About

Registered Number: 01548057
Date of Incorporation: 02/03/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

 

Mycon Marketing Services Ltd was registered on 02 March 1981 and has its registered office in Rugby, Warwickshire. Connor, George Goodwin, Connor, George Goodwyn, Connor, Mark, Connor, Rachel Elizabeth are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, George Goodwin N/A - 1
CONNOR, George Goodwyn N/A - 1
CONNOR, Mark N/A - 1
CONNOR, Rachel Elizabeth 01 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 10 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 January 2017
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
363a - Annual Return 31 October 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 09 January 2001
363s - Annual Return 24 December 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 23 March 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 25 February 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1996
123 - Notice of increase in nominal capital 10 January 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 19 December 1994
288 - N/A 13 December 1994
AA - Annual Accounts 16 March 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
123 - Notice of increase in nominal capital 21 February 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 02 March 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 06 May 1992
287 - Change in situation or address of Registered Office 13 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 21 May 1991
363 - Annual Return 18 March 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.