Marketing Week Communications Ltd

About

Registered Number: 03119804
Date of Incorporation: 30/10/1995 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/01/2015 (9 years and 4 months ago)
Registered Address: Wells Point, 79 Wells Street, London, W1T 3QN

 

Marketing Week Communications Ltd was setup in 1995. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Brankin, Grainne, Baty, Claire Vanessa, Jones, Matthew David Alexander, Keith, Philippa Anne, Scott, Jonathan, Taylor, Calum Barrie David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Jonathan 30 October 1995 17 September 2001 1
TAYLOR, Calum Barrie David 17 September 2001 07 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BRANKIN, Grainne 30 July 2014 - 1
BATY, Claire Vanessa 01 October 2012 29 January 2014 1
JONES, Matthew David Alexander 29 January 2014 30 July 2014 1
KEITH, Philippa Anne 01 October 2011 01 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 October 2014
DS01 - Striking off application by a company 25 September 2014
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
PARENT_ACC - N/A 20 March 2014
AGREEMENT1 - N/A 20 March 2014
GUARANTEE1 - N/A 20 March 2014
TM02 - Termination of appointment of secretary 04 February 2014
AP03 - Appointment of secretary 04 February 2014
TM01 - Termination of appointment of director 04 December 2013
AR01 - Annual Return 15 November 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 29 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 31 October 2012
AP03 - Appointment of secretary 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AA - Annual Accounts 02 April 2012
AD01 - Change of registered office address 03 January 2012
AR01 - Annual Return 16 December 2011
TM01 - Termination of appointment of director 18 October 2011
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 20 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 04 November 2010
AP03 - Appointment of secretary 01 October 2010
AP01 - Appointment of director 01 October 2010
TM02 - Termination of appointment of secretary 01 October 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
363a - Annual Return 10 November 2006
353 - Register of members 02 October 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 10 November 2005
353 - Register of members 29 September 2005
CERTNM - Change of name certificate 13 July 2005
RESOLUTIONS - N/A 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 19 November 2004
AUD - Auditor's letter of resignation 01 September 2004
AA - Annual Accounts 02 March 2004
363a - Annual Return 11 November 2003
225 - Change of Accounting Reference Date 07 July 2003
AA - Annual Accounts 23 April 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
225 - Change of Accounting Reference Date 12 February 2003
287 - Change in situation or address of Registered Office 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363s - Annual Return 03 November 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 14 December 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 04 November 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
AA - Annual Accounts 06 July 1999
363b - Annual Return 24 November 1998
288c - Notice of change of directors or secretaries or in their particulars 24 November 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 25 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
NEWINC - New incorporation documents 30 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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