9 YARDS MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

9 YARDS MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
9 YARDS MARKETING LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440063. The accounts status is DORMANT.

9 YARDS MARKETING 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

Registered Office

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
LONDON
W1B 5DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

THORNE LANCASTER PARKER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN BJORN CHRISTIAN TOTTERMAN Oct 1960 British Director 2006-05-18 CURRENT
MR CHRISTOPHER DAVID KAY Jan 1963 British Director 2018-11-01 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED
MR CHRISTOPHER BRIAN DAVIDSON SMITH May 1961 British Director 2002-05-16 UNTIL 2005-11-16 RESIGNED
COLIN DAVID MATHEWS Jan 1960 United Kingdom Director 2002-05-16 UNTIL 2005-11-16 RESIGNED
MR CHRISTOPHER EDWARD MONCRIEFF BORTON Jun 1963 British Director 2006-05-18 UNTIL 2008-08-14 RESIGNED
HUGH MANCLARK HUTCHINSON Nov 1964 British Director 2006-05-18 UNTIL 2018-11-01 RESIGNED
MR CHRISTOPHER BRIAN DAVIDSON SMITH May 1961 British Secretary 2002-05-16 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Manclark Hutchinson 2016-04-06 11/1964 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robin Bjorn Christian Totterman 2016-04-06 10/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Edward Moncrieff Borton 2016-04-06 6/1963 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
9 Yards Marketing Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-07 31-12-2018 £135 Cash £-2,210 equity
9 Yards Marketing Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-28 31-12-2017 £135 Cash £-2,210 equity
9 Yards Marketing Limited - Dormant company accounts 17.1 2017-09-29 31-12-2016 £135 Cash £-2,210 equity
Abbreviated Company Accounts - 9 YARDS MARKETING LIMITED 2016-09-27 31-12-2015 £135 Cash £-2,210 equity

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