Londonmarketing.com Limited (03189585)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Name	Role	Appointed	Resigned
THEYDON SECRETARIES LIMITED	Corporate-Nominee-Secretary	23 Apr 1996	23 Apr 1996
THEYDON NOMINEES LIMITED	Corporate-Nominee-Director	23 Apr 1996	23 Apr 1996
GARETH, Sian	Director	22 Nov 1996	28 Feb 1998
JONES, Rhys	Director	22 Nov 1996	28 Feb 1998
BRENNINKMEYER, Roger	Director	23 Apr 1996	17 Feb 2006
POTTER, Steven	Secretary	23 Apr 1996	1 Jan 2015
POTTER, Steven	Director	23 Apr 1996	1 Jan 2015
H S (NOMINEES) LIMITED	Corporate-Secretary	1 Apr 2005	31 Mar 2015
BRENNINKMEYER, Roger Peter	Secretary	11 Jun 2009	5 Sep 2018
BRENNINKMEYER, Roger Peter	Director	1 Mar 2009	5 Sep 2018
POTTER, Ana Simone	Director	5 Sep 2018

Name	Nature of control	Notified	Ceased
Mr Roger Peter Brenninkmeyer	Significant Influence Or Control	30 Jun 2016	5 Sep 2018
Mr Steven Potter	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Sep 2018	1 Jan 2019
Ms Ana Simone Potter	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jan 2019

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£28,255	-	1
31 Dec 2023	-£22,352	-	1
31 Dec 2022	-£16,493	-	1
31 Dec 2021	£11,648	-	1
31 Dec 2020	-£7,028	-	1
31 Dec 2019	-£28,909	-	1
31 Dec 2018	-	-	1
31 Dec 2017	-	-	2
31 Dec 2016	-£1,190,823	-	-
31 Dec 2015	-£1,122,751	£26,634	-
31 Dec 2014	-£941,093	£104,251	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-