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Home > England & Wales Companies > MARKETING PROJECT MANAGEMENT LIMITED
Company Information for

MARKETING PROJECT MANAGEMENT LIMITED

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
02955581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marketing Project Management Ltd
MARKETING PROJECT MANAGEMENT LIMITED was founded on 1994-08-04 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Marketing Project Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKETING PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT7
 
Filing Information
Company Number 02955581
Company ID Number 02955581
Date formed 1994-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 15:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING PROJECT MANAGEMENT LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Companies with same name MARKETING PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as MARKETING PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKETING PROJECT MANAGEMENT INC Georgia Unknown

Company Officers of MARKETING PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH BEAN
Company Secretary 1994-08-04
RICHARD CHARLES THOMSETT
Director 1994-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-08-04 1994-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-21SOAS(A)Voluntary dissolution strike-off suspended
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-22DS01Application to strike the company off the register
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-08CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH BEAN on 2016-12-13
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 31 the Island the Island Thames Ditton Surrey KT7 0SQ
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-29CH01Director's details changed for Richard Charles Thomsett on 2012-06-29
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM 2Nd Floor 11-13 Broad Court London WC2B 5PY
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-13AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-13AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2011-08-25AR0104/08/11 ANNUAL RETURN FULL LIST
2011-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-10-15AR0104/08/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSETT / 04/08/2010
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-02MISCSECTION 519
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 3 BRAD STREET LONDON SE1 8TN
2009-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-24363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-19363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 6 TOKEN YARD PUTNEY HIGH STREET LONDON SW15 1SR
2004-09-03363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-12-05363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-17288cDIRECTOR'S PARTICULARS CHANGED
2001-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-05-23AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-26395PARTICULARS OF MORTGAGE/CHARGE
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/98
1998-09-08363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-08-12363sRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/96
1996-08-28ELRESS386 DISP APP AUDS 10/08/96
1996-08-28ELRESS252 DISP LAYING ACC 10/08/96
1996-08-28363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1996-08-28ELRESS366A DISP HOLDING AGM 10/08/96
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 32A QUILL LANE PUTNEY LONDON SW15 1PD
1996-08-13363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/95
1994-08-10288SECRETARY RESIGNED
1994-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MARKETING PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKETING PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-02 Outstanding ROBIN KEITH DRUMMOND
DEBENTURE 1999-07-26 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1998-10-09 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31

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 MARKETING PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MARKETING PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MARKETING PROJECT MANAGEMENT LIMITED owns 9 domain names.

brandarchitectsnaming.co.uk   healthimperative.co.uk   imperativehealth.co.uk   imperatoushealth.co.uk   imperatushealth.co.uk   organisationalbrandalignment.co.uk   organizationalbrandalignment.co.uk   viavi.co.uk   businessbrandalignment.co.uk  

Trademarks
We have not found any records of MARKETING PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MARKETING PROJECT MANAGEMENT LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETING PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKETING PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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