About

Registered Number: 03087758
Date of Incorporation: 04/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Moor Hall, Cookham, Maidenhead, Berkshire, SL6 9HQ

 

Founded in 1995, The Marketing Council are based in Maidenhead, it has a status of "Active". The companies directors are Daly, Christopher Michael Bowes, Semple, Kirsty, Chapman, David John, Professor, Gostick, Paul, Harris, Charles Phillip, Professor, Harvey, Andrew Quested, Johnston, Michael Andrew Henry, Marshall, Lord Marshall Of Knightsbridge (Colin), Nathan, Russell Vernon, Neilson, Matthew Homer, Stubbs, John David Hennessy, Sutton, James Alexander, West, Hugh Terence Ivor. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Christopher Michael Bowes 04 May 2016 - 1
CHAPMAN, David John, Professor 08 June 1999 05 April 2000 1
GOSTICK, Paul 12 July 2005 15 January 2008 1
HARRIS, Charles Phillip, Professor 12 July 2005 11 December 2008 1
HARVEY, Andrew Quested 17 January 2012 27 January 2014 1
JOHNSTON, Michael Andrew Henry 04 December 2002 19 December 2003 1
MARSHALL, Lord Marshall Of Knightsbridge (Colin) 04 August 1995 12 July 1999 1
NATHAN, Russell Vernon 04 December 1996 12 July 1999 1
NEILSON, Matthew Homer 27 January 2014 04 December 2015 1
STUBBS, John David Hennessy 04 August 1995 31 December 1995 1
SUTTON, James Alexander 17 January 2012 06 August 2012 1
WEST, Hugh Terence Ivor 12 July 2005 24 February 2006 1
Secretary Name Appointed Resigned Total Appointments
SEMPLE, Kirsty 29 January 2016 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 18 August 2017
PSC02 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
AA - Annual Accounts 21 March 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 28 October 2016
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CS01 - N/A 19 August 2016
TM02 - Termination of appointment of secretary 19 August 2016
AP01 - Appointment of director 23 June 2016
AP03 - Appointment of secretary 23 June 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 20 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 08 August 2012
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 20 February 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 04 August 2010
AA01 - Change of accounting reference date 22 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 29 May 2009
AA - Annual Accounts 31 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363s - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
225 - Change of Accounting Reference Date 11 March 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 04 July 2005
AA - Annual Accounts 04 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
AUD - Auditor's letter of resignation 12 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
AA - Annual Accounts 05 May 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
AA - Annual Accounts 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
363s - Annual Return 25 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 05 June 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
363s - Annual Return 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
AA - Annual Accounts 13 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363s - Annual Return 29 August 1996
288 - N/A 26 February 1996
288 - N/A 18 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
MEM/ARTS - N/A 13 November 1995
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.