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

MARKETING DEVELOPMENTS LIMITED

17 FRAMFIELD ROAD, LONDON, N5 1UU,
Company Registration Number
04051252
Private Limited Company
Active

Company Overview

About Marketing Developments Ltd
MARKETING DEVELOPMENTS LIMITED was founded on 2000-08-11 and has its registered office in London. The organisation's status is listed as "Active". Marketing Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
17 FRAMFIELD ROAD
LONDON
N5 1UU
Other companies in GU52
 
Filing Information
Company Number 04051252
Company ID Number 04051252
Date formed 2000-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931209156  
Last Datalog update: 2025-02-05 14:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING DEVELOPMENTS LIMITED
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Companies with same name MARKETING DEVELOPMENTS LIMITED
The following companies were found which have the same name as MARKETING DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKETING DEVELOPMENTS INCORPORATED Michigan UNKNOWN

Company Officers of MARKETING DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ALICE MCNEILL
 Director 2012-12-03
EDMUND JOHN PRATT
 Director 2001-05-29
POLLY LOUISE WAITE
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND JOHN PRATT
 Company Secretary 2009-01-10 2010-02-05
JENNIFER GRACE PRATT
 Company Secretary 2001-05-29 2009-01-10
JENNIFER GRACE PRATT
 Director 2001-05-29 2009-01-10
SUZANNE BREWER
 Nominated Secretary 2000-08-11 2001-05-29
KEVIN BREWER
 Nominated Director 2000-08-11 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE ALICE MCNEILL MARKETING RESIDENTIALS LTD Director 2013-05-13 CURRENT 2013-05-13 Active
EDMUND JOHN PRATT MARKETING RESIDENTIALS LTD Director 2013-05-13 CURRENT 2013-05-13 Active
POLLY LOUISE WAITE MARKETING RESIDENTIALS LTD Director 2013-05-13 CURRENT 2013-05-13 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
2025-01-1430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-09PSC02Notification of Second Whitehall Properties Llp as a person with significant control on 2016-08-12
2021-06-09PSC09Withdrawal of a person with significant control statement on 2021-06-09
2021-04-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN PRATT
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 3 the Walnuts Church Crookham Fleet Hampshire GU52 6RW
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-10-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-10-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MRS SOPHIE ALICE MCNEILL
2012-12-03AP01DIRECTOR APPOINTED DR POLLY LOUISE WAITE
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-25CH01Director's details changed for Mr Edmund John Pratt on 2011-05-25
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM 8 Kings Quarter Maidenhead Berkshire SL6 1AN
2010-08-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN PRATT / 11/08/2010
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY EDMUND PRATT
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-12288aSECRETARY APPOINTED MR EDMUND JOHN PRATT
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER PRATT
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY JENNIFER PRATT
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-10-31363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-10-31190LOCATION OF DEBENTURE REGISTER
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BANCROFT HOUSE, 34 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LA
2008-02-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PRATT / 29/02/2008
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / EDMUND PRATT / 29/02/2008
2007-08-13363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-15190LOCATION OF DEBENTURE REGISTER
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH HERTFORDSHIRE SG3 6EX
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-15363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-05363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-24363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-10-31363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-18363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-28225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288bSECRETARY RESIGNED
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2001-06-0488(2)RAD 29/05/01--------- £ SI 1@1=1 £ IC 1/2
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARKETING DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETING DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARKETING DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETING DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MARKETING DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as MARKETING DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 N5 1UU