About

Registered Number: 03140236
Date of Incorporation: 21/12/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 12 Winter Road, Southsea, Hampshire, PO4 9BT

 

The Marketing Element Ltd was founded on 21 December 1995 and are based in Hampshire. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILBEAM, Ian Stuart 21 December 1995 14 April 2005 1
PILBEAM, Peter Edward 07 October 1997 22 September 2003 1
Secretary Name Appointed Resigned Total Appointments
BURGOO, Susan 14 April 2005 01 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 16 September 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 January 2015
TM02 - Termination of appointment of secretary 17 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 15 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 02 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 16 January 2008
AAMD - Amended Accounts 12 December 2007
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 05 October 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
363a - Annual Return 06 January 2006
287 - Change in situation or address of Registered Office 30 November 2005
AA - Annual Accounts 03 October 2005
287 - Change in situation or address of Registered Office 09 August 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 28 June 2004
RESOLUTIONS - N/A 19 May 2004
123 - Notice of increase in nominal capital 19 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
AA - Annual Accounts 23 October 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 24 October 2002
RESOLUTIONS - N/A 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
123 - Notice of increase in nominal capital 02 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 31 December 1998
287 - Change in situation or address of Registered Office 08 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 15 December 1996
287 - Change in situation or address of Registered Office 18 January 1996
288 - N/A 18 January 1996
NEWINC - New incorporation documents 21 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.