Marketing Gloucester Ltd

About

Registered Number: 06589269
Date of Incorporation: 09/05/2008 (16 years and 1 month ago)
Company Status: Liquidation
Registered Address: Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

 

Marketing Gloucester Ltd was founded on 09 May 2008 with its registered office in Bristol, it's status at Companies House is "Liquidation". There are 18 directors listed as Acland, Owen James, Atine, Christopher Adeyi, Hargreaves, Vivienne Manuellita Rae, Hawthorne, Jenny, Turner, Mike, Hewson, Jon, Chalmers, Paul Samuel, Draper, John Neil, Grzonka, Pete, Hanna, Simon Richard, Joshi, Hiren, Lloyd, Bairbre Patrick, Mean, Ian Richard, Muccini, Franco, O'donovan, Kevin, Oakes, Laura, Rogers, Peter David, Tennant, Alison Jane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACLAND, Owen James 28 June 2019 - 1
ATINE, Christopher Adeyi 17 October 2013 - 1
HARGREAVES, Vivienne Manuellita Rae 01 April 2018 - 1
HAWTHORNE, Jenny 01 April 2018 - 1
TURNER, Mike 17 October 2013 - 1
CHALMERS, Paul Samuel 11 December 2008 02 December 2010 1
DRAPER, John Neil 04 September 2008 02 November 2010 1
GRZONKA, Pete 04 September 2008 07 October 2011 1
HANNA, Simon Richard 22 May 2012 01 April 2018 1
JOSHI, Hiren 01 June 2011 17 October 2013 1
LLOYD, Bairbre Patrick 01 June 2011 20 June 2013 1
MEAN, Ian Richard 24 November 2011 18 November 2015 1
MUCCINI, Franco 04 September 2008 26 February 2010 1
O'DONOVAN, Kevin 15 June 2011 18 November 2015 1
OAKES, Laura 24 November 2011 29 February 2012 1
ROGERS, Peter David 11 December 2008 09 July 2010 1
TENNANT, Alison Jane 26 November 2012 01 April 2018 1
Secretary Name Appointed Resigned Total Appointments
HEWSON, Jon 09 May 2008 04 September 2008 1

Filing History

Document Type Date
LIQ02 - N/A 04 May 2020
AD01 - Change of registered office address 09 April 2020
RESOLUTIONS - N/A 01 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2020
TM01 - Termination of appointment of director 04 February 2020
AA - Annual Accounts 31 January 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 19 May 2017
RESOLUTIONS - N/A 23 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 19 July 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 29 January 2016
AA - Annual Accounts 09 January 2016
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 12 January 2015
MISC - Miscellaneous document 09 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 02 January 2014
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 24 December 2012
AP01 - Appointment of director 27 November 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 18 October 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 14 October 2011
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 25 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AD01 - Change of registered office address 22 June 2011
TM01 - Termination of appointment of director 23 February 2011
TM01 - Termination of appointment of director 23 February 2011
TM01 - Termination of appointment of director 23 February 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
TM01 - Termination of appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 26 August 2010
AR01 - Annual Return 26 August 2010
TM01 - Termination of appointment of director 16 August 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 23 April 2010
AA - Annual Accounts 22 March 2010
MEM/ARTS - N/A 25 September 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
363a - Annual Return 21 August 2009
225 - Change of Accounting Reference Date 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
NEWINC - New incorporation documents 09 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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