DOUGLAS GORDON BINNER Secretary 2012-03-18 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Stuart Kelly 2016-04-06 2/1962 London   Ownership of shares 75 to 100 percent

Related Companies

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MONTGOMERY GROUP LIMITED Active SMALL 82301 - Activities of exhibition and fair organisers
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OVERSEAS EXHIBITION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE MONTGOMERY GROUP LIMITED Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
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MONTGOMERY EXHIBITIONS LIMITED Active SMALL 82301 - Activities of exhibition and fair organisers
MONTGOMERY LIBYA LIMITED Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
MONTGOMERY INTERNATIONAL LTD Active SMALL 82301 - Activities of exhibition and fair organisers
THE BUILDING TRADES EXHIBITION LTD. Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
THE MONTGOMERY NETWORK LIMITED Active DORMANT 74990 - Non-trading company
ALLWORLD EXHIBITIONS ALLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 94120 - Activities of professional membership organizations
OES EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
Overseas Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2019-07-03 31-03-2019 £4,970 Cash £312,804 equity

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