Based in London, Maris Marketing Services Ltd was setup in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Crossman, Ian Michael, Groom, Adrian Roger, Headley, Stephen Eldridge Sinclair, Holder, Andrew Jonathan, Sciarretta, Robert Gordon, Stocks, Howard Gregory in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSSMAN, Ian Michael | 11 February 2003 | 01 March 2005 | 1 |
| GROOM, Adrian Roger | 02 September 2002 | 21 June 2010 | 1 |
| HEADLEY, Stephen Eldridge Sinclair | 15 June 2001 | 08 November 2002 | 1 |
| HOLDER, Andrew Jonathan | 28 October 1999 | 02 September 2002 | 1 |
| SCIARRETTA, Robert Gordon | 11 February 2003 | 01 March 2005 | 1 |
| STOCKS, Howard Gregory | 15 June 2001 | 28 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| CERTNM - Change of name certificate | 29 July 2014 | |
| NM01 - Notice of change of name by resolution | 29 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| CERTNM - Change of name certificate | 27 June 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 225 - Change of Accounting Reference Date | 10 November 1999 | |
| CERTNM - Change of name certificate | 28 October 1999 | |
| NEWINC - New incorporation documents | 10 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 December 1999 | Fully Satisfied |
N/A |
