HML MARKETING LIMITED

Company Number 02123255

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Status Dissolved
Incorporated April 15, 1987
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

52 - 54 Leadenhall Street
London
EC3A 2BJ

Nature of Business (SIC)
74990
Previous Names
HOLMAN MARKETING LIMITED
Ceased on Feb 8, 2000
CHARLESWORTH & COX LIMITED
Ceased on Mar 5, 1999
CULTSTEADY LIMITED
Ceased on Jul 22, 1987
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HML MARKETING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02123255, this organization has been active since April 1987. Primarily in the 74990 sector, the business maintains its official headquarters at 52 - 54 Leadenhall Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 15, 2018
PDF ↗
Gazette
Feb 27, 2018
PDF ↗
Dissolution
Feb 16, 2018
PDF ↗
Officers
Aug 3, 2017
PDF ↗
Officers
Jul 14, 2017
PDF ↗
Accounts
Jun 7, 2017
PDF ↗
Confirmation Statement
May 11, 2017
PDF ↗
Accounts
Jun 3, 2016
PDF ↗
Annual Return
May 18, 2016
PDF ↗
Officers
Dec 12, 2015
PDF ↗
Officers
Sep 30, 2015
PDF ↗
Address
Jul 16, 2015
PDF ↗
Accounts
Jun 16, 2015
PDF ↗
Annual Return
May 13, 2015
PDF ↗
Officers
May 13, 2015
PDF ↗
Capital
Dec 31, 2014
PDF ↗
Capital
Dec 31, 2014
PDF ↗
Insolvency
Dec 31, 2014
PDF ↗
Resolution
Dec 31, 2014
PDF ↗
Accounts
Jun 3, 2014
PDF ↗
Annual Return
May 15, 2014
PDF ↗
Officers
Apr 7, 2014
PDF ↗
Officers
Feb 14, 2014
PDF ↗
Officers
Nov 8, 2013
PDF ↗
Officers
Nov 8, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Ers Insurance Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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