MARKETING DRIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02320100

Incorporation date

20/11/1988

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1988)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-09-29

View PDF (1 pages)

30/08/2010

Appointment of William Harry Iii as a director

View PDF (3 pages)

30/08/2010

Appointment of George Christopher Wlodyka as a director

View PDF (3 pages)

30/08/2010

Appointment of Colin Hood as a director

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Termination of appointment of Nicholas Camera as a director

View PDF (1 pages)

29/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

04/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (4 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-21 meard street london W1F 0EY

View PDF (1 pages)

11/12/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

19/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Accounts made up to 2004-12-31

View PDF (2 pages)

03/01/2006

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

12/07/2004

Accounts made up to 2002-12-31

View PDF (8 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

20/07/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/09/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/09/2002

Registered office changed on 04/09/02

View PDF (0 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

03/08/2002

Secretary's particulars changed

View PDF (1 pages)

23/05/2002

Return made up to 30/06/01; full list of members

View PDF (6 pages)

23/05/2002

Location of register of members

View PDF (1 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

09/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/11/2000

Secretary's particulars changed

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/08/2000

Return made up to 30/06/00; full list of members

View PDF (10 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

16/08/1999

Return made up to 30/06/99; full list of members

View PDF (10 pages)

15/07/1999

Return made up to 30/06/98; full list of members

View PDF (10 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

16/02/1999

Miscellaneous

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/03/1998

Resolutions

View PDF (12 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

10/09/1997

Return made up to 30/06/97; full list of members

View PDF (0 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

04/09/1996

Director's particulars changed

View PDF (0 pages)

30/10/1995

S-div 18/04/95

View PDF (1 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/08/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

27/07/1995

Resolutions

View PDF (0 pages)

27/07/1995

Resolutions

View PDF (0 pages)

27/07/1995

Resolutions

View PDF (1 pages)

04/06/1995

Auditor's resignation

View PDF (1 pages)

26/01/1995

Registered office changed on 27/01/95 from: 843 finchley road london NW11 8NA

View PDF (0 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

24/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

15/03/1994

Return made up to 21/11/93; full list of members

View PDF (0 pages)

19/09/1993

Return made up to 30/06/93; no change of members

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

18/02/1993

Return made up to 21/11/92; no change of members

View PDF (0 pages)

18/02/1993

Director's particulars changed

View PDF (0 pages)

04/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

28/07/1992

Ad 17/09/91--------- £ si 7900@1

View PDF (0 pages)

28/07/1992

Particulars of contract relating to shares

View PDF (0 pages)

19/07/1992

Ad 17/09/91--------- £ si 7900@1

View PDF (0 pages)

09/07/1992

Return made up to 21/11/91; full list of members

View PDF (0 pages)

09/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

15/10/1991

Ad 17/09/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

£ nc 100/10000 17/09/91

View PDF (1 pages)

14/10/1991

Certificate of change of name

View PDF (2 pages)

28/08/1991

Registered office changed on 29/08/91 from: 1 cheyne court high street ruislip middlesex HA4 8LB

View PDF (0 pages)

05/06/1991

Director resigned

View PDF (0 pages)

05/06/1991

Return made up to 21/11/90; no change of members

View PDF (0 pages)

05/06/1991

Return made up to 21/11/89; full list of members

View PDF (0 pages)

19/05/1991

Accounts made up to 1991-03-31

View PDF (1 pages)

19/05/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

19/05/1991

Resolutions

View PDF (0 pages)

19/05/1991

Resolutions

View PDF (0 pages)

19/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/07/1989

Registered office changed on 20/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

20/11/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARKETING DRIVE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Hood, Colin	Director	18/06/2010 - Present	13
Walker, Guy Christian	Director	16/08/2002 - 27/03/2003	15
Bean, Louise	Secretary	09/11/2005 - Present	103
Perry, Philip James Erskine	Director	16/08/2002 - 22/12/2007	62
Taffinder, Nicholas James	Director	22/12/2007 - Present	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARKETING DRIVE GROUP LIMITED

MARKETING DRIVE GROUP LIMITED is an(a) Dissolved company incorporated on 20/11/1988 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. There are currently 5 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 MARKETING DRIVE GROUP LIMITED?

MARKETING DRIVE GROUP LIMITED is currently Dissolved. It was registered on 20/11/1988 and dissolved on 22/02/2012.

Where is MARKETING DRIVE GROUP LIMITED located?

MARKETING DRIVE GROUP LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does MARKETING DRIVE GROUP LIMITED do?

MARKETING DRIVE GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MARKETING DRIVE GROUP LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.