ORBITAL MAILING LIMITED - LONDON


Company Profile Company Filings

Overview

ORBITAL MAILING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORBITAL MAILING LIMITED was incorporated 31 years ago on 09/05/1989 and has the registered number: 02381543. The accounts status is FULL and accounts are next due on 31/12/2020.

ORBITAL MAILING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGAZINE MAILING LIMITED (until 08/11/2010)
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD (until 13/09/2004)
MAGAZINE MAILING LIMITED (until 26/01/2004)

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
LESLEY JANE ANCLIFF May 1966 British Director 1999-08-13 UNTIL 2004-09-09 RESIGNED
MR TYLAN SALIH BAHCHELI Aug 1943 British Director RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2012-11-27 UNTIL 2013-11-29 RESIGNED
MS LINDA MARIE CLAIRE BOSCH Sep 1961 Dutch Director 2004-09-09 UNTIL 2006-06-30 RESIGNED
RONALD ALBERT BURFORD Jan 1946 British Director 2006-06-30 UNTIL 2012-11-27 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
DONALD GORDON GREEN Feb 1948 British Director RESIGNED
JACQUELINE ELIZABETH HOLMAN Mar 1955 British Director 1997-05-01 UNTIL 2004-07-31 RESIGNED
DIANA PAULINE BURFORD Dec 1947 British Director 2006-06-30 UNTIL 2012-11-27 RESIGNED
ANDRE JOHN LEONARD KLEINMAN Dec 1956 British Director 2007-10-25 UNTIL 2015-04-01 RESIGNED
MICHAEL HOLMAN Jul 1952 British Director RESIGNED
BARRY PETER TIPPING Apr 1962 British Director 2006-06-30 UNTIL 2015-04-01 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Director 2002-07-01 UNTIL 2004-09-09 RESIGNED
TOM NANGLE Jan 1955 British Director 2006-06-30 UNTIL 2007-06-18 RESIGNED
IAN HENRY MCSHANE Dec 1945 British Director RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2012-11-27 UNTIL 2014-06-30 RESIGNED
MR PAUL MARKLAND Jun 1951 British Director 2006-06-30 UNTIL 2014-12-31 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Director 1993-12-07 UNTIL 1999-08-13 RESIGNED
BARRY PETER TIPPING Apr 1962 British Secretary 2006-06-30 UNTIL 2012-11-27 RESIGNED
RAYMOND BRUCE SMYTH Jan 1957 British Secretary 1993-05-14 UNTIL 1993-07-26 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Secretary 1993-07-26 UNTIL 1999-08-13 RESIGNED
IAN HENRY MCSHANE Dec 1945 British Secretary RESIGNED
DARREN GOODEY Secretary 2004-09-09 UNTIL 2006-06-30 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
LESLEY JANE ANCLIFF May 1966 British Secretary 1999-08-13 UNTIL 2004-09-09 RESIGNED
DAVID ALISTAIR TURNBULL Secretary 2012-11-27 UNTIL 2014-05-30 RESIGNED
PAUL WILSON Sep 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Response Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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