About

Registered Number: 03774930
Date of Incorporation: 20/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Ver House 23/25 High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE

 

Based in Hertfordshire, Msc Marketing Ltd was registered on 20 May 1999, it's status at Companies House is "Active". There are 2 directors listed as Cook, Marion Louise, Mcconnell, Stephen Phillip for the organisation. We do not know the number of employees at this business.

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.