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Home > England & Wales Companies > M.S.T. MARKETING SERVICE TEAM LIMITED
Company Information for

M.S.T. MARKETING SERVICE TEAM LIMITED

86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
04218075
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About M.s.t. Marketing Service Team Ltd
M.S.T. MARKETING SERVICE TEAM LIMITED was founded on 2001-05-16 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
M.S.T. MARKETING SERVICE TEAM LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 04218075
Date formed 2001-05-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 00:22:35
Primary Source:Companies House
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Company Officers of M.S.T. MARKETING SERVICE TEAM LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
 Company Secretary 2004-09-30
LOUISE DITCHFIELD
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES STOKES
 Director 2004-12-02 2013-07-04
ALESSANDRO REBUFFO
 Director 2004-08-05 2004-12-02
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
 Company Secretary 2002-06-20 2004-09-30
J C BRANNAM INC
 Director 2002-03-19 2004-08-05
L J WILLIS INC
 Director 2002-03-19 2004-08-05
ROHIT PANDYA
 Company Secretary 2002-04-12 2002-06-20
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
 Company Secretary 2001-05-16 2002-04-12
JONATHAN CHARLES BRANNAM
 Director 2001-05-16 2002-03-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-05-16 2001-05-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-05-16 2001-05-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
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PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
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PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
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PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
LOUISE DITCHFIELD DRAX PROPERTIES LIMITED Director 2018-06-25 CURRENT 2000-04-26 Active
LOUISE DITCHFIELD EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED Director 2014-03-10 CURRENT 1997-05-07 Dissolved 2016-02-02
LOUISE DITCHFIELD LE CASE LIMITED Director 2013-08-09 CURRENT 2008-05-08 Active
LOUISE DITCHFIELD BRACKLEN LTD Director 2013-05-08 CURRENT 2005-03-14 Dissolved 2014-10-28
LOUISE DITCHFIELD KILLEABA LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2015-01-13
LOUISE DITCHFIELD BUCKLEIGH LIMITED Director 2013-05-08 CURRENT 2006-01-15 Dissolved 2015-03-24
LOUISE DITCHFIELD INTERNATIONAL CLEANING SYSTEMS LIMITED Director 2013-05-08 CURRENT 2006-03-13 Dissolved 2015-07-28
LOUISE DITCHFIELD ANGUS CONSULTANTS LIMITED Director 2013-05-08 CURRENT 1999-07-26 Dissolved 2016-01-12
LOUISE DITCHFIELD CM FASHION PLANET LIMITED Director 2013-05-08 CURRENT 2003-10-09 Dissolved 2016-04-05
LOUISE DITCHFIELD SUNNYCREST LIMITED Director 2013-05-08 CURRENT 2005-06-08 Dissolved 2016-11-22
LOUISE DITCHFIELD C.D.P. CHEMICAL DESIGN PLANNING LTD. Director 2013-05-08 CURRENT 1992-04-08 Active - Proposal to Strike off
LOUISE DITCHFIELD MOUSER CONSULTANTS LTD Director 2013-05-08 CURRENT 1999-06-08 Active - Proposal to Strike off
LOUISE DITCHFIELD ICOM GAS SYSTEMS LIMITED Director 2012-12-17 CURRENT 2007-06-26 Dissolved 2015-01-20
LOUISE DITCHFIELD MOORECREST LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-02-03
LOUISE DITCHFIELD BUXOM LIMITED Director 2012-12-17 CURRENT 1999-09-06 Dissolved 2014-03-04
LOUISE DITCHFIELD MARKSTEAD SYSTEMS LIMITED Director 2012-12-17 CURRENT 1998-07-17 Dissolved 2015-02-24
LOUISE DITCHFIELD HUACO LIMITED Director 2012-12-17 CURRENT 2007-09-26 Dissolved 2014-12-23
LOUISE DITCHFIELD MARBAYA LIMITED Director 2012-12-17 CURRENT 2007-02-27 Dissolved 2014-10-07
LOUISE DITCHFIELD GOODMART TRADING LTD Director 2012-12-17 CURRENT 1999-03-01 Dissolved 2014-09-09
LOUISE DITCHFIELD FASTLANE MARKETING LIMITED Director 2012-12-17 CURRENT 1995-12-01 Dissolved 2015-04-14
LOUISE DITCHFIELD NEW EXTRUSION SOFTWARE LIMITED Director 2012-12-17 CURRENT 1999-06-02 Dissolved 2015-12-08
LOUISE DITCHFIELD INTRACO UK LIMITED Director 2012-12-17 CURRENT 1999-05-12 Dissolved 2016-02-02
LOUISE DITCHFIELD FRESHSTREAM ENTERPRISES LIMITED Director 2012-12-17 CURRENT 1997-02-10 Dissolved 2016-01-19
LOUISE DITCHFIELD ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Director 2012-12-17 CURRENT 1995-10-13 Dissolved 2015-03-24
LOUISE DITCHFIELD CLIPPERFORD LIMITED Director 2012-12-17 CURRENT 2006-05-31 Dissolved 2016-09-13
LOUISE DITCHFIELD FRANTOS LIMITED Director 2012-12-17 CURRENT 2008-07-23 Dissolved 2017-04-04
LOUISE DITCHFIELD WILLOW PROMOTIONS LIMITED Director 2012-12-17 CURRENT 2010-06-01 Active - Proposal to Strike off
LOUISE DITCHFIELD GLOBAL PRODUCT SERVICES LIMITED Director 2012-12-17 CURRENT 2000-09-01 Dissolved 2018-04-17
LOUISE DITCHFIELD ANGLO MARINE UK LIMITED Director 2012-12-17 CURRENT 2004-09-20 Active
LOUISE DITCHFIELD PEACOCK & SONS LIMITED Director 2012-12-17 CURRENT 1997-09-29 Active - Proposal to Strike off
LOUISE DITCHFIELD KINGSNORTH INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 1999-06-29 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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-16DS01APPLICATION FOR STRIKING-OFF
2013-09-26AP01DIRECTOR APPOINTED LOUISE DITCHFIELD
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2013-08-06AC92ORDER OF COURT - RESTORATION
2009-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-08-19652aAPPLICATION FOR STRIKING-OFF
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-06-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-07-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-28288cSECRETARY'S PARTICULARS CHANGED
2004-06-28363aRETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30ELRESS386 DISP APP AUDS 03/03/03
2003-07-30ELRESS366A DISP HOLDING AGM 03/03/03
2003-07-08363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-07-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB
2002-07-05288bSECRETARY RESIGNED
2002-07-05288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW SECRETARY APPOINTED
2002-05-30363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288bDIRECTOR RESIGNED
2002-05-01288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-0188(2)RAD 16/05/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-31225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of M.S.T. MARKETING SERVICE TEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.S.T. MARKETING SERVICE TEAM LIMITED
Trademarks
We have not found any records of M.S.T. MARKETING SERVICE TEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.S.T. MARKETING SERVICE TEAM 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 (7487 - Other business activities) as M.S.T. MARKETING SERVICE TEAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.S.T. MARKETING SERVICE TEAM 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 M.S.T. MARKETING SERVICE TEAM 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 M.S.T. MARKETING SERVICE TEAM LIMITED any grants or awards.
Ownership
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