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Sampson Tyrrell Corporate Marketing Ltd

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Full Company Report  SAMPSON TYRRELL CORPORATE MARKETING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03253093
Record last updated Sunday, January 12, 2020 3:59:56 AM UTC
Official Address 18 St John Street Bunhill
There are 896 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1M4AY
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2020 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Nov 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2019 Resignation of one Director (a man) 3253... Resignation of one Director (a man) 3253...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 15, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Jul 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2011 Resignation of a woman Resignation of a woman
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of registered office address Change of registered office address
Registry Nov 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 27, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 6, 2008 Resignation of 2 people: one Co Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Co Director, one Secretary (a man) and one Director (a man)
Registry Oct 6, 2008 Appointment of a woman Appointment of a woman
Registry Oct 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2007 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 15, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2005 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Annual return Annual return
Registry May 16, 2005 Resignation of 2 people: one Managing Director, one Chief Executive and one Director (a man) Resignation of 2 people: one Managing Director, one Chief Executive and one Director (a man)
Registry May 16, 2005 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of a woman Resignation of a woman
Registry Mar 16, 2004 Annual return Annual return
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 15, 2002 Appointment of a director Appointment of a director
Registry Sep 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2002 Auditor's letter of resignation 3253... Auditor's letter of resignation 3253...
Registry Sep 12, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Appointment of a woman Appointment of a woman
Registry Oct 5, 1999 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 11, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Annual return Annual return
Registry Dec 31, 1997 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 7, 1997 Annual return Annual return
Registry Jun 2, 1997 Appointment of a director Appointment of a director
Registry May 23, 1997 Appointment of a man as Director and Designer Appointment of a man as Director and Designer
Registry Feb 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1997 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 1997 Resignation of a secretary 3253... Resignation of a secretary 3253...
Registry Jan 1, 1997 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 15, 1996 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Dec 10, 1996 Appointment of a director 3253... Appointment of a director 3253...
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Dec 10, 1996 Appointment of a director 3253... Appointment of a director 3253...
Registry Dec 5, 1996 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 17, 1996 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 17, 1996 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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