HALLMARK MARKETING LIMITED

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET  EN4 9EE
  • Active
  • Private Limited Company
  • Company No. 03959769
  • Last Updated: 01 Mar 2024

Company Profile

HALLMARK MARKETING LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in BARNET. HALLMARK MARKETING LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 7 months and 16 days.

Name HALLMARK MARKETING LIMITED
Company number 03959769
Company type Private Limited Company
Incorporation date 30 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
EN4 9EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Marzell Nationality: British Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Sara Marzell Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 February
Next annual accounts due 27 November 2024, (11 days left)
Latest accounts 28 February 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HALLMARK MARKETING LIMITED 30 Mar 2000