Aprimo Marketing Operations UK Ltd

Company Registration Number: 10162761

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aprimo Marketing Operations UK Ltd is a Private Company Limited by Shares first registered on 4 May 2016. Its current registered address is in London.

Registration Data

Company Number

10162761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • MEMO MARKETING OPERATIONS UK LTD, active until 27 July 2016

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2016

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • HERRINGTON, Mark James

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1963

    3rd Floor
    4 Moorgate
    London
    EC2R 6DA
    United Kingdom

  • PINGELTON, Nathan Eugene

    Director

    Appointed on 23 May 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1979

    3rd Floor
    4 Moorgate
    London
    Greater London
    EC2R 6DA
    United Kingdom

  • HINKLE, Eric

    Director

    Appointed on 4 May 2016

    Resigned on 23 May 2016

    Nationality: American

    Occupation: Director

    Month of birth: April 1960

    4th Floor
    3 London Bridge Street
    London
    SE1 9SG
    United Kingdom

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 November 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7I9GH5T. Transaction: MzIxOTA2MjE3NWFkaXF6a2N4.

  2. 17 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7659888. Transaction: MzIwNTE3NzA1M2FkaXF6a2N4.

  3. 8 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7595UUX. Transaction: MzIwNDI5MjYyM2FkaXF6a2N4.

  4. 21 March 2018 Director's details changed for Mr Nathan Eugene Pingelton on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: CH01. Barcode: A71UFNQ2. Transaction: MzIwMDU0OTE4MmFkaXF6a2N4.

  5. 8 March 2018 Director's details changed for Mr Mark James Herrington on 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Officers. Type: CH01. Barcode: A70FA2L5. Transaction: MzE5OTU4MjMzMmFkaXF6a2N4.

  6. 12 February 2018 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ZCNQWX. Transaction: MzE5NzQ3ODk5N2FkaXF6a2N4.

  7. 1 November 2017 Registration of charge 101627610001, created on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Mortgage. Type: MR01. Barcode: X6I9EXA0. Transaction: MzE4OTE5ODA1OWFkaXF6a2N4.

  8. 25 October 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6HGZLZE. Transaction: MzE4ODYxMjY4MGFkaXF6a2N4.

  9. 25 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIRzBQR0phZGlxemtjeA.

  10. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO7I3. Transaction: MzE4MzA2OTg2OWFkaXF6a2N4.

  11. 17 July 2017 Previous accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A6A0Z7KP. Transaction: MzE4MDYzODIwMWFkaXF6a2N4.

  12. 12 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68GE3GP. Transaction: MzE3Nzg4MjE4NWFkaXF6a2N4.

  13. 8 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIN1C. Transaction: MzE3NTE1NTQ2OWFkaXF6a2N4.

  14. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5C0WY9L. Transaction: MzE1MzgwMTc3MGFkaXF6a2N4.

  15. 28 June 2016 Appointment of Nathan Eugene Pingelton as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5A4PAW2. Transaction: MzE1MTgwMjE2MmFkaXF6a2N4.

  16. 28 June 2016 Termination of appointment of Eric Hinkle as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5A4PAP7. Transaction: MzE1MTgwMjA0NWFkaXF6a2N4.

  17. 4 May 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56A5NJE. Transaction: MzE0Nzc5MzI0NGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 23:39:04 +0100