About

Registered Number: 04679224
Date of Incorporation: 26/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Bothy, Swyncombe, Henley-On-Thames, Oxfordshire, RG9 6EA,

 

Mbk Marketing Ltd was registered on 26 February 2003 and has its registered office in Henley-On-Thames, Oxfordshire, it's status is listed as "Active". We do not know the number of employees at the organisation. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAPUSINSKI, Boguslaw Michal 26 February 2003 - 1
GRAHAM, Evelyn Sarah 26 February 2003 24 August 2010 1
Secretary Name Appointed Resigned Total Appointments
TIMMS, Brenda 26 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 27 February 2016
CH01 - Change of particulars for director 27 February 2016
AA - Annual Accounts 27 December 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 16 March 2006
363a - Annual Return 15 March 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 29 December 2004
287 - Change in situation or address of Registered Office 16 November 2004
363s - Annual Return 26 March 2004
225 - Change of Accounting Reference Date 30 December 2003
287 - Change in situation or address of Registered Office 06 September 2003
NEWINC - New incorporation documents 26 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.