About

Registered Number: 03774930
Date of Incorporation: 20/05/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: Ver House 23/25 High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE

 

Msc Marketing Ltd was founded on 20 May 1999, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNELL, Stephen Phillip 20 May 1999 15 June 2005 1
Secretary Name Appointed Resigned Total Appointments
COOK, Marion Louise 16 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 May 2019
MR01 - N/A 29 April 2019
AA01 - Change of accounting reference date 02 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
CERTNM - Change of name certificate 17 November 2004
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
363s - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 20 May 2003
CERTNM - Change of name certificate 21 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 10 October 2000
225 - Change of Accounting Reference Date 02 August 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
363s - Annual Return 22 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
225 - Change of Accounting Reference Date 30 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
NEWINC - New incorporation documents 20 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.