Established in 1997, Mail Marketing (UK) Ltd have registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at this company. This company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Jonathan | 23 March 2012 | 28 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
MR04 - N/A | 30 December 2019 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 01 August 2018 | |
AA01 - Change of accounting reference date | 20 April 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM02 - Termination of appointment of secretary | 28 November 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AA01 - Change of accounting reference date | 06 October 2016 | |
AA01 - Change of accounting reference date | 03 October 2016 | |
MR01 - N/A | 07 March 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AP01 - Appointment of director | 29 January 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AP03 - Appointment of secretary | 06 April 2012 | |
TM02 - Termination of appointment of secretary | 06 April 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AR01 - Annual Return | 29 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 04 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2008 | |
353 - Register of members | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2006 | |
363a - Annual Return | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
AA - Annual Accounts | 17 January 2006 | |
AA - Annual Accounts | 22 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
363s - Annual Return | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 09 March 2004 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 26 September 1999 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
363b - Annual Return | 17 April 1998 | |
287 - Change in situation or address of Registered Office | 17 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
225 - Change of Accounting Reference Date | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
NEWINC - New incorporation documents | 28 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2016 | Fully Satisfied |
N/A |