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Home > England & Wales Companies > MCD MARKETING LIMITED
Company Information for

MCD MARKETING LIMITED

24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS,
Company Registration Number
03010065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcd Marketing Ltd
MCD MARKETING LIMITED was founded on 1995-01-16 and has its registered office in Crowthorne. The organisation's status is listed as "Active - Proposal to Strike off". Mcd Marketing Limited is a Private Limited Company registered in 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
MCD MARKETING LIMITED
 
Legal Registered Office
24 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS
Other companies in RG45
 
Filing Information
Company Number 03010065
Company ID Number 03010065
Date formed 1995-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640110502  
Last Datalog update: 2021-03-09 07:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCD MARKETING LIMITED
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Companies with same name MCD MARKETING LIMITED
The following companies were found which have the same name as MCD MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCD MARKETING LTD British Columbia Dissolved
MCD MARKETING COMMUNICATION DEVELOPPMENT Delaware Unknown
MCD MARKETING, INC. 2460 SE SHIPPING ROAD PT ST LUCIE FL 34985 Inactive Company formed on the 1998-07-23
MCD MARKETING GROUP INCORPORATED New Jersey Unknown
MCD MARKETING CONSULTING LLC 160 INDIAN COVE LANE PONTE VEDRA BEACH FL 32082 Active Company formed on the 2021-02-25

Company Officers of MCD MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANNE HAVARD MCDOWELL
 Company Secretary 2012-01-31
ANNE HAVARD MCDOWELL
 Director 1995-03-10
PAUL ROBERT MCDOWELL
 Director 1995-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEVEN MILES
 Company Secretary 1995-03-10 2012-01-31
NICHOLAS STEVEN MILES
 Director 2002-11-01 2012-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-16 1995-03-10
INSTANT COMPANIES LIMITED
 Nominated Director 1995-01-16 1995-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE HAVARD MCDOWELL CUT ONLINE LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
PAUL ROBERT MCDOWELL MCD PRODUCTS & SERVICES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-11DS01Application to strike the company off the register
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0116/01/14 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0116/01/13 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILES
2012-02-16AP03Appointment of Anne Havard Mcdowell as company secretary
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MILES
2012-02-07AR0116/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0116/01/11 ANNUAL RETURN FULL LIST
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-20MG01Particulars of a mortgage or charge / charge no: 1
2010-02-01AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVEN MILES / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MCDOWELL / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAVARD MCDOWELL / 01/02/2010
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-19288aNEW DIRECTOR APPOINTED
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-08363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-08-15225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-05363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-02-27287REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 21 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NU
1995-06-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-0688(2)RAD 01/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-12CERTNMCOMPANY NAME CHANGED FLOWERBOOST LIMITED CERTIFICATE ISSUED ON 13/04/95
1995-04-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-09288NEW DIRECTOR APPOINTED
1995-04-09287REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MCD MARKETING 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 MCD MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 166,491
Creditors Due Within One Year 2012-12-31 £ 138,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MCD MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 504,322
Cash Bank In Hand 2012-12-31 £ 424,950
Current Assets 2013-12-31 £ 908,659
Current Assets 2012-12-31 £ 882,783
Debtors 2013-12-31 £ 404,337
Debtors 2012-12-31 £ 457,833
Shareholder Funds 2013-12-31 £ 770,672
Shareholder Funds 2012-12-31 £ 749,919
Tangible Fixed Assets 2013-12-31 £ 28,504
Tangible Fixed Assets 2012-12-31 £ 5,538

Debtors and other cash assets

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

MCD MARKETING LIMITED owns 1 domain names.

mcdmarketing.co.uk  

Trademarks
We have not found any records of MCD MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCD MARKETING 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 (73120 - Media representation services) as MCD MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MCD MARKETING LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 10, Quarry Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GW 41,75011/Aug/2003
Aylesbury Vale District Council Unit 10, Quarry Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GW 41,75011/Aug/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCD MARKETING 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 MCD MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG45 6LS