About

Registered Number: 01507339
Date of Incorporation: 11/07/1980 (43 years and 9 months ago)
Company Status: Liquidation
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

 

Having been setup in 1980, Marketing Services (London) Ltd are based in Droitwich, it's status is listed as "Liquidation".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 16 January 2020
RESOLUTIONS - N/A 15 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2020
LIQ01 - N/A 15 January 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 05 April 2018
SH06 - Notice of cancellation of shares 14 July 2017
SH03 - Return of purchase of own shares 14 July 2017
RESOLUTIONS - N/A 03 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 07 April 2016
CH03 - Change of particulars for secretary 29 March 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 28 March 2014
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 11 April 2013
AR01 - Annual Return 10 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2012
SH01 - Return of Allotment of shares 30 March 2012
SH19 - Statement of capital 26 March 2012
RESOLUTIONS - N/A 20 March 2012
RESOLUTIONS - N/A 20 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2012
CAP-SS - N/A 20 March 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 08 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 17 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 05 April 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 05 May 2000
AAMD - Amended Accounts 30 September 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 16 April 1998
395 - Particulars of a mortgage or charge 19 January 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 27 July 1997
AA - Annual Accounts 24 May 1996
363s - Annual Return 09 April 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 07 March 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 23 June 1994
287 - Change in situation or address of Registered Office 08 June 1994
RESOLUTIONS - N/A 22 November 1993
AA - Annual Accounts 28 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 09 April 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 21 June 1991
363 - Annual Return 10 May 1990
AA - Annual Accounts 26 March 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
363 - Annual Return 28 October 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 23 November 1987
288 - N/A 08 July 1987
363 - Annual Return 20 October 1986
AA - Annual Accounts 19 August 1986
123 - Notice of increase in nominal capital 07 August 1984
NEWINC - New incorporation documents 11 July 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.