CONCERTO MARKETING SERVICES LIMITED

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CONCERTO MARKETING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02570426

Incorporation date

20/12/1990

Size

Unreported

Contacts

Registered address

Registered address

Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PECopy
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Latest events (Record since 20/12/1990)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon06/07/2011
Application to strike the company off the register
dot icon24/01/2011
Total exemption full accounts made up to 2010-10-31
dot icon24/06/2010
Registered office address changed from The Little Barn Hever Edenbridge Kent TN8 7ER on 2010-06-25
dot icon18/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon18/04/2010
Register(s) moved to registered inspection location
dot icon18/04/2010
Register inspection address has been changed
dot icon18/04/2010
Director's details changed for Mrs Elizabeth Whitmarsh on 2010-04-17
dot icon19/01/2010
Total exemption full accounts made up to 2009-10-31
dot icon20/04/2009
Return made up to 17/04/09; full list of members
dot icon17/02/2009
Total exemption full accounts made up to 2008-10-31
dot icon16/04/2008
Return made up to 17/04/08; full list of members
dot icon25/02/2008
Total exemption full accounts made up to 2007-10-31
dot icon13/06/2007
Registered office changed on 14/06/07 from: 1 little mount sion tunbridge wells kent TN1 1YS
dot icon24/04/2007
Return made up to 17/04/07; full list of members
dot icon02/01/2007
Total exemption full accounts made up to 2006-10-31
dot icon09/10/2006
New secretary appointed
dot icon09/10/2006
Secretary resigned
dot icon26/04/2006
Return made up to 17/04/06; full list of members
dot icon17/04/2006
Total exemption full accounts made up to 2005-10-31
dot icon03/11/2005
Director resigned
dot icon03/11/2005
Secretary resigned;director resigned
dot icon03/11/2005
New secretary appointed
dot icon08/06/2005
Full accounts made up to 2004-10-31
dot icon19/05/2005
Return made up to 17/04/05; full list of members
dot icon13/03/2005
Auditor's resignation
dot icon13/03/2005
Secretary resigned
dot icon13/03/2005
New secretary appointed
dot icon13/03/2005
Registered office changed on 14/03/05 from: manor court yard bignor near pulborough west sussex RH20 1QD
dot icon08/09/2004
New secretary appointed
dot icon22/08/2004
Full accounts made up to 2003-10-31
dot icon27/07/2004
Secretary resigned;director resigned
dot icon20/04/2004
Return made up to 17/04/04; full list of members
dot icon01/09/2003
Full accounts made up to 2002-10-31
dot icon27/04/2003
Return made up to 17/04/03; full list of members
dot icon27/04/2003
Location of register of members address changed
dot icon28/08/2002
Accounts for a small company made up to 2001-10-31
dot icon13/05/2002
Return made up to 17/04/02; full list of members
dot icon13/05/2002
Director resigned
dot icon15/08/2001
Accounts for a small company made up to 2000-10-31
dot icon13/05/2001
Return made up to 17/04/01; full list of members
dot icon17/08/2000
Accounts for a small company made up to 1999-10-31
dot icon27/04/2000
Return made up to 17/04/00; full list of members
dot icon11/08/1999
Accounts for a small company made up to 1998-10-31
dot icon14/05/1999
Return made up to 17/04/99; no change of members
dot icon12/08/1998
Accounts for a small company made up to 1997-10-31
dot icon19/05/1998
Return made up to 17/04/98; no change of members
dot icon19/05/1998
Director resigned
dot icon01/12/1997
New secretary appointed;new director appointed
dot icon13/11/1997
Secretary resigned
dot icon18/08/1997
Accounts for a small company made up to 1996-10-31
dot icon18/05/1997
Return made up to 17/04/97; full list of members
dot icon23/03/1997
New director appointed
dot icon21/08/1996
Accounts for a small company made up to 1995-10-31
dot icon01/05/1996
Return made up to 17/04/96; change of members
dot icon01/05/1996
Location of register of members address changed
dot icon15/08/1995
Accounts for a small company made up to 1994-10-31
dot icon10/05/1995
Registered office changed on 11/05/95 from: grove farm barns creake road sculthorpe, fakenham norfolk NR21 9NB
dot icon10/04/1995
Return made up to 17/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/09/1994
Accounts for a small company made up to 1993-10-31
dot icon20/04/1994
Return made up to 17/04/94; no change of members
dot icon10/08/1993
Accounts for a small company made up to 1992-10-31
dot icon03/05/1993
Return made up to 17/04/93; full list of members
dot icon23/08/1992
Accounts for a small company made up to 1991-10-31
dot icon21/04/1992
Return made up to 17/04/92; no change of members
dot icon21/04/1992
Registered office changed on 22/04/92
dot icon28/07/1991
Return made up to 06/07/91; full list of members
dot icon17/01/1991
Accounting reference date notified as 31/10
dot icon12/01/1991
Registered office changed on 13/01/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon12/01/1991
New director appointed
dot icon12/01/1991
New director appointed
dot icon12/01/1991
Director resigned;new director appointed
dot icon12/01/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon20/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadbent, Matthew Quintin
Director
01/11/1997 - 23/07/2004
16
Curtis-Brignell, David William
Director
29/11/1996 - 10/12/1997
6
Gostling, Bryan Richard
Secretary
23/07/2004 - 01/12/2004
2
Pellew, Roger Keith Eric
Secretary
01/12/2004 - 22/09/2005
3
Whitmarsh, Anthony
Secretary
02/09/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCERTO MARKETING SERVICES LIMITED

CONCERTO MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 20/12/1990 with the registered office located at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERTO MARKETING SERVICES LIMITED?

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CONCERTO MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 20/12/1990 and dissolved on 31/10/2011.

Where is CONCERTO MARKETING SERVICES LIMITED located?

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CONCERTO MARKETING SERVICES LIMITED is registered at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE.

What does CONCERTO MARKETING SERVICES LIMITED do?

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CONCERTO MARKETING SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CONCERTO MARKETING SERVICES LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.