The Meaningful Marketing Group Ltd was registered on 25 June 2001, it's status at Companies House is "Dissolved". Caddy, Sarah Louise, Akbar, Fyaz are the current directors of this organisation. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADDY, Sarah Louise | 15 August 2014 | - | 1 |
| AKBAR, Fyaz | 18 April 2007 | 25 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2019 | |
| LIQ13 - N/A | 26 April 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| RESOLUTIONS - N/A | 20 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 April 2018 | |
| LIQ01 - N/A | 20 April 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| AA01 - Change of accounting reference date | 08 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 05 August 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| MISC - Miscellaneous document | 06 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AP01 - Appointment of director | 30 August 2014 | |
| AP01 - Appointment of director | 29 August 2014 | |
| AP01 - Appointment of director | 29 August 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| AD01 - Change of registered office address | 29 August 2014 | |
| AP03 - Appointment of secretary | 29 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2014 | |
| MR04 - N/A | 23 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 01 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 October 2011 | |
| AD01 - Change of registered office address | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 20 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363s - Annual Return | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| 363s - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 225 - Change of Accounting Reference Date | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| CERTNM - Change of name certificate | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| CERTNM - Change of name certificate | 09 August 2001 | |
| NEWINC - New incorporation documents | 25 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 April 2002 | Fully Satisfied |
N/A |
