THE MARKETING MACHINE UK LIMITED

Key Data

Status

Dissolved

Company No.

04477036

Incorporation date

03/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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10/11/2011

Secretary's details changed for Rda Co Secs Limited on 2011-11-11

View PDF (2 pages)

07/11/2011

First Gazette notice for voluntary strike-off

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31/10/2011

Application to strike the company off the register

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/05/2011

Registered office address changed from 41 London Street Reading Berkshire RG1 4PS England on 2011-05-05

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/09/2010

Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 2010-09-02

View PDF (1 pages)

13/11/2009

Secretary's details changed for Rda Co Secs Limited on 2009-11-13

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/12/2008

Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / HouseName/Number was: , now: peartree house; Street was: yorkshire bank chambers, now: bolham lane; Area was: market square, now: ; Post Code was: DN22 6DQ, now: DN22 6SU; Country was: , now: england

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from c/o richard davison associates yorkshire bank chambers, marke retford NOTTINGHAMSHIREDN22 6DQ

View PDF (1 pages)

13/10/2008

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

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11/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

17/05/2007

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

View PDF (6 pages)

18/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

02/08/2006

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

View PDF (5 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

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

View PDF (5 pages)

20/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Return made up to 08/09/04; full list of members

View PDF (2 pages)

12/07/2004

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

View PDF (5 pages)

03/11/2003

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

View PDF (5 pages)

07/09/2003

Return made up to 08/09/03; full list of members

View PDF (2 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

22/07/2002

Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100

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22/07/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (1 pages)

04/07/2002

Registered office changed on 05/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
RDA CO SECS LIMITED	Corporate Secretary	03/07/2002 - Present	81
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	16011
London Law Services Limited	Nominee Director	03/07/2002 - 03/07/2002	15403
Franks, Stuart	Director	03/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE MARKETING MACHINE UK LIMITED

THE MARKETING MACHINE UK LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at Peartree House, Bolham Lane, Retford, Nottinghamshire DN22 6SU. 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 THE MARKETING MACHINE UK LIMITED?

THE MARKETING MACHINE UK LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 20/02/2012.

Where is THE MARKETING MACHINE UK LIMITED located?

THE MARKETING MACHINE UK LIMITED is registered at Peartree House, Bolham Lane, Retford, Nottinghamshire DN22 6SU.

What does THE MARKETING MACHINE UK LIMITED do?

THE MARKETING MACHINE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MARKETING MACHINE UK LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.