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CIP MARKETING LIMITED - 8, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Company Information
- Company registration number
- 03910838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Experian Way
- Ng2 Business Park
- Nottingham
- NG2 1EP 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP UK
Management
- Managing Directors
- MR RÜDIGER GREGOR GLEICHMANN
- HARALD ARMIN MULLER
- CLAUS GLADANYUK
- HARALD ARMIN MULLER
- Company secretaries
- HARALD ARMIN MULLER
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-20
- Age Of Company 2000-01-20 24 years
- SIC/NACE
- 73120 - Media representation services
Ownership
- Beneficial Owners
- Mr Claud Gladanyuk
- Frau Christine Kreiner
- Mr Claus Gladanyuk
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAVCO 212 LIMITED
- Filing of Accounts
- Due Date: 2018-06-29
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-01-20
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CIP MARKETING LIMITED Company Description
- CIP MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03910838. Its current trading status is "live". It was registered 2000-01-20. It was previously called GAVCO 212 LIMITED. It has declared SIC or NACE codes as "73120 - Media representation services". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at 8 .
Get CIP MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cip Marketing Limited - 8, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
- 2000-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIP MARKETING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03910838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03910838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03910838#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CESSATION OF MORITZ KRATZER AS A PSC (2018-02-16) - PSC07
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PSC'S CHANGE OF PARTICULARS / MR CLAUD GLADANYUK / 06/04/2016 (2018-02-02) - PSC04
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORITZ KRATZER (2018-02-16) - PSC01
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CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES (2018-02-02) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 (2017-12-20) - AA
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PREVSHO FROM 30/09/2016 TO 29/09/2016 (2017-06-29) - AA01
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CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES (2017-02-27) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-07-05) - AA
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20/01/16 FULL LIST (2016-01-26) - AR01
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, C/O TUERNER & CO LD, NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP (2016-01-26) - AD01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-06-26) - AA
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20/01/15 FULL LIST (2015-01-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ KRATZER (2015-01-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RÜDIGER GLEICHMANN (2015-01-16) - TM01
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DIRECTOR APPOINTED MR CLAUS GLADANYUK (2015-01-16) - AP01
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keyboard_arrow_right 2014
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20/01/14 FULL LIST (2014-01-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-07-08) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-07-03) - AA
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20/01/13 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, THE ARC NG2 BUSINESS PARK, ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN (2012-11-12) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-04-11) - AA
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20/01/12 FULL LIST (2012-03-02) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR RÜDIGER GREGOR GLEICHMANN (2011-09-27) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-27) - AA
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20/01/11 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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21/01/10 FULL LIST (2010-11-23) - AR01
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, THE ARC NG2 BUSINESS WAY, ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN (2010-11-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ KRATZER / 21/01/2010 (2010-11-22) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-07-02) - AA
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20/01/10 FULL LIST (2010-03-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HARALD ARMIN MULLER / 01/10/2009 (2010-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ KRATZER / 01/10/2009 (2010-03-03) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-07-31) - AA
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION FULL (2008-07-21) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-10-19) - AA
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2007-01-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 (2006-04-10) - 225
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TO CHANGE A.R.D. 27/03/06 (2006-05-17) - RES13
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-12) - AA
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM: (2005-11-02) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2005-09-07) - AA
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS (2004-02-28) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-01-17) - 288a
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NEW DIRECTOR APPOINTED (2003-01-17) - 288a
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SECRETARY RESIGNED (2003-01-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2003-02-14) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-12-01) - AA
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS (2002-02-19) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-12-20) - AA
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS (2001-06-29) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-03-24) - 288b
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SECRETARY RESIGNED (2000-03-24) - 288b
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NEW SECRETARY APPOINTED (2000-03-24) - 288a
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NEW DIRECTOR APPOINTED (2000-03-24) - 288a
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AD 14/03/00--------- (2000-03-24) - 88(2)R
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COMPANY NAME CHANGED (2000-03-15) - CERTNM
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INCORPORATION DOCUMENTS (2000-01-20) - NEWINC
