About

Registered Number: 00799253
Date of Incorporation: 02/04/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: Moor Hall, Cookham Maidenhead, Berkshire, SL6 9QH

 

Marketing House Publishers Ltd was founded on 02 April 1964 and has its registered office in Berkshire, it's status is listed as "Active". This company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEMPLE, Kirsty 29 January 2016 01 August 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 22 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 28 October 2016
CH01 - Change of particulars for director 09 September 2016
TM02 - Termination of appointment of secretary 25 August 2016
AP01 - Appointment of director 23 June 2016
AP03 - Appointment of secretary 23 June 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 24 November 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 20 February 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 04 December 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 20 February 2012
TM01 - Termination of appointment of director 03 February 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 16 November 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
363s - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 06 March 2000
RESOLUTIONS - N/A 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 December 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 20 January 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 04 October 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 12 April 1995
288 - N/A 31 January 1995
363s - Annual Return 31 January 1995
288 - N/A 01 August 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 24 August 1993
AA - Annual Accounts 21 April 1993
RESOLUTIONS - N/A 24 March 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
363s - Annual Return 01 March 1993
288 - N/A 14 September 1992
288 - N/A 05 March 1992
363s - Annual Return 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 10 April 1991
288 - N/A 23 August 1990
288 - N/A 10 April 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
288 - N/A 20 November 1989
288 - N/A 19 June 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.