Piston Marketing Ltd was registered on 07 January 2005 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OEHLCKE, James Matthew | 30 April 2014 | - | 1 |
| BUTLER, Simon Paul | 07 January 2005 | 26 April 2017 | 1 |
| ROLLS, Trevor | 17 January 2007 | 31 January 2010 | 1 |
| SMEE, James Barry | 07 January 2005 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 08 April 2020 | |
| EH04 - N/A | 04 September 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM02 - Termination of appointment of secretary | 26 April 2017 | |
| AR01 - Annual Return | 09 May 2016 | |
| AD01 - Change of registered office address | 09 May 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| MR01 - N/A | 02 June 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| MR05 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA01 - Change of accounting reference date | 15 December 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AD01 - Change of registered office address | 20 May 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| CH03 - Change of particulars for secretary | 03 March 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| SH03 - Return of purchase of own shares | 10 March 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| SH06 - Notice of cancellation of shares | 16 February 2010 | |
| RESOLUTIONS - N/A | 11 February 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 February 2010 | |
| CAP-SS - N/A | 11 February 2010 | |
| SH19 - Statement of capital | 11 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 January 2008 | |
| 353 - Register of members | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| MEM/ARTS - N/A | 21 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 123 - Notice of increase in nominal capital | 21 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 09 November 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2006 | |
| 353 - Register of members | 27 January 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| NEWINC - New incorporation documents | 07 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2015 | Outstanding |
N/A |
| Debenture | 23 October 2007 | Fully Satisfied |
N/A |
