Active
Company Information for MARKETING SOCIETY LIMITED,(THE)
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
00873769
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARKETING SOCIETY LIMITED,(THE) | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON W1W 5PF Other companies in TW11 | |
Company Number | 00873769 | |
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Company ID Number | 00873769 | |
Date formed | 1966-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 17:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DAVID HEWITT |
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JULIAN RICHARD BOULDING |
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STEPHANIE BRIMACOMBE |
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PAUL EDWARD JOSEPH GRAHAM |
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GEMMA HELEN GREAVES |
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DOMINIC GROUNSELL |
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COLIN DAVID HEWITT |
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CRAIG COCHRANE INGLIS |
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ADRIAN LAST |
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MICHELE-ELIZABETH OLIVER |
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NISHMA ROBB |
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NIGEL VAZ |
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SARAH WOODLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ROBERT BURKITT |
Director | ||
CHRISTOPHER JOHN GRIFFIN |
Director | ||
ALEXANDER WILLIAM BATCHELOR |
Director | ||
CHRISTINE BEAL |
Director | ||
ANN BEATRICE FAIRWEATHER |
Director | ||
DAVID EDWARD CHARLES CAMPBELL |
Director | ||
MARK GARRAD |
Director | ||
MARIE-ANGE BOUCHARD |
Director | ||
NEIL DAVID DUNCAN |
Company Secretary | ||
FRANCIS DAVID AUTON |
Director | ||
STEFAN PATRICK SKRZYNSKI |
Company Secretary | ||
RANJAN EVERALL |
Company Secretary | ||
KAREN LOUISE EGAN |
Company Secretary | ||
STEPHEN CALLENDER |
Director | ||
GEOFFREY THOMAS ROLAND HOLLIMAN |
Director | ||
WILLIAM IAN BUCHANAN |
Director | ||
SUSAN JANE FARR |
Director | ||
COLIN HOWARD GLASS |
Director | ||
ROBERT ALAN EDWARDS |
Director | ||
MARTIN JAMES GRANT |
Director | ||
JOHN HOOPER |
Director | ||
SUSAN JANE FARR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDELAIN LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
THENETWORKONE LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
THENETWORKONE MANAGEMENT LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
G6 SERVICES LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
CHIME COMMUNICATIONS LIMITED | Director | 2018-02-28 | CURRENT | 1986-01-29 | Active | |
CLUB CABAL LTD | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
GEMMA GREAVES LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
NEILSON FINANCIAL SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2012-03-12 | Active | |
MYRTLE ASSOCIATES LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
ANDELAIN LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
JOHN LEWIS INTERNATIONAL LIMITED | Director | 2017-02-01 | CURRENT | 2011-01-21 | Active | |
JOHN LEWIS DELIVERY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER MOOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 8 Waldegrave Road Teddington Middlesex TW11 8GT England | ||
DIRECTOR APPOINTED MR MARC ALAN NOHR | ||
DIRECTOR APPOINTED MS NAOMI YEJIDE OLAWUMI WALKLAND | ||
DIRECTOR APPOINTED MS ALISON ZUZANNE ORSI | ||
DIRECTOR APPOINTED MS RACHEL EYRE | ||
AP01 | DIRECTOR APPOINTED MR MARC ALAN NOHR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/23 FROM 8 Waldegrave Road Teddington Middlesex TW11 8GT England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD JOSEPH GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER GROUNSELL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Dino Myers-Lampty on 2021-11-29 | |
AP01 | DIRECTOR APPOINTED MS NATASHA ELIZABETH WHITMEY | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP EVANS | |
AP01 | DIRECTOR APPOINTED MS SABAH NAQUSHBANDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD BOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID HEWITT | |
TM02 | Termination of appointment of Colin David Hewitt on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GEMMA HELEN GREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GEMMA HELEN GREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GEMMA HELEN GREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HELEN GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HELEN GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HELEN GREAVES | |
AP01 | DIRECTOR APPOINTED MS SOPHIE KATHARINE DEVONSHIRE | |
AP01 | DIRECTOR APPOINTED MS SOPHIE KATHARINE DEVONSHIRE | |
AP01 | DIRECTOR APPOINTED MS SOPHIE KATHARINE DEVONSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHMA ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHMA ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE-ELIZABETH OLIVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS MAHER | |
AP01 | DIRECTOR APPOINTED MS MICHELE-ELIZABETH OLIVER | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD JOSEPH GRAHAM | |
AP01 | DIRECTOR APPOINTED MR CRAIG COCHRANE INGLIS | |
AP01 | DIRECTOR APPOINTED MR NIGEL VAZ | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GROUNSELL | |
AP01 | DIRECTOR APPOINTED MS SARAH WOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LAST | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD BOULDING | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE BRIMACOMBE | |
AP01 | DIRECTOR APPOINTED MS NISHMA ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BURKITT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JERRY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GRIFFIN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 1 Park Road Teddington Middlesex TW11 0AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 22/05/15 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID HEWITT / 09/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 22/05/14 NO MEMBER LIST | |
AR01 | 22/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKI THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS MAHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID HEWITT / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT BURKITT / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID HEWITT / 17/04/2012 | |
AR01 | 22/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SUKI THOMPSON | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS GEMMA HELEN GREAVES | |
AP01 | DIRECTOR APPOINTED MR ALEX BATCHELOR | |
AP01 | DIRECTOR APPOINTED MS ROISIN JANE CATHERINE HUGHES | |
AR01 | 22/05/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKI THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACLEOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT BURKITT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SATTERWAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | ANNUAL RETURN MADE UP TO 22/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 22/05/07 | |
363a | ANNUAL RETURN MADE UP TO 22/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 22/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 22/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: ST GEORGES HOUSE 3/5 PEPYS ROAD LONDON SW20 8NJ |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE INSTITUTE OF MARKETING TRAINING DIRECT LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MARKETING SOCIETY LIMITED,(THE)
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as MARKETING SOCIETY LIMITED,(THE) are:
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. |