Active
Company Information for MARKETING NORTH LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
03610706
Private Limited Company
Active |
Company Name | |
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MARKETING NORTH LIMITED | |
Legal Registered Office | |
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG14 | |
Company Number | 03610706 | |
---|---|---|
Company ID Number | 03610706 | |
Date formed | 1998-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719119237 |
Last Datalog update: | 2024-11-05 15:06:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKETING NORTH EAST LIMITED | BUILDING 3 FIELDS END BUSINESS PARK DAVEY ROAD THURNSCOE GOLDTHORPE SOUTH YORKSHIRE S63 0JF | Dissolved | Company formed on the 2012-09-13 | |
MARKETING NORTHERN PIXELS INC. | 56 ALSACE CANDIAC Quebec J5R 5R7 | Active | Company formed on the 2004-06-03 | |
MARKETING NORTHWEST, INC. | 5276 237TH TERRACE SE ISSAQUAH WA 98029 | Dissolved | Company formed on the 1979-01-02 | |
MARKETING NORTHWEST, LLC | 1523 132ND ST SE # C406 EVERETT WA 982087200 | Active | Company formed on the 2020-05-15 |
Officer | Role | Date Appointed |
---|---|---|
B H COMPANY SECRETARIES LTD |
||
NATALIE LIZETTE MUCKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GOODWIN |
Company Secretary | ||
PETER JOHN GOODWIN |
Director | ||
B H COMPANY SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK-TEST TECHNOLOGIES LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
WALDHAM PRECISION ENGINEERING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
FRIENDLY VETS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
APOCALYPSO FILMS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1997-02-26 | Dissolved 2017-05-30 | |
VICTORIA V EDMONDSON LTD | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-07-22 | |
SUGARSNAP LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Active | |
IMPROJECT LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-09-22 | |
EASYWAY (BRISTOL) LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Dissolved 2015-08-25 | |
CLAUDIA JOSEPH LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
FOCUS EXECUTIVE LIMITED | Company Secretary | 2000-04-07 | CURRENT | 1988-11-21 | Active | |
CHARLES ABBY LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1996-07-03 | Active | |
ASPEN PRODUCTS (U.K.) LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1983-07-14 | Active - Proposal to Strike off | |
ALUMINI HOLDINGS LIMITED | Company Secretary | 1994-02-09 | CURRENT | 1994-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
Director's details changed for Natalie Lizette Muckell on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
CH01 | Director's details changed for Natalie Lizette Muckell on 2018-07-11 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC02 | Notification of Fleet Street Print & Design Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-14 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Natalie Lizette Muckell on 2014-08-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B H COMPANY SECRETARIES LTD on 2014-08-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MUCKELL / 07/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE LOAN £22109 19/02/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/02--------- £ SI 1@1=1 £ IC 200/201 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/04/99--------- £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 NORTH LIMITED
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as MARKETING NORTH 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. |