MARCOM COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03311824

Incorporation date

02/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/1997)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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08/07/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09

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01/07/2015

Appointment of a voluntary liquidator

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01/07/2015

Resolutions

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30/06/2015

Declaration of solvency

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26/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

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25/02/2015

Satisfaction of charge 3 in full

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25/02/2015

Satisfaction of charge 4 in full

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05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

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05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

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14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

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25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

05/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

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17/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2013-01-18

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13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

19/11/2012

Resolutions

View PDF (3 pages)

09/07/2012

Memorandum and Articles of Association

View PDF (8 pages)

09/07/2012

Resolutions

View PDF (3 pages)

03/07/2012

Duplicate mortgage certificatecharge no:4

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28/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

20/05/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

04/01/2012

Appointment of Mr Peter Hayes as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

14/11/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/09/2010

Resolutions

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15/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

25/02/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

25/02/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/01/2010

Full accounts made up to 2008-03-31

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03/12/2009

Appointment of Mr Peter John Hallett as a director

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18/10/2009

Appointment of Mr Stephen Yapp as a director

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18/10/2009

Termination of appointment of Timothy Perks as a director

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22/07/2009

Appointment terminated director martin balaam

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18/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/03/2009

Resolutions

View PDF (4 pages)

17/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 19/11/2008 from 1 ridgemead close southgate london N14 6NW uk

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from 47 high street barnet herts EN5 5UW uk

View PDF (1 pages)

31/07/2008

Registered office changed on 01/08/2008 from 80 great eastern street london EC2A 3RS

View PDF (1 pages)

06/02/2008

Return made up to 03/02/08; full list of members

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13/11/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

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07/11/2007

Resolutions

View PDF (9 pages)

07/11/2007

Registered office changed on 08/11/07 from: 20 station parade cockfosters road cockfosters herts EN4 0DW

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07/11/2007

Secretary resigned;director resigned

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07/11/2007

Director resigned

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07/11/2007

Director resigned

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07/11/2007

Director resigned

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07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

New director appointed

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07/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Declaration of satisfaction of mortgage/charge

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24/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

16/02/2007

Registered office changed on 17/02/07 from: 2ND floor sterling house langston road loughton essex IG10 3TS

View PDF (1 pages)

04/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2006

Total exemption small company accounts made up to 2006-06-30

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02/02/2006

Return made up to 03/02/06; full list of members

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23/01/2006

Director's particulars changed

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21/12/2005

Total exemption small company accounts made up to 2005-06-30

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23/03/2005

Registered office changed on 24/03/05 from: 13/17 high beech road loughton essex IG10 4BN

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21/02/2005

Return made up to 03/02/05; full list of members

View PDF (9 pages)

31/08/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

02/02/2004

Return made up to 03/02/04; full list of members

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28/09/2003

Accounts for a small company made up to 2003-06-30

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28/08/2003

Ad 15/01/03--------- £ si [email protected]

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17/02/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

10/03/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

29/11/2001

Accounts for a small company made up to 2001-06-30

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22/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

22/02/2001

Ad 04/04/00--------- £ si 599900@1=599900 £ ic 100/600000

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22/02/2001

Director's particulars changed

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22/02/2001

Director's particulars changed

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22/02/2001

Director resigned

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05/11/2000

Director resigned

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22/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

S-div 11/04/00

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21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

Resolutions

View PDF (14 pages)

21/06/2000

£ nc 1000/1000000 11/04/00

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17/04/2000

New director appointed

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17/04/2000

New director appointed

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17/04/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

11/03/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

22/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

20/03/1997

Accounting reference date extended from 28/02/98 to 30/06/98

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20/03/1997

Ad 13/03/97--------- £ si 100@1=100 £ ic 2/102

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19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

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02/02/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Yapp, Stephen	Director	12/10/2009 - 07/09/2010	99
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/02/1997 - 02/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/02/1997 - 02/02/1997	67500
Hallett, Peter John	Director	13/10/2009 - 31/01/2014	95
Perks, Timothy Howard	Director	04/11/2007 - 12/10/2009	53

Persons with Significant Control

No PSC data available.

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Description

About MARCOM COMMUNICATIONS LIMITED

MARCOM COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 02/02/1997 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCOM COMMUNICATIONS LIMITED?

MARCOM COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 02/02/1997 and dissolved on 02/11/2016.

Where is MARCOM COMMUNICATIONS LIMITED located?

MARCOM COMMUNICATIONS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does MARCOM COMMUNICATIONS LIMITED do?

MARCOM COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARCOM COMMUNICATIONS LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.