Founded in 1987, Electronics Marketing Ltd has its registered office in Kingston Upon Thames, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Electronics Marketing Ltd. Shephard, Andrew Francis, Fifield, Paula Marie, Parker, Richard Ian Lionel, Penton, Deborah Catherine, Shephard, Andrew Francis, Boyes, Alison, Gothard, Andrew David, Marsden, David Mark, Parker, Deborah Ann are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIFIELD, Paula Marie | 06 April 2011 | - | 1 |
| PARKER, Richard Ian Lionel | N/A | - | 1 |
| PENTON, Deborah Catherine | 18 May 2011 | - | 1 |
| SHEPHARD, Andrew Francis | 20 January 2006 | - | 1 |
| GOTHARD, Andrew David | 29 November 1996 | 30 November 2003 | 1 |
| MARSDEN, David Mark | 20 January 2006 | 29 July 2016 | 1 |
| PARKER, Deborah Ann | 20 February 2006 | 06 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPHARD, Andrew Francis | 05 January 2018 | - | 1 |
| BOYES, Alison | N/A | 10 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 February 2020 | |
| PSC02 - N/A | 20 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| CS01 - N/A | 07 January 2019 | |
| PSC01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AP03 - Appointment of secretary | 05 January 2018 | |
| TM02 - Termination of appointment of secretary | 05 January 2018 | |
| SH06 - Notice of cancellation of shares | 02 January 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| AAMD - Amended Accounts | 20 March 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| SH03 - Return of purchase of own shares | 18 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH03 - Change of particulars for secretary | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| AA - Annual Accounts | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| 169 - Return by a company purchasing its own shares | 01 December 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 07 September 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| RESOLUTIONS - N/A | 18 December 1996 | |
| RESOLUTIONS - N/A | 18 December 1996 | |
| MEM/ARTS - N/A | 18 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
| 123 - Notice of increase in nominal capital | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 395 - Particulars of a mortgage or charge | 25 April 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 May 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 25 July 1989 | |
| 288 - N/A | 12 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1988 | |
| 287 - Change in situation or address of Registered Office | 28 September 1987 | |
| 288 - N/A | 28 September 1987 | |
| NEWINC - New incorporation documents | 31 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 August 1998 | Outstanding |
N/A |
| Fixed and floating charge | 20 April 1995 | Fully Satisfied |
N/A |
