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MARKETING CONSULTANCY LIMITED(THE)

Company number 01874005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
16 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
18 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
16 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 AP01 Appointment of Mrs Karla Smith as a director on 12 March 2018
09 Jan 2018 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
09 Jan 2018 AP01 Appointment of Mr Chris Stephen Waters as a director on 9 January 2018
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
12 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 103
03 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 103
06 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012