Based in Woking, Aspen Marketing Communications Ltd was setup in 2001. The companies directors are listed as Maxwell, Justine, Johnson, Todd C, Maxwell, Justine, Alford, Reece, Friend, Charlene Emma, Bensley, Timothy Scott, Friend, Charlene Emma, Handscomb, Peter Ewart, Matthesen, Steven Dake, Vaughan, Rebecca. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Todd C | 03 February 2017 | - | 1 |
MAXWELL, Justine | 21 November 2018 | - | 1 |
BENSLEY, Timothy Scott | 03 February 2017 | 27 October 2017 | 1 |
FRIEND, Charlene Emma | 06 July 2017 | 24 July 2020 | 1 |
HANDSCOMB, Peter Ewart | 01 November 2004 | 03 February 2017 | 1 |
MATTHESEN, Steven Dake | 03 February 2017 | 05 January 2018 | 1 |
VAUGHAN, Rebecca | 12 October 2001 | 13 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAXWELL, Justine | 24 July 2020 | - | 1 |
ALFORD, Reece | 03 February 2017 | 06 July 2017 | 1 |
FRIEND, Charlene Emma | 06 July 2017 | 24 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 31 July 2020 | |
TM02 - Termination of appointment of secretary | 31 July 2020 | |
TM01 - Termination of appointment of director | 31 July 2020 | |
CS01 - N/A | 12 June 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 11 June 2019 | |
AP01 - Appointment of director | 23 November 2018 | |
TM01 - Termination of appointment of director | 22 November 2018 | |
AA - Annual Accounts | 24 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2018 | |
CS01 - N/A | 08 June 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 07 November 2017 | |
AP03 - Appointment of secretary | 10 July 2017 | |
TM02 - Termination of appointment of secretary | 10 July 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 04 May 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
TM01 - Termination of appointment of director | 13 February 2017 | |
TM01 - Termination of appointment of director | 13 February 2017 | |
AP03 - Appointment of secretary | 13 February 2017 | |
TM02 - Termination of appointment of secretary | 13 February 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 02 July 2015 | |
CH03 - Change of particulars for secretary | 02 July 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 09 June 2014 | |
CH01 - Change of particulars for director | 11 March 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 07 June 2011 | |
MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
AA01 - Change of accounting reference date | 25 March 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 17 July 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 11 June 2008 | |
363a - Annual Return | 12 June 2007 | |
353 - Register of members | 12 June 2007 | |
AA - Annual Accounts | 26 March 2007 | |
MEM/ARTS - N/A | 27 September 2006 | |
CERTNM - Change of name certificate | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 11 September 2006 | |
MEM/ARTS - N/A | 01 August 2006 | |
CERTNM - Change of name certificate | 19 July 2006 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363a - Annual Return | 08 September 2005 | |
353 - Register of members | 08 September 2005 | |
RESOLUTIONS - N/A | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
AA - Annual Accounts | 11 August 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 09 August 2004 | |
287 - Change in situation or address of Registered Office | 19 December 2003 | |
363s - Annual Return | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 04 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
NEWINC - New incorporation documents | 07 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2011 | Fully Satisfied |
N/A |
Debenture | 28 March 2011 | Fully Satisfied |
N/A |