MARKETING IMAGE LIMITED

Key Data

Status

Dissolved

Company No.

02331233

Incorporation date

28/12/1988

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/12/1988)

24/02/2012

Final Gazette dissolved following liquidation

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24/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

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24/11/2011

Return of final meeting in a creditors' voluntary winding up

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31/10/2011

Liquidators' statement of receipts and payments to 2011-10-25

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16/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

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16/11/2009

Registered office address changed from 3 Coldbath Square London EC1R 5HL on 2009-11-17

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01/11/2009

Statement of affairs with form 4.19

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01/11/2009

Appointment of a voluntary liquidator

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01/11/2009

Resolutions

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30/09/2009

Appointment Terminated Secretary kingswood nominees LIMITED

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15/03/2009

Return made up to 14/02/09; no change of members

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15/03/2009

Director's Change of Particulars / jonathan kempner / 01/02/2009 / HouseName/Number was: , now: 6 totteridge park; Street was: red corners, now: totteridge common; Area was: brookshill drive, now: ; Post Town was: harrow weald, now: london; Region was: middlesex, now: ; Post Code was: HA3 6SB, now: N20 8NH

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05/03/2008

Return made up to 14/02/08; no change of members

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06/01/2008

Total exemption small company accounts made up to 2006-12-31

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01/03/2007

Return made up to 14/02/07; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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29/03/2006

Total exemption small company accounts made up to 2004-12-31

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13/03/2006

Return made up to 14/02/06; full list of members

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08/03/2006

Declaration of satisfaction of mortgage/charge

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17/01/2006

Declaration of satisfaction of mortgage/charge

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08/03/2005

Return made up to 14/02/05; full list of members

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08/03/2005

Director's particulars changed

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/03/2004

Return made up to 14/02/04; full list of members

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08/07/2003

Total exemption small company accounts made up to 2002-12-31

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22/05/2003

Particulars of mortgage/charge

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21/03/2003

Return made up to 14/02/03; full list of members

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21/03/2003

Director's particulars changed

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17/10/2002

Total exemption small company accounts made up to 2001-12-31

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13/05/2002

Declaration of satisfaction of mortgage/charge

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30/04/2002

Secretary resigned

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22/04/2002

New secretary appointed

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08/04/2002

Return made up to 14/02/02; full list of members

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03/12/2001

Declaration of satisfaction of mortgage/charge

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03/12/2001

Declaration of satisfaction of mortgage/charge

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01/10/2001

Accounts for a small company made up to 2000-12-31

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29/04/2001

Return made up to 14/02/01; full list of members

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24/10/2000

Accounts for a small company made up to 1999-12-31

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29/02/2000

Return made up to 14/02/00; full list of members

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15/08/1999

Accounts for a small company made up to 1998-12-31

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15/08/1999

Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE

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31/03/1999

Particulars of mortgage/charge

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23/03/1999

Return made up to 14/02/99; no change of members

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23/03/1999

Director's particulars changed

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29/01/1999

Particulars of mortgage/charge

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12/07/1998

Accounts for a small company made up to 1997-12-31

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05/05/1998

Registered office changed on 06/05/98 from: c/o halperns 19-29 woburn place london WC1H 0XF

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24/02/1998

Return made up to 14/02/98; full list of members

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09/07/1997

Registered office changed on 10/07/97 from: c/o petrie onnie and morris 104-105 newgate street london EC1A 7LJ

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03/06/1997

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

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14/04/1997

Return made up to 14/02/97; full list of members

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06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

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11/12/1996

Particulars of mortgage/charge

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01/12/1996

Particulars of mortgage/charge

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07/09/1996

Accounts for a small company made up to 1995-12-31

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06/03/1996

Return made up to 14/02/96; full list of members

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06/03/1996

Director's particulars changed

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15/08/1995

Accounts for a small company made up to 1994-12-31

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22/02/1995

Return made up to 14/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/07/1994

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

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24/02/1994

Return made up to 14/02/94; full list of members

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24/02/1994

Registered office changed on 25/02/94

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26/05/1993

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

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27/02/1993

Return made up to 14/02/93; full list of members

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27/02/1993

Director's particulars changed

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04/11/1992

Accounts for a small company made up to 1991-12-31

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22/07/1992

Return made up to 28/06/92; full list of members

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30/06/1991

Return made up to 28/06/91; full list of members

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04/06/1991

Accounts for a small company made up to 1990-12-31

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12/12/1990

Accounts for a small company made up to 1989-12-31

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13/09/1990

Return made up to 28/06/90; full list of members

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30/01/1989

Accounting reference date notified as 31/12

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26/01/1989

Wd 13/01/89 ad 04/01/89--------- £ si 998@1=998 £ ic 2/1000

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26/01/1989

Director resigned;new director appointed

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26/01/1989

Secretary resigned;new secretary appointed

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28/12/1988

Incorporation

View PDF (11 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
KINGSWOOD NOMINEES LIMITED	Corporate Secretary	21/03/2002 - 16/08/2009	18
Kempner, Sidney	Secretary	03/02/1997 - 21/03/2002	1

Persons with Significant Control

No PSC data available.

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Description

About MARKETING IMAGE LIMITED

MARKETING IMAGE LIMITED is an(a) Dissolved company incorporated on 28/12/1988 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently no 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 IMAGE LIMITED?

MARKETING IMAGE LIMITED is currently Dissolved. It was registered on 28/12/1988 and dissolved on 24/02/2012.

Where is MARKETING IMAGE LIMITED located?

MARKETING IMAGE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does MARKETING IMAGE LIMITED do?

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

What is the latest filing for MARKETING IMAGE LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.