About

Registered Number: 05322463
Date of Incorporation: 30/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 224 Brandwood Road, Kings Heath, Birmingham, West Midlands, B14 6LD

 

Established in 2004, Mcp Marketing Ltd are based in Birmingham in West Midlands, it's status at Companies House is "Active". Mcp Marketing Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRESTON, Myles Sebastian 30 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 October 2008
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 22 February 2006
NEWINC - New incorporation documents 30 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.