Founded in 2003, Holistic Marketing Services Ltd are based in Norwich, it's status is listed as "Active". There are 4 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEAL, Andrew Christopher Seton | 01 February 2006 | 01 October 2011 | 1 |
PEAL, Emma Georgina Mary | 01 September 2010 | 31 July 2015 | 1 |
PEAL, Victoria Evelyn Anne | 28 July 2011 | 31 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEAL, Patricia Alice Mary | 03 July 2003 | 31 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 08 July 2018 | |
AA - Annual Accounts | 22 April 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 07 December 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AR01 - Annual Return | 10 July 2015 | |
CH01 - Change of particulars for director | 10 July 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 06 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 18 November 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 13 April 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 30 September 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 06 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2003 | |
288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
NEWINC - New incorporation documents | 03 July 2003 |