CONTACT MARKETING SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Contact Marketing Solutions Ltd. The company was founded 9 years ago and was given the registration number 09781336. The firm's registered office is in BOREHAMWOOD. You can find them at One Oaks Court, Warwick Road, Borehamwood, Herts. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
Name | : | CONTACT MARKETING SOLUTIONS LTD |
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Company Number | : | 09781336 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 September 2015 |
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End of financial year | : | 30 September 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 62090 - Other information technology service activities
- 82200 - Activities of call centres
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Office Address & Contact
Registered Address | : | One Oaks Court, Warwick Road, Borehamwood, Herts, England, WD6 1GS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 01 February 2021 | Active |
One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 14 January 2016 | Active |
One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 17 September 2015 | Active |
People with Significant Control
Mr Marcus Bamberg |
Notified on | : | 01 February 2021 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS |
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Nature of control | : | - Significant influence or control
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Mr John Norman Bamberg |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1934 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)