Company Information for

SHAMROCK MARKETING LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

03969962

Private Limited Company

Dissolved

About Shamrock Marketing Ltd

SHAMROCK MARKETING LIMITED was founded on 2000-04-11 and had its registered office in London. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data

Company Name

SHAMROCK MARKETING LIMITED

Legal Registered Office

LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number	03969962
Date formed	2000-04-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-09-15
Type of accounts	DORMANT

Last Datalog update:

2015-09-23 09:15:56

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-15

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		2013-02-21
Christina Bridget Ryan	Director	COMPANY SECRETARY	2013-03-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Norman Allenby	Director	2014-02-24	2014-05-16
Michael John Cole	Director	2013-10-16	2014-02-28
Louise Alison Clare Blackwell	Director	2013-02-15	2013-10-16
Michael William Bates Kent	Director	2008-06-03	2013-03-07
Michael William Bates Kent	Company Secretary	2008-06-03	2013-02-21
David Stuart Lumsden	Director	2005-09-19	2013-02-15
Michael Steven Warren	Director	2002-05-13	2008-12-23
Paul James Giuffredi	Company Secretary	2006-09-27	2008-06-03
Paul James Giuffredi	Director	2006-09-27	2008-06-03
Neil Renfrew	Director	2006-09-27	2008-04-15
Hilary Margaret Warren	Director	2000-04-11	2007-08-31
Anthony Pearson	Company Secretary	2005-09-19	2006-09-27
Anthony Pearson	Director	2005-09-19	2006-09-27
Michael Steven Warren	Company Secretary	2002-05-13	2005-09-19
Elizabeth Catherine Nice	Company Secretary	2000-04-11	2002-05-13
Hallmark Secretaries Limited	Nominated Secretary	2000-04-11	2000-04-11
Hallmark Registrars Limited	Nominated Director	2000-04-11	2000-04-11

Related Directorships for Christina Bridget Ryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christina Bridget Ryan	ORANGE HOME UK LIMITED	Director	2018-07-23	CURRENT	1995-01-25	Active
Christina Bridget Ryan	ORANGE FURBS TRUSTEES LIMITED	Director	2018-07-23	CURRENT	1999-04-23	Active
Christina Bridget Ryan	EE SERVICES LIMITED	Director	2018-07-23	CURRENT	2014-01-31	Active
Christina Bridget Ryan	ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED	Director	2018-07-23	CURRENT	1987-10-15	Active
Christina Bridget Ryan	BT SLE USD LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
Christina Bridget Ryan	BT SLE EURO LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
Christina Bridget Ryan	AUTUMNWINDOW NO.2 LIMITED	Director	2017-05-24	CURRENT	2001-10-29	Active
Christina Bridget Ryan	BT GROUP NOMINEES LIMITED	Director	2017-01-26	CURRENT	1989-11-20	Active
Christina Bridget Ryan	BT PAYMENT SERVICES LIMITED	Director	2016-09-29	CURRENT	2007-02-16	Dissolved 2018-03-08
Christina Bridget Ryan	BT DIRECTORIES LIMITED	Director	2016-05-09	CURRENT	2001-07-12	Liquidation
Christina Bridget Ryan	COMMS FACTORY LIMITED	Director	2015-09-14	CURRENT	2002-12-10	Dissolved 2017-08-26
Christina Bridget Ryan	BT FIFTY-THREE LIMITED	Director	2015-05-18	CURRENT	1998-08-20	Active
Christina Bridget Ryan	BT SEVENTY-THREE	Director	2015-05-18	CURRENT	1999-06-29	Liquidation
Christina Bridget Ryan	BT FIFTY-ONE	Director	2015-05-18	CURRENT	1998-08-20	Active
Christina Bridget Ryan	BT (JERSEY) JUTLAND LIMITED	Director	2015-04-15	CURRENT	2008-12-18	Converted / Closed
Christina Bridget Ryan	AUTUMNWINDOW NO.3 LIMITED	Director	2014-11-20	CURRENT	2000-12-29	Active
Christina Bridget Ryan	NICHE SPECTRUM VENTURES LIMITED	Director	2014-05-19	CURRENT	2012-06-11	Dissolved 2015-09-15
Christina Bridget Ryan	AUTUMNWINDOW LIMITED	Director	2014-03-04	CURRENT	2000-11-17	Active
Christina Bridget Ryan	BT (MIDDLE EAST) LIMITED	Director	2014-02-24	CURRENT	2002-10-02	Dissolved 2016-02-20
Christina Bridget Ryan	BT UAE LIMITED	Director	2014-02-24	CURRENT	2003-04-08	Active
Christina Bridget Ryan	BT PROPERTY LIMITED	Director	2014-02-24	CURRENT	1989-08-03	Active
Christina Bridget Ryan	BRUNING LIMITED	Director	2014-02-24	CURRENT	2003-11-10	Active
Christina Bridget Ryan	BT (RRS LP) LIMITED	Director	2014-02-24	CURRENT	2000-11-17	Active
Christina Bridget Ryan	NUMBERRAPID LIMITED	Director	2014-02-24	CURRENT	2003-07-08	Active
Christina Bridget Ryan	BT GLOBAL SERVICES LIMITED	Director	2013-10-24	CURRENT	1989-08-03	Active
Christina Bridget Ryan	SYNTEGRA.COM LTD	Director	2013-10-17	CURRENT	1963-12-09	Dissolved 2017-02-28
Christina Bridget Ryan	BT INVESTMENT CAPITAL GP LIMITED	Director	2013-10-15	CURRENT	2003-08-29	Dissolved 2015-09-16
Christina Bridget Ryan	BT HOLDINGS LIMITED	Director	2013-10-15	CURRENT	1988-02-03	Active
Christina Bridget Ryan	BRITISH TELECOM	Director	2013-10-14	CURRENT	1982-04-01	Active - Proposal to Strike off
Christina Bridget Ryan	BT (SECOND) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-11-20	Dissolved 2016-02-20
Christina Bridget Ryan	BT (THIRD) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-12-07	Dissolved 2016-02-20
Christina Bridget Ryan	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2013-10-14	CURRENT	1988-02-02	Active
Christina Bridget Ryan	ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD	Director	2013-08-01	CURRENT	2008-04-14	Dissolved 2016-02-20
Christina Bridget Ryan	ESPN GLOBAL LIMITED	Director	2013-08-01	CURRENT	2012-08-14	Converted / Closed
Christina Bridget Ryan	AVENUE LEGAL SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-05-12	Dissolved 2015-09-15
Christina Bridget Ryan	PHIBETA BUSINESS SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-10-03	Dissolved 2015-09-10
Christina Bridget Ryan	PHIBETA SOFTWARE LIMITED	Director	2013-03-21	CURRENT	1985-10-18	Dissolved 2015-09-10
Christina Bridget Ryan	T F B HOLDINGS LIMITED	Director	2013-03-21	CURRENT	1989-07-06	Dissolved 2015-09-15
Christina Bridget Ryan	RENTAL MAINTENANCE LIMITED	Director	2013-03-21	CURRENT	1989-08-10	Dissolved 2015-09-15
Christina Bridget Ryan	AURRA CONSULTING LIMITED	Director	2013-03-07	CURRENT	2000-06-20	Dissolved 2015-09-15
Christina Bridget Ryan	GRANITE & COMFREY LIMITED	Director	2013-03-07	CURRENT	2000-01-28	Dissolved 2015-09-15
Christina Bridget Ryan	TIKIT NIS LIMITED	Director	2013-03-07	CURRENT	1981-09-28	Dissolved 2015-09-15
Christina Bridget Ryan	TECHNOLOGY FOR BUSINESS PLC	Director	2013-02-15	CURRENT	1989-08-10	Dissolved 2015-09-15
Christina Bridget Ryan	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2012-07-07	CURRENT	2010-12-10	Active
Christina Bridget Ryan	BT MOORGATE ONE LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Christina Bridget Ryan	BT MOORGATE TWO LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Christina Bridget Ryan	NET2S LIMITED	Director	2011-03-31	CURRENT	1998-03-25	Dissolved 2014-08-07
Christina Bridget Ryan	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2010-12-15	CURRENT	2001-08-23	Active
Christina Bridget Ryan	BT SHANK NO. 2 LIMITED	Director	2010-11-11	CURRENT	2008-12-09	Converted / Closed
Christina Bridget Ryan	BT NORDICS LIMITED	Director	2010-11-11	CURRENT	2000-04-25	Converted / Closed
Christina Bridget Ryan	BT CENTRE NOMINEE 1 LIMITED	Director	2010-07-01	CURRENT	2000-11-15	Dissolved 2013-10-09
Christina Bridget Ryan	BT EIGHTY-FOUR LIMITED	Director	2010-07-01	CURRENT	2004-06-09	Dissolved 2018-05-06
Christina Bridget Ryan	BT CENTRE NOMINEE 2 LIMITED	Director	2010-07-01	CURRENT	2000-11-17	Liquidation
Christina Bridget Ryan	DELETEWAY LIMITED	Director	2010-07-01	CURRENT	2003-06-23	Dissolved 2018-05-06
Christina Bridget Ryan	SOUTHGATE DEVELOPMENTS LIMITED	Director	2010-07-01	CURRENT	1988-12-07	Active
Christina Bridget Ryan	BT RISK MANAGEMENT LIMITED	Director	2010-06-09	CURRENT	1988-09-14	Dissolved 2014-08-07
Christina Bridget Ryan	BT EUROPEAN INVESTMENTS LIMITED	Director	2010-03-03	CURRENT	2001-08-24	Active
Christina Bridget Ryan	BT NOMINEES LIMITED	Director	2010-03-03	CURRENT	1986-09-23	Active
Christina Bridget Ryan	BT SIXTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2001-02-22	Dissolved 2013-10-09
Christina Bridget Ryan	BT EIGHTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2006-10-02	Dissolved 2015-06-18
Christina Bridget Ryan	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Director	2009-03-30	CURRENT	2000-11-17	Converted / Closed
Christina Bridget Ryan	BT SEVENTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-03-01	Liquidation
Christina Bridget Ryan	BT SIXTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-05-31	Active
Christina Bridget Ryan	TUDOR MINSTREL	Director	2008-11-21	CURRENT	1999-04-01	Active
Christina Bridget Ryan	POSTGATE HOLDING COMPANY	Director	2008-11-21	CURRENT	1996-03-01	Liquidation
Christina Bridget Ryan	BT COMMUNICATIONS MANAGEMENT LIMITED	Director	2008-04-04	CURRENT	1989-08-03	Dissolved 2014-08-07
Christina Bridget Ryan	RADIANZ LIMITED	Director	2007-07-27	CURRENT	2000-02-03	Active
Christina Bridget Ryan	BT FIFTY	Director	2006-06-12	CURRENT	1991-04-23	Liquidation
Christina Bridget Ryan	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2003-11-24	CURRENT	1996-10-30	Active
Christina Bridget Ryan	BT LIMITED	Director	2003-04-15	CURRENT	1988-02-02	Active
Christina Bridget Ryan	BT SWITZERLAND LIMITED	Director	2002-11-25	CURRENT	2000-12-18	Dissolved 2016-11-15
Christina Bridget Ryan	EXTRACLICK LIMITED	Director	2002-11-25	CURRENT	2002-10-03	Active
Christina Bridget Ryan	BT SOLUTIONS LIMITED	Director	2002-11-11	CURRENT	2002-10-25	Active
Christina Bridget Ryan	NEWGATE STREET SECRETARIES LIMITED	Director	1998-07-17	CURRENT	1991-04-23	Active