SUBSCRIPTIONS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03434215

Incorporation date

14/09/1997

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

09/06/2014

Final Gazette dissolved following liquidation

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09/03/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (14 pages)

09/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (14 pages)

10/11/2011

Administrator's progress report to 2011-10-31

View PDF (9 pages)

30/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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25/10/2011

Administrator's progress report to 2011-10-04

View PDF (12 pages)

05/07/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

19/06/2011

Result of meeting of creditors

View PDF (2 pages)

01/06/2011

Statement of administrator's proposal

View PDF (33 pages)

30/05/2011

Registered office address changed from Dorland House 14 - 16 Regent Street London SW1Y 4PH United Kingdom on 2011-05-31

View PDF (2 pages)

12/04/2011

Appointment of an administrator

View PDF (1 pages)

29/03/2011

Termination of appointment of Oliver Spark as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Alistair Ramsay as a director

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21/11/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (5 pages)

21/11/2010

Resolutions

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (8 pages)

14/10/2010

Director's details changed for John Howard Colvin on 2010-09-15

View PDF (2 pages)

14/10/2010

Director's details changed for Peter Nevell Phelps on 2010-09-15

View PDF (2 pages)

14/10/2010

Director's details changed for Oliver James Spark on 2010-09-15

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

29/09/2010

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 2010-09-30

View PDF (1 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (5 pages)

20/09/2010

Resolutions

View PDF (2 pages)

10/11/2009

Appointment of Delano Derrick Bushby as a secretary

View PDF (3 pages)

10/11/2009

Termination of appointment of Melanie Heron as a secretary

View PDF (2 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

27/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (7 pages)

18/03/2009

Director appointed oliver james spark

View PDF (2 pages)

20/10/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

25/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/09/2006

Return made up to 15/09/06; full list of members

View PDF (4 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Ad 20/12/02--------- £ si [email protected]=160

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13/09/2006

Nc inc already adjusted 20/12/02

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30/03/2006

New director appointed

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27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

14/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/09/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

06/01/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

19/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

20/02/2002

Resolutions

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20/02/2002

Resolutions

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20/02/2002

Resolutions

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20/02/2002

Resolutions

View PDF (1 pages)

20/02/2002

Ad 15/01/02--------- £ si 2500@1=2500 £ ic 5000/7500

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

12/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

05/12/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

13/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Ad 14/04/00--------- £ si 98@1

View PDF (2 pages)

12/04/2001

Ad 09/04/01--------- £ si 1111@1=1111 £ ic 3889/5000

View PDF (2 pages)

03/04/2001

Ad 28/02/01--------- £ si 1700@1=1700 £ ic 2189/3889

View PDF (2 pages)

03/04/2001

Ad 28/02/01--------- £ si 389@1=389 £ ic 1800/2189

View PDF (2 pages)

03/04/2001

Registered office changed on 04/04/01 from: macilvin moore 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD

View PDF (1 pages)

03/04/2001

Ad 28/02/01--------- £ si 1700@1=1700 £ ic 100/1800

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

£ nc 1000/1000000 28/02/01

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15/03/2001

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

02/07/2000

Accounts for a small company made up to 2000-02-29

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15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

03/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

12/05/1999

Registered office changed on 13/05/99 from: 100 baker street london W1M 1LA

View PDF (1 pages)

12/05/1999

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

28/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

01/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

01/10/1997

Resolutions

View PDF (2 pages)

30/09/1997

Certificate of change of name

View PDF (3 pages)

28/09/1997

Registered office changed on 29/09/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

14/09/1997

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Phelps, Peter Nevell	Director	15/04/2001 - Present	45
Colvin, John Howard	Director	23/09/1997 - 15/01/1998	39
Colvin, John Howard	Director	28/02/2001 - Present	39
Spark, Oliver James	Director	30/11/2008 - 16/03/2011	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/09/1997 - 23/09/1997	68517

Persons with Significant Control

No PSC data available.

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Description

About SUBSCRIPTIONS MARKETING LIMITED

SUBSCRIPTIONS MARKETING LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at Dorland House 14-16 Regent Street, London SW1Y 4PH. There are currently 3 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 SUBSCRIPTIONS MARKETING LIMITED?

SUBSCRIPTIONS MARKETING LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 09/06/2014.

Where is SUBSCRIPTIONS MARKETING LIMITED located?

SUBSCRIPTIONS MARKETING LIMITED is registered at Dorland House 14-16 Regent Street, London SW1Y 4PH.

What does SUBSCRIPTIONS MARKETING LIMITED do?

SUBSCRIPTIONS MARKETING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SUBSCRIPTIONS MARKETING LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved following liquidation.