About

Registered Number: 04716827
Date of Incorporation: 31/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR

 

Based in Market Harborough in Leicestershire, Multi Resource Marketing Ltd was setup in 2003, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Neil 03 June 2003 - 1
RIGBY, Marc 01 October 2018 - 1
CHABASSIEU, Didier 05 July 2011 17 October 2016 1
PORTASS, Mary 03 June 2003 12 January 2011 1
SHERRIN, Daniel John 03 June 2003 05 July 2011 1
VAN REETH, Gerritt 05 July 2011 17 October 2016 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 March 2019
CH01 - Change of particulars for director 13 February 2019
AP01 - Appointment of director 11 October 2018
PSC07 - N/A 20 April 2018
PSC02 - N/A 20 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 November 2016
RESOLUTIONS - N/A 10 November 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 14 December 2011
RESOLUTIONS - N/A 20 July 2011
RESOLUTIONS - N/A 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 24 February 2011
RESOLUTIONS - N/A 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
CH01 - Change of particulars for director 26 May 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH03 - Change of particulars for secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 23 April 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 18 April 2007
SA - Shares agreement 11 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 05 April 2004
225 - Change of Accounting Reference Date 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
RESOLUTIONS - N/A 02 September 2003
RESOLUTIONS - N/A 02 September 2003
RESOLUTIONS - N/A 02 September 2003
RESOLUTIONS - N/A 02 September 2003
RESOLUTIONS - N/A 02 September 2003
123 - Notice of increase in nominal capital 02 September 2003
395 - Particulars of a mortgage or charge 06 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
CERTNM - Change of name certificate 14 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
287 - Change in situation or address of Registered Office 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
RESOLUTIONS - N/A 08 June 2003
RESOLUTIONS - N/A 08 June 2003
123 - Notice of increase in nominal capital 08 June 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.