This company is commonly known as Overseas Marketing Services Limited. The company was founded 27 years ago and was given the registration number 03284835. The firm's registered office is in LONDON. You can find them at 4th Floor Venture House, 27/29 Glasshouse Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OVERSEAS MARKETING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03284835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 November 1996 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Venture House, 27/29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridgellis, Orestan Lane, Effingham, Leatherhead, England, KT24 5SH | Secretary | 02 December 2016 | Active |
| 4th Floor Venture House, 27/29 Glasshouse Street, London, W1B 5DF | Director | 22 January 2001 | Active |
| 12th Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP | Secretary | 18 March 2012 | Active |
| 16 Rythe Road, Claygate, Esher, KT10 9DF | Secretary | 22 November 1996 | Active |
| C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF | Secretary | 01 October 2012 | Active |
| 12th Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP | Secretary | 09 February 2012 | Active |
| 12th Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP | Director | 22 November 1996 | Active |
| Kent House 17 Brasenose Road, Gillingham, ME7 4JR | Director | 22 November 1996 | Active |
| 4th Floor Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF | Director | 18 May 2011 | Active |
| Mr Brendan Stuart Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Irish |
| Address | : | 4th Floor Venture House, 27/29 Glasshouse Street, London, W1B 5DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-09 | Resolution | Resolution. | Download |
| 2019-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Officers | Termination director company with name termination date. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2012-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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