About

Registered Number: 03566592
Date of Incorporation: 19/05/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Olde Cottage, Green Lane, Stanmore, Middlesex, HA7 3AA

 

Based in Stanmore in Middlesex, Made to Measure Marketing Ltd was registered on 19 May 1998, it's status is listed as "Active". The current directors of the business are listed as Bailey, Robert, Bailey, Andrea Margaret in the Companies House registry. We don't currently know the number of employees at Made to Measure Marketing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Robert 17 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Andrea Margaret 17 August 1998 11 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Bailey/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 02 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 13 June 2010
CH01 - Change of particulars for director 13 June 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 12 May 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 17 June 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 09 June 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 30 March 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 27 May 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 20 March 2000
225 - Change of Accounting Reference Date 05 November 1999
395 - Particulars of a mortgage or charge 17 September 1999
363s - Annual Return 10 June 1999
CERTNM - Change of name certificate 27 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.