About

Registered Number: 04091722
Date of Incorporation: 17/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

 

Having been setup in 2000, Scanmarket.com Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Nielsen, Ole Peter, Nygaard, Betina Charlotte, Nielsen, Vagn Preben, Puggaard, Claus Munch, Puggaard, Vibe Ulla Holm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYGAARD, Betina Charlotte 30 June 2003 - 1
PUGGAARD, Vibe Ulla Holm 17 October 2000 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
NIELSEN, Ole Peter 30 June 2003 - 1
NIELSEN, Vagn Preben 01 October 2001 12 November 2019 1
PUGGAARD, Claus Munch 17 October 2000 30 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 November 2017
PSC04 - N/A 15 November 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 26 October 2015
AD04 - Change of location of company records to the registered office 26 October 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 28 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 23 September 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
288b - Notice of resignation of directors or secretaries 27 October 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 03 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
287 - Change in situation or address of Registered Office 09 August 2001
225 - Change of Accounting Reference Date 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 26 October 2000
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.