HML MARKETING LIMITED
Company is dissolved
General Information
NAME
HML MARKETING LIMITED
COMPANY NUMBER
02123255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/1987
(37 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
05/03/1999
08/02/2000
HOLMAN MARKETING LIMITED
View all previous names
LONDON
EC3A 2BJ
52-54 Leadenhall Street
London
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Ian David Parker (916572815) Appointed |
| 05/12/2024 | New Board Member Katharine Anne Wade (915254361) Appointed |
| 01/02/2024 | New Board Member Ian David Parker (916572815) Appointed |
Credit Risk Overview
Want to learn more about HML MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HML MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HML MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/1991 - 30/04/1995 (3 years and 6 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
02/10/1991 - 27/01/1999 (7 years and 3 months) Born in Mar 1935 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Director: 02/10/1991 - 14/02/1997 (5 years and 4 months) Secretary: 02/10/1991 - 14/02/1997 (5 years and 4 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1958 |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Ian David Parker (916572815) Appointed |
| 05/12/2024 | New Board Member Katharine Anne Wade (915254361) Appointed |
| 01/02/2024 | New Board Member Ian David Parker (916572815) Appointed |
| 23/11/2023 | New Board Member Ian David Parker (916572815) Appointed |
| 07/08/2017 | New Company Secretary David Charles Turner (923636294) Appointed |
| 18/07/2017 | James David Seton Adams (920346903) has left the board |
| 11/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Company Secretary James David Seton Adams (920346903) Appointed |
| 05/10/2015 | Steven Terence Hunter Griffin (918666667) has left the board |
| 20/07/2015 | Change in Reg. Office |
| 20/07/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | Victoria Louise Cuggy (910578201) has left the board |
| 07/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Company Secretary Steven Terence Hunter Griffin (918666667) Appointed |
| 12/11/2013 | Andrew James Gibson (905159967) has left the board |
| 12/11/2013 | New Board Member Katharine Anne Wade (915254361) Appointed |
| 15/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Ian David Parker (916572815) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 02/01/2013 | Jane Louisa Spriggs (913817670) has left the board |
| 02/01/2013 | Change in Reg. Office |
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