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MARKETING MANAGEMENT CONSULTANCY LTD

Company number 12528759

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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)
21 Jul 2023	AD01	Registered office address changed from PO Box 4385 12528759 - Companies House Default Address Cardiff CF14 8LH to Suite One Peel Mill Commercial Street Morley LS27 8AG on 21 July 2023	View PDF Registered office address changed from PO Box 4385 12528759 - Companies House Default Address Cardiff CF14 8LH to Suite One Peel Mill Commercial Street Morley LS27 8AG on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	RP05	Registered office address changed to PO Box 4385, 12528759 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2023	View PDF Registered office address changed to PO Box 4385, 12528759 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC01	Notification of Henry Christie Hallahan as a person with significant control on 1 December 2021	View PDF Notification of Henry Christie Hallahan as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Marc Potton as a director on 1 December 2021	View PDF Termination of appointment of Marc Potton as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Marc Potton as a person with significant control on 1 December 2021	View PDF Cessation of Marc Potton as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AP01	Appointment of Mr Henry Christie Hallahan as a director on 1 December 2021	View PDF Appointment of Mr Henry Christie Hallahan as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	TM01	Termination of appointment of Denise Valarie Courtnell as a director on 17 April 2020	View PDF Termination of appointment of Denise Valarie Courtnell as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC01	Notification of Marc Potton as a person with significant control on 17 April 2020	View PDF Notification of Marc Potton as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Denise Valarie Courtnell as a person with significant control on 17 April 2020	View PDF Cessation of Denise Valarie Courtnell as a person with significant control on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr Marc Potton as a director on 17 April 2020	View PDF Appointment of Mr Marc Potton as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MARKETING MANAGEMENT CONSULTANCY LTD

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