This company is commonly known as Actuator Marketing Services Limited. The company was founded 26 years ago and was given the registration number 03539251. The firm's registered office is in EDGWARE. You can find them at 6 Oakleigh Court, , Edgware, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ACTUATOR MARKETING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03539251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1998 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Oakleigh Court, Edgware, Middlesex, England, HA8 5JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Oakleigh Court, Edgware, England, HA8 5JB | Secretary | 02 November 2020 | Active |
| 6, Oakleigh Court, Edgware, United Kingdom, HA8 5JB | Director | 01 December 2006 | Active |
| 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW | Corporate Secretary | 27 July 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 April 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Director | 27 July 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 April 1998 | Active |
| Mr Bruno Robert Deschamps | ||
| Notified on | : | 13 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 6, Oakleigh Court, Edgware, England, HA8 5JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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