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Home > England & Wales Companies > MARKETING SERVICES SOLUTIONS LIMITED
Company Information for

MARKETING SERVICES SOLUTIONS LIMITED

33 PARK PLACE, LEEDS, LS1 2RY,
Company Registration Number
03128914
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marketing Services Solutions Ltd
MARKETING SERVICES SOLUTIONS LIMITED was founded on 1995-11-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Marketing Services Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKETING SERVICES SOLUTIONS LIMITED
 
Legal Registered Office
33 PARK PLACE
LEEDS
LS1 2RY
Other companies in LS12
 
Filing Information
Company Number 03128914
Company ID Number 03128914
Date formed 1995-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664841119  
Last Datalog update: 2020-07-05 05:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING SERVICES SOLUTIONS LIMITED
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Company Officers of MARKETING SERVICES SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KIRWAN
 Company Secretary 1996-01-30
RUARI IAN LIAM KIRWAN
 Company Secretary 1996-01-30
JENNIFER KIRWAN
 Director 1996-01-30
RUARI IAN LIAM KIRWAN
 Director 1996-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET CRUICKSHANK
 Director 1996-01-30 2009-12-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-11-21 1996-01-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-11-21 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER KIRWAN DIRECT RELATIONS LIMITED Company Secretary 1994-04-30 CURRENT 1994-03-31 Active
RUARI IAN LIAM KIRWAN DATA RELATIONS LIMITED Company Secretary 1995-02-01 CURRENT 1994-11-22 Dissolved 2014-03-25
JENNIFER KIRWAN DATA RELATIONS LIMITED Director 1995-02-01 CURRENT 1994-11-22 Dissolved 2014-03-25
JENNIFER KIRWAN DIRECT RELATIONS LIMITED Director 1994-04-30 CURRENT 1994-03-31 Active
RUARI IAN LIAM KIRWAN DATA RELATIONS LIMITED Director 1995-02-01 CURRENT 1994-11-22 Dissolved 2014-03-25
RUARI IAN LIAM KIRWAN DIRECT RELATIONS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-13DS01Application to strike the company off the register
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Solutions House Unit 9 Springwell Court Holbeck Lane West Yorkshire LS12 1AL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 45
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 45
2015-12-10AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 45
2014-12-10AR0121/11/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 45
2014-01-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0121/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0122/11/10 ANNUAL RETURN FULL LIST
2011-02-10AR0121/11/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0122/11/09 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Janet Cruickshank on 2010-02-12
2010-02-10RES12Resolution of varying share rights or name
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET CRUICKSHANK
2010-02-04AR0121/11/09 NO CHANGES
2009-12-16AR0121/11/08 NO CHANGES
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-27363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-15363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-19363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-24363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-06123£ NC 1000/45000 16/12/99
2000-03-06SRES14CAPITALISE £ 35,900 16/12/99
2000-03-06SRES04NC INC ALREADY ADJUSTED 16/12/99
2000-03-0688(2)RAD 16/12/99--------- £ SI 44900@1=44900 £ IC 100/45000
2000-03-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99
2000-02-18363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: MARSHALL COURT 125 WATER LANE LEEDS WEST YORKSHIRE LS11 9UD
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-1188(2)RAD 28/10/97--------- £ SI 1@1
1997-12-29363sRETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS
1997-12-2988(2)RAD 28/10/97--------- £ SI 1@1=1 £ IC 1/2
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-27363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-07-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-26225ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/06/96
1996-02-11287REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-02-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-11288SECRETARY RESIGNED
1996-02-11288NEW DIRECTOR APPOINTED
1996-02-11288DIRECTOR RESIGNED
1995-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MARKETING SERVICES SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKETING SERVICES SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETING SERVICES SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SERVICES SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MARKETING SERVICES SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MARKETING SERVICES SOLUTIONS LIMITED owns 2 domain names.

ventureoffer.co.uk   venturegift.co.uk  

Trademarks
We have not found any records of MARKETING SERVICES SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING SERVICES SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MARKETING SERVICES SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING SERVICES SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETING SERVICES SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKETING SERVICES SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 2RY