Overseas Marketing Corporation Limited

General information

Name:

Overseas Marketing Corporation Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 02792752

Incorporation date: 1993-02-23

Dissolution date: 2020-10-27

End of financial year: 29 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Overseas Marketing Corporation came into being in 1993 as a company enlisted under no 02792752, located at W1F 7LD London at Palladium House. The company's last known status was dissolved. Overseas Marketing Corporation had been offering its services for at least twenty seven years. The firm has a history in business name change. Up till now the company had two other names. Up to 1999 the company was run as Kinwick International and up to that point the official company name was Tishman International Property Services.

The executives included: Victor F. formally appointed in 2016 and Maxim S. formally appointed on 1999-06-08.

Executives who had control over the firm were as follows: Maxim S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Victor F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Overseas Marketing Corporation Limited 1999-01-13
  • Kinwick International Limited 1997-11-19
  • Tishman International Property Services Limited 1993-02-23

Financial data based on annual reports

Company staff

Victor F.

Role: Director

Appointed: 11 October 2016

Latest update: 2 February 2023

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 05 February 2004

Address: London, W1F 7LD

Latest update: 2 February 2023

Maxim S.

Role: Director

Appointed: 08 June 1999

Latest update: 2 February 2023

People with significant control

Maxim S.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victor F.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 March 2020
Confirmation statement last made up date 23 February 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 4 September 2016
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 12 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Previous accounting period shortened to 2018/12/29 (AA01)
filed on: 27th, September 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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