M B Advertising & Marketing Ltd was registered on 17 January 1989 with its registered office in South Yorkshire, it has a status of "Active". This organisation has one director listed as Jenkinson, Ian at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINSON, Ian | N/A | 26 April 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 17 January 2020 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 17 January 2018 | |
CH01 - Change of particulars for director | 14 August 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AD01 - Change of registered office address | 08 December 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH01 - Change of particulars for director | 16 October 2010 | |
CH03 - Change of particulars for secretary | 16 October 2010 | |
AD01 - Change of registered office address | 25 August 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 18 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 23 January 2006 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 27 January 2004 | |
RESOLUTIONS - N/A | 29 October 2003 | |
MISC - Miscellaneous document | 29 October 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
AUD - Auditor's letter of resignation | 28 October 2003 | |
AUD - Auditor's letter of resignation | 08 October 2003 | |
AA - Annual Accounts | 26 July 2003 | |
287 - Change in situation or address of Registered Office | 05 February 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 12 November 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 07 February 2001 | |
RESOLUTIONS - N/A | 27 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2000 | |
123 - Notice of increase in nominal capital | 27 December 2000 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 20 February 1997 | |
288 - N/A | 22 August 1996 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 14 July 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
MEM/ARTS - N/A | 01 May 1995 | |
288 - N/A | 13 April 1995 | |
363s - Annual Return | 10 February 1995 | |
MEM/ARTS - N/A | 20 September 1994 | |
AA - Annual Accounts | 06 July 1994 | |
RESOLUTIONS - N/A | 12 May 1994 | |
RESOLUTIONS - N/A | 12 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1994 | |
123 - Notice of increase in nominal capital | 12 May 1994 | |
RESOLUTIONS - N/A | 05 May 1994 | |
RESOLUTIONS - N/A | 05 May 1994 | |
288 - N/A | 05 May 1994 | |
CERTNM - Change of name certificate | 25 February 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 13 July 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363b - Annual Return | 15 January 1992 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
363a - Annual Return | 20 May 1991 | |
AA - Annual Accounts | 28 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1991 | |
363 - Annual Return | 08 January 1991 | |
395 - Particulars of a mortgage or charge | 03 December 1990 | |
128(4) - Notice of assignment of name or new name to any class of shares | 25 April 1989 | |
RESOLUTIONS - N/A | 24 April 1989 | |
RESOLUTIONS - N/A | 24 April 1989 | |
RESOLUTIONS - N/A | 24 April 1989 | |
RESOLUTIONS - N/A | 24 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 1989 | |
288 - N/A | 07 March 1989 | |
288 - N/A | 07 March 1989 | |
287 - Change in situation or address of Registered Office | 07 March 1989 | |
MEM/ARTS - N/A | 02 March 1989 | |
RESOLUTIONS - N/A | 22 February 1989 | |
CERTNM - Change of name certificate | 22 February 1989 | |
NEWINC - New incorporation documents | 17 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 November 1990 | Outstanding |
N/A |