Nch Marketing Services Ltd was founded on 07 October 1996, it's status at Companies House is "Active". The business has 12 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'OYLY, Charles Edward | 27 January 2006 | - | 1 |
| TRAN, Cali Yuan | 01 September 2020 | - | 1 |
| BRADSHAW, Mark Alan | 07 April 2006 | 26 October 2009 | 1 |
| CLARKSON, John Stuart | 27 January 1998 | 26 February 2001 | 1 |
| EDWARDS, Claire | 31 October 2003 | 31 October 2003 | 1 |
| HUSSELBEE, Brian Joules | 13 November 1996 | 31 March 2016 | 1 |
| JONES, Charles Paul | 28 January 1997 | 29 August 1997 | 1 |
| MARKS, Neil Owen | 25 May 2016 | 29 May 2020 | 1 |
| ROSS, Peter Alan | 10 September 2001 | 31 October 2003 | 1 |
| RYAN, Patrick | 01 December 1999 | 31 January 2006 | 1 |
| WALDRON, Scott Jason | 22 May 2016 | 29 June 2018 | 1 |
| YOUNG, Thomas Stuart | 17 October 1996 | 06 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 29 May 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2017 | |
| PSC02 - N/A | 27 November 2017 | |
| PSC09 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AUD - Auditor's letter of resignation | 17 February 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AP04 - Appointment of corporate secretary | 01 August 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| MEM/ARTS - N/A | 15 January 2013 | |
| RESOLUTIONS - N/A | 27 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2012 | |
| SH19 - Statement of capital | 27 December 2012 | |
| CAP-SS - N/A | 27 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AD01 - Change of registered office address | 04 February 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| MEM/ARTS - N/A | 16 December 2008 | |
| CERTNM - Change of name certificate | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| CERTNM - Change of name certificate | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2005 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2004 | |
| 363a - Annual Return | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363a - Annual Return | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 September 2003 | |
| 353 - Register of members | 05 March 2003 | |
| 363a - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363a - Annual Return | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363a - Annual Return | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
| 363a - Annual Return | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 363a - Annual Return | 14 October 1998 | |
| 363(353) - N/A | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 395 - Particulars of a mortgage or charge | 21 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1998 | |
| RESOLUTIONS - N/A | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| CERTNM - Change of name certificate | 13 November 1997 | |
| 363a - Annual Return | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| 225 - Change of Accounting Reference Date | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 287 - Change in situation or address of Registered Office | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1996 | |
| 225 - Change of Accounting Reference Date | 04 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| NEWINC - New incorporation documents | 07 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1998 | Fully Satisfied |
N/A |
