Company Information for MK MARKETING GROUP LIMITED
CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES,
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Company Registration Number
01233734
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MK MARKETING GROUP LIMITED | ||
Legal Registered Office | ||
CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES Other companies in NR6 | ||
Previous Names | ||
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Company Number | 01233734 | |
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Company ID Number | 01233734 | |
Date formed | 1975-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 21:04:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MK MARKETING GROUP INC | 20355 NE 34 CT AVENTURA FL 33180 | Inactive | Company formed on the 2015-03-06 | |
MK MARKETING GROUP LLC | 5314 16 AVE # 113 Kings BROOKLYN NY 11204 | Active | Company formed on the 2018-09-18 | |
MK MARKETING GROUP INCORPORATED | California | Unknown | ||
Mk Marketing Group Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD NICHOLAS DREW |
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EDWARD NICHOLAS DREW |
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ROBERT WILLIAM TUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM FREDERICK MICHELLI |
Director | ||
SARAH SYLVA MICHELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MK MARKETING SUPPORT LIMITED | Company Secretary | 1991-01-14 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
MK MARKETING SUPPORT LIMITED | Director | 2002-02-01 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
ANGLIAN BUSINESS SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-26 | Active | |
MK MARKETING SUPPORT LIMITED | Director | 1999-03-24 | CURRENT | 1987-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK ENGLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 11695 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TUCK / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS DREW / 12/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 3-5 WENSUM MOUNT HELLESDON NORWICH NORFOLK NR6 5AQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 11695 | |
AR01 | 14/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 11695 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 11695 | |
AR01 | 14/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TUCK / 21/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: MEADOW HOUSE FISHERGATE NORWICH NORFOLK NR3 1SE | |
CERTNM | COMPANY NAME CHANGED THE MICHELLI KINGHAM MARKETING G ROUP LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Bank Borrowings Overdrafts | 2013-12-31 | £ 81 |
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Creditors Due Within One Year | 2013-01-01 | £ 67,360 |
Creditors Due Within One Year | 2012-01-01 | £ 65,668 |
Other Creditors Due Within One Year | 2013-01-01 | £ 3,934 |
Other Creditors Due Within One Year | 2012-01-01 | £ 3,934 |
Taxation Social Security Due Within One Year | 2013-01-01 | £ 26,246 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 26,373 |
Trade Creditors Within One Year | 2013-01-01 | £ 28,811 |
Trade Creditors Within One Year | 2012-01-01 | £ 34,427 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MK MARKETING GROUP LIMITED
Called Up Share Capital | 2013-01-01 | £ 11,695 |
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Called Up Share Capital | 2012-01-01 | £ 11,695 |
Cash Bank In Hand | 2013-01-01 | £ 70,568 |
Cash Bank In Hand | 2012-01-01 | £ 67,788 |
Current Assets | 2013-01-01 | £ 170,885 |
Current Assets | 2012-01-01 | £ 139,877 |
Debtors | 2013-01-01 | £ 94,695 |
Debtors | 2012-01-01 | £ 68,466 |
Fixed Assets | 2013-01-01 | £ 8,157 |
Fixed Assets | 2012-01-01 | £ 6,850 |
Other Debtors | 2013-01-01 | £ 2,592 |
Other Debtors | 2012-01-01 | £ 2,600 |
Shareholder Funds | 2013-01-01 | £ 111,682 |
Shareholder Funds | 2012-01-01 | £ 81,059 |
Stocks Inventory | 2013-01-01 | £ 5,622 |
Stocks Inventory | 2012-01-01 | £ 3,623 |
Tangible Fixed Assets | 2013-01-01 | £ 8,058 |
Tangible Fixed Assets | 2012-01-01 | £ 6,751 |
Debtors and other cash assets
MK MARKETING GROUP LIMITED owns 1 domain names.
mk-group.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MK MARKETING GROUP LIMITED are:
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. |