About

Registered Number: 00967200
Date of Incorporation: 28/11/1969 (51 years and 4 months ago)
Company Status: Active
Registered Address: 8-10 Station Road, Manor Park, London, E12 5BT

 

Established in 1969, Marketing Services (Travel & Tourism) Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Brian Fred N/A - 1
ALLEN, Maria Antonia N/A 01 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Fred Allen/
1934-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 26 September 2013
AD01 - Change of registered office address 23 May 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 February 2011
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 09 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 28 December 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 04 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 02 November 1992
363a - Annual Return 08 April 1992
AA - Annual Accounts 26 March 1992
363a - Annual Return 12 May 1991
AA - Annual Accounts 19 April 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 27 July 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 01 March 1988
363 - Annual Return 04 July 1986
AA - Annual Accounts 17 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.