Active - Proposal to Strike off
Company Information for MSQ MARKETING LIMITED
MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ,
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Company Registration Number
04273580
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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MSQ MARKETING LIMITED | ||||||||
Legal Registered Office | ||||||||
MSQ PARTNERS LIMITED 90 TOTTENHAM COURT ROAD LONDON W1T 4TJ Other companies in W1T | ||||||||
Previous Names | ||||||||
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Company Number | 04273580 | |
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Company ID Number | 04273580 | |
Date formed | 2001-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-02-28 | |
Account next due | 2016-11-30 | |
Latest return | 2016-08-20 | |
Return next due | 2017-09-03 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-12 02:05:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSQ MARKETING PRIVATE LIMITED | MATRUKRUPA NIVAS PLOT NO 5 SHREEKSHETRA VIHAR BHUBANESWAR Orissa 751019 | Active | Company formed on the 2015-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ASHISH SHAH |
||
PETER DAVID REID |
||
DANIEL JOHN YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN ANTHONY WRIGHT |
Director | ||
COLIN JOHN BRIGDEN |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Director | ||
MARTIN JOHN CLARKE |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
RICHARD STEPHEN NICHOLS |
Director | ||
ROGER MALCOLM SELMAN |
Director | ||
MICHAEL GUY BUTTERWORTH |
Company Secretary | ||
MICHAEL GUY BUTTERWORTH |
Director | ||
DAVID ERNEST WRIGHT |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW BODEN |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.A.S. PUBLICITY LIMITED | Director | 2013-05-31 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-05-31 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
LLOYD NORTHOVER LIMITED | Director | 2013-05-31 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
MARKETPLACE PROPERTIES LIMITED | Director | 2013-05-31 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
OSBORNE PR LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
PPI LEEDS LIMITED | Director | 2013-05-31 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
SYMMETRY MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
Z DIGITAL LTD | Director | 2013-05-31 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
BRAND NEW MEDIA LIMITED | Director | 2013-05-31 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
MARKETPLACE HOLDINGS LTD. | Director | 2013-05-31 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
SILVER BULLET GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
CHICK SMITH TROTT LIMITED | Director | 2013-05-31 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
THEATRE BRAND EXPERIENCE LIMITED | Director | 2013-05-31 | CURRENT | 1991-06-27 | Dissolved 2014-06-10 | |
P.M.CRAFTS LIMITED | Director | 2013-05-31 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
THEATRE CAST & CREW LTD | Director | 2013-05-31 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
GENERATOR MARKETING SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
BLAKEDEW 394 LIMITED | Director | 2013-05-31 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
MARKETPLACE DESIGN LIMITED | Director | 2013-05-31 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
EVELOW LIMITED | Director | 2013-05-31 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
TACTICAL MARKETING GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
BANNERMAN GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
E PRINCIPALS PLC. | Director | 2013-05-31 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
TWENTYSIX LONDON LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
TWENTYSIXGROUP LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
SMARTS (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 1992-08-10 | Dissolved 2016-01-19 | |
AI LONDON LIMITED | Director | 2013-05-31 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-05-31 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
SMARTS (BIRMINGHAM) LIMITED | Director | 2013-05-31 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
BANC GROUP LIMITED | Director | 2011-11-17 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
FIFTH RING IAS LIMITED | Director | 2011-10-17 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
WAX COMMUNICATIONS LIMITED | Director | 2011-10-17 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
MSQ DORMANT LIMITED | Director | 2011-07-28 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
MSQ SERVICES LIMITED | Director | 2011-07-28 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2011-07-28 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
MBASTACK LIMITED | Director | 2011-07-28 | CURRENT | 1995-02-08 | Active | |
SMARTS (NI) LIMITED | Director | 2011-07-28 | CURRENT | 1990-03-08 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2011-07-28 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2011-07-28 | CURRENT | 1980-07-25 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2011-07-22 | CURRENT | 1987-10-28 | Active | |
TWENTYSIX LIMITED | Director | 2011-02-01 | CURRENT | 1996-03-27 | Active | |
MSQ PROPERTY LIMITED | Director | 2011-01-27 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
APR PHOTOGRAPHY LIMITED | Director | 2010-12-06 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
MSQ HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
TURN SQ LTD | Director | 2017-02-01 | CURRENT | 2014-01-10 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2013-08-06 | CURRENT | 1987-10-28 | Active | |
MSQ PROPERTY LIMITED | Director | 2013-08-05 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
MSQ HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
MBASTACK LIMITED | Director | 2013-08-05 | CURRENT | 1995-02-08 | Active | |
TWENTYSIX LIMITED | Director | 2013-08-05 | CURRENT | 1996-03-27 | Active | |
SMARTS (NI) LIMITED | Director | 2013-08-05 | CURRENT | 1990-03-08 | Active | |
MSQ PARTNERS LTD | Director | 2013-08-05 | CURRENT | 2011-08-18 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2013-08-05 | CURRENT | 1980-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 16/12/2015 | |
CERTNM | Company name changed illuminas LIMITED\certificate issued on 28/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2014 | |
RES13 | Resolutions passed:<ul><li>Various agreements as listed 16/07/2014<li>ALTER ARTICLES<li>Various agreements as listed 16/07/2014</ul> | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042735800007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM C/O Msq Partners Ltd 6 York Street London W1U 6PL England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042735800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042735800008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042735800007 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 20/08/12 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED ASHISH SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
AR01 | 20/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | |
288a | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MEDIA HOUSE QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 14 WELBECK STREET LONDON W1G 9XU | |
CERTNM | COMPANY NAME CHANGED INCEPTA MARKETING INTELLIGENCE L IMITED CERTIFICATE ISSUED ON 21/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NVM PRIVATE EQUITY LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18 OCTOBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC |
MSQ MARKETING LIMITED owns 3 domain names.
enginerooms.co.uk illuminas-global.co.uk shoreditch-studio.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as MSQ MARKETING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |