Company Information for ORBITAL MAILING LIMITED
UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG,
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Company Registration Number
02381543
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ORBITAL MAILING LIMITED | ||||||
Legal Registered Office | ||||||
UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG Other companies in TW14 | ||||||
Previous Names | ||||||
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Company Number | 02381543 | |
---|---|---|
Company ID Number | 02381543 | |
Date formed | 1989-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-16 20:39:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORBITAL MAILING SERVICES LIMITED | UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG | Active - Proposal to Strike off | Company formed on the 1973-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS ALEXANDER GEDDES |
||
MARK STEPHEN CASSIE |
||
PAUL RAYMOND PATRICK MCCOURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORSYTH RUTHERFORD BLACK |
Director | ||
ANDRE JOHN LEONARD KLEINMAN |
Director | ||
BARRY PETER TIPPING |
Director | ||
PAUL MARKLAND |
Director | ||
DAVID DENNIS MCINTOSH |
Director | ||
DAVID ALISTAIR TURNBULL |
Company Secretary | ||
CATHERINE MARY BLAND |
Director | ||
BARRY PETER TIPPING |
Company Secretary | ||
DIANA PAULINE BURFORD |
Director | ||
RONALD ALBERT BURFORD |
Director | ||
TOM NANGLE |
Director | ||
DARREN GOODEY |
Company Secretary | ||
LINDA MARIE CLAIRE BOSCH |
Director | ||
LESLEY JANE ANCLIFF |
Company Secretary | ||
LESLEY JANE ANCLIFF |
Director | ||
DAVID CHARLES PERKINS |
Director | ||
JACQUELINE ELIZABETH HOLMAN |
Director | ||
PAUL WILSON |
Director | ||
MICHAEL HOLMAN |
Director | ||
DONALD GORDON GREEN |
Director | ||
JAMES HENRY GEORGE MONTEITH |
Company Secretary | ||
JAMES HENRY GEORGE MONTEITH |
Director | ||
TYLAN SALIH BAHCHELI |
Director | ||
RAYMOND BRUCE SMYTH |
Company Secretary | ||
IAN HENRY MCSHANE |
Company Secretary | ||
IAN HENRY MCSHANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH ARTS AND ENTERTAINMENT LIMITED | Director | 2016-09-30 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
LEISURE TARGET TOURISM SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
OBAN EXPRESS PARCEL SERVICE LIMITED | Director | 2016-08-05 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
JOHN MENZIES DIGITAL LIMITED | Director | 2016-08-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED | Director | 2016-08-05 | CURRENT | 1995-05-19 | Liquidation | |
TAKE ONE MEDIA LIMITED | Director | 2016-08-05 | CURRENT | 2000-06-21 | Active | |
TOP ATTRACTIONS LIMITED | Director | 2016-08-05 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
MDL LIMITED | Director | 2016-08-05 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
MENZIES DIGITAL LIMITED | Director | 2016-08-05 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
MENZIES PARCELS LIMITED | Director | 2016-08-05 | CURRENT | 1999-10-28 | Active | |
ORBITAL MAILING SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 1973-02-14 | Active - Proposal to Strike off | |
DNDS LIMITED | Director | 2016-08-05 | CURRENT | 1995-07-20 | Active | |
PMD HEALTHCARE MARKETING SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 1996-06-20 | Active - Proposal to Strike off | |
ORBITAL PRINT LIMITED | Director | 2016-08-05 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
MEDIA ON THE MOVE LIMITED | Director | 2016-08-05 | CURRENT | 2001-06-29 | Liquidation | |
AU LOGISTICS LIMITED | Director | 2016-08-05 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
MAGAZINE SOLUTIONS LIMITED | Director | 2016-08-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
MENZIES TRAVEL MEDIA LIMITED | Director | 2016-08-05 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
MENZIES SELECT LIMITED | Director | 2016-08-05 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
MENZIES RESPONSE LIMITED | Director | 2016-08-05 | CURRENT | 1980-01-04 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2016-08-05 | CURRENT | 1946-09-26 | Active | |
JEM EDUCATION DIRECT LIMITED | Director | 2016-08-05 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED | Director | 2016-08-05 | CURRENT | 1970-12-31 | Active - Proposal to Strike off | |
EM NEWS DISTRIBUTION (NI) LIMITED | Director | 2016-06-03 | CURRENT | 2006-10-19 | Active | |
THISTLE COURIERS LIMITED | Director | 2016-02-10 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
NEWSTRAID BENEVOLENT FUND | Director | 2013-06-13 | CURRENT | 2006-10-20 | Active | |
MENZIES DISTRIBUTION LIMITED | Director | 2011-07-01 | CURRENT | 1979-06-15 | Active | |
GNEWT CARGO LIMITED | Director | 2017-08-31 | CURRENT | 2008-01-09 | Liquidation | |
EDINBURGH ARTS AND ENTERTAINMENT LIMITED | Director | 2016-09-30 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
THISTLE COURIERS LIMITED | Director | 2016-02-09 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
OBAN EXPRESS PARCEL SERVICE LIMITED | Director | 2015-11-26 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
MENZIES PARCELS LIMITED | Director | 2015-06-08 | CURRENT | 1999-10-28 | Active | |
MDL LIMITED | Director | 2014-03-28 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
MENZIES TRAVEL MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
JOHN MENZIES CORPORATE SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1992-04-07 | Active | |
RYDLINGS LIMITED | Director | 2013-11-29 | CURRENT | 2010-03-10 | Dissolved 2015-11-03 | |
MAILBAG LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-30 | Dissolved 2015-11-03 | |
PRECISION MEDIA GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1981-06-01 | Dissolved 2015-11-03 | |
HOLIDAYFINDER LIMITED | Director | 2013-11-29 | CURRENT | 1989-05-30 | Dissolved 2015-11-03 | |
CAXTON TAKE-ONE MEDIA LIMITED | Director | 2013-11-29 | CURRENT | 1995-11-22 | Dissolved 2015-11-03 | |
BROCHURE DISPLAY LIMITED | Director | 2013-11-29 | CURRENT | 2004-04-14 | Dissolved 2015-11-03 | |
BROCHURE DISTRIBUTION SERVICE LIMITED | Director | 2013-11-29 | CURRENT | 1990-11-27 | Dissolved 2015-11-03 | |
BROCHUREBANK LIMITED | Director | 2013-11-29 | CURRENT | 1989-06-14 | Dissolved 2015-11-03 | |
BP TRAVEL TRADE SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-26 | Dissolved 2015-11-03 | |
ORBITAL MARKETING LIMITED | Director | 2013-11-29 | CURRENT | 2002-09-04 | Dissolved 2015-12-15 | |
LEISURE TARGET TOURISM SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
EM NEWS DISTRIBUTION (NI) LIMITED | Director | 2013-11-29 | CURRENT | 2006-10-19 | Active | |
JOHN MENZIES DIGITAL LIMITED | Director | 2013-11-29 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-19 | Liquidation | |
TAKE ONE MEDIA LIMITED | Director | 2013-11-29 | CURRENT | 2000-06-21 | Active | |
TOP ATTRACTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
MENZIES DIGITAL LIMITED | Director | 2013-11-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ORBITAL MAILING SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1973-02-14 | Active - Proposal to Strike off | |
DNDS LIMITED | Director | 2013-11-29 | CURRENT | 1995-07-20 | Active | |
PMD HEALTHCARE MARKETING SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1996-06-20 | Active - Proposal to Strike off | |
ORBITAL PRINT LIMITED | Director | 2013-11-29 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
MEDIA ON THE MOVE LIMITED | Director | 2013-11-29 | CURRENT | 2001-06-29 | Liquidation | |
AU LOGISTICS LIMITED | Director | 2013-11-29 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
MAGAZINE SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
FORE RETAIL CONSULTANCY LIMITED | Director | 2013-11-29 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
MENZIES SELECT LIMITED | Director | 2013-11-29 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
MENZIES DISTRIBUTION LIMITED | Director | 2013-11-29 | CURRENT | 1979-06-15 | Active | |
MENZIES RESPONSE LIMITED | Director | 2013-11-29 | CURRENT | 1980-01-04 | Active | |
JEM EDUCATION DIRECT LIMITED | Director | 2013-11-29 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED | Director | 2013-11-29 | CURRENT | 1970-12-31 | Active - Proposal to Strike off | |
BP TRAVEL MARKETING SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023815430008 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Gregory John Michael | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023815430009 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023815430008 | |
TM02 | Termination of appointment of John Francis Alexander Geddes on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF | |
AP01 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CASSIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
PSC05 | Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2018-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH RUTHERFORD BLACK | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Forsyth Rutherford Black on 2015-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KLEINMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL | |
AP03 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT | |
AR01 | 01/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH | |
AP03 | SECRETARY APPOINTED DAVID ALISTAIR TURNBULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ORBITAL PARK ASHFORD KENT TN24 0GA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CERTNM | COMPANY NAME CHANGED MAGAZINE MAILING LIMITED CERTIFICATE ISSUED ON 08/11/10 | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE KLEINMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT BURFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PAULINE BURFORD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 09/06/2007 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 6 HASLEMERE INDUSTRIAL ESTATE SUTTON ROAD MAIDSTONE KENT ME15 9LQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | ANPAL FINANCE LIMITED | |
COMPOSITE GURANTEE & DEBENTURE | Satisfied | EAST TRUST LIMITED | |
DEBENTURE | Satisfied | NEATACTION LIMITED |
ORBITAL MAILING LIMITED owns 1 domain names.
mag-mail.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Rechargeable Publicity |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Rechargeable Publicity |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Rechargeable Publicity |
Canterbury City Council | |
|
Publicity & Promotion |
Kent County Council | |
|
Computer and Other IT Expenditure (Comms Charges) |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Canterbury City Council | |
|
Publicity & Promotion |
Kent County Council | |
|
Advertising (Other than for Staff) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |