In Administration
Company Information for AXIOM MARKETING SERVICES LIMITED
THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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AXIOM MARKETING SERVICES LIMITED | |
Legal Registered Office | |
THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF Other companies in M35 | |
Company Number | 00544939 | |
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Company ID Number | 00544939 | |
Date formed | 1955-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB880992280 |
Last Datalog update: | 2024-06-06 18:15:52 |
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Registered address | Last known status | Formation date | ||
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AXIOM MARKETING SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BARRATT |
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STEPHEN DAVID TAYLORSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP BRIAN BARTON |
Director | ||
DAVID WILLIAMS |
Director | ||
RICHARD GRANVILLE WRIGHT |
Company Secretary | ||
ANNE MCNAB |
Director | ||
RODERICK NEIL MCNAB |
Director | ||
JUDITH WRIGHT |
Director | ||
RICHARD GRANVILLE WRIGHT |
Director | ||
IAIN DEREK PRICE |
Company Secretary | ||
IAIN DEREK PRICE |
Director | ||
DAVID WRIGHT |
Company Secretary | ||
DAVID WRIGHT |
Director | ||
ROBERT NELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIOM DISPLAYS LIMITED | Director | 2017-11-30 | CURRENT | 1987-11-11 | Liquidation | |
EAST ROAD FINANCE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EAST ROAD SUPPLY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
ORBITSOUND INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ECO FRIENDLY RESOURCES LTD | Director | 2016-08-01 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
EPANEL LIMITED | Director | 2016-02-22 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ORBITSOUND LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
ALTIS PROJECTS LTD | Director | 2014-05-01 | CURRENT | 2014-03-31 | Liquidation | |
CARMIRA SERVICES LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-13 | Liquidation | |
AXIOM POP LTD | Director | 2013-12-03 | CURRENT | 2013-04-02 | Active | |
AXIOM POP LTD | Director | 2013-12-03 | CURRENT | 2013-04-02 | Active | |
AXIOM DISPLAYS LIMITED | Director | 2013-12-03 | CURRENT | 1987-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Mersey Road North Failsworth Manchester M35 9LT | ||
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/23 FROM Mersey Road North Failsworth Manchester M35 9LT | |
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen David Taylorson on 2021-06-11 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005449390004 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 2900 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005449390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIAN BARTON | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | |
PSC02 | Notification of Axiom Pop Limited as a person with significant control on 2017-04-30 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Brian Barton on 2016-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005449390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005449390004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED PHILIP BARTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID TAYLORSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WRIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005449390003 | |
AP03 | SECRETARY APPOINTED MR RICHARD GRANVILLE WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PRICE | |
AR01 | 30/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANVILLE WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DEREK PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NEIL MCNAB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCNAB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DEREK PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NEIL MCNAB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANVILLE WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCNAB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WRIGHT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DEREK PRICE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/02/03 | |
RES04 | £ NC 2000/3000 28/02/0 | |
88(2)R | AD 28/02/03--------- £ SI 300@1=300 £ IC 2300/2600 | |
88(2)R | AD 28/02/03--------- £ SI 300@1=300 £ IC 2000/2300 | |
88(2)R | AD 28/02/03--------- £ SI 200@1=200 £ IC 2600/2800 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-06-02 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-06-02 |
Appointmen | 2023-05-22 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SME INVOICE FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE & DEBENTURE | Satisfied | DISTRICT BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIOM MARKETING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as AXIOM MARKETING SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | AXIOM MARKETING SERVICES LIMITED | Event Date | 2023-05-22 |
In the High Court of Justice, Business & Property Courts of England & Wales Court Number: CR-2023-002015 AXIOM MARKETING SERVICES LIMITED (Company Number 00544939 ) Nature of Business: Manufacture of… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |