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Company Information for

MSC MARKETING LIMITED

Ver House 23/25 High Street, Redbourn, St. Albans, HERTFORDSHIRE, AL3 7LE,
Company Registration Number
03774930
Private Limited Company
Active

Company Overview

About Msc Marketing Ltd
MSC MARKETING LIMITED was founded on 1999-05-20 and has its registered office in St. Albans. The organisation's status is listed as "Active". Msc Marketing Limited is a Private Limited Company registered in 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
MSC MARKETING LIMITED
 
Legal Registered Office
Ver House 23/25 High Street
Redbourn
St. Albans
HERTFORDSHIRE
AL3 7LE
Other companies in AL3
 
Filing Information
Company Number 03774930
Company ID Number 03774930
Date formed 1999-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728543026  
Last Datalog update: 2024-12-18 11:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSC MARKETING LIMITED
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Companies with same name MSC MARKETING LIMITED
The following companies were found which have the same name as MSC MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSC MARKETING, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-07-31
MSC MARKETING &CONSULTING LTD 1908 DAVENPORT HOUSE 261 BOLTON ROAD BURY LANCASHIRE BL8 2NZ Active Company formed on the 2016-06-06
MSC MARKETING PRIVATE LIMITED 69 ADDHUNIK SHOPPING COMPLEX SHARDA ROAD MEERUT Uttar Pradesh 250002 ACTIVE Company formed on the 2008-05-22
MSC MARKETING BROOKE ROAD Singapore 429979 Dissolved Company formed on the 2008-09-10
MSC MARKETING AGENCY JALAN TENTERAM Singapore 322116 Dissolved Company formed on the 2014-06-20
MSC MARKETING SOLUTIONS CORPORATION 619 New York Ave Claymont DE 19703 Unknown Company formed on the 2002-08-13
MSC MARKETING HOLDING CORP 1105 N. Market Street Suite 1300 Wilmington DE 19801 Unknown Company formed on the 1999-08-17
Msc Marketing Group Inc. Delaware Unknown
MSC MARKETING COMPANY LIMITED Dissolved Company formed on the 1989-12-12
MSC MARKETING & ADVERTISING, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Active Company formed on the 2007-02-08
MSC MARKETING FL, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2014-12-05
MSC MARKETING AND TECHNOLOGY INC. Texas Forfeited Company formed on the 2002-10-29
MSC MARKETING INCORPORATED California Unknown
MSC MARKETING AND TECHNOLOGY INCORPORATED New Jersey Unknown
MSC MARKETING SERVICES LLC New Jersey Unknown
MSC MARKETING SERVICES LLC 12317 NW 26TH STREET CORAL SPRINGS FL 33065 Active Company formed on the 2018-11-29
MSC MARKETING AND TECHNOLOGY INC North Carolina Unknown
Msc Marketing Technology Inc Indiana Unknown
MSC MARKETING AND DESIGN LLC 2403 E 16TH ST AUSTIN TX 78702 Active Company formed on the 2022-03-21
MSC MARKETING SOLUTIONS CONSULTING LTD British Columbia Dissolved

Company Officers of MSC MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARION LOUISE COOK
Company Secretary 2006-03-16
STEPHEN WILLIAM COOK
Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM COOK
Company Secretary 2005-06-15 2006-03-16
MICHAEL DAVID SMITH
Director 1999-05-20 2006-03-13
ANDREW GORDON REID
Company Secretary 2004-01-16 2005-06-15
STEPHEN PHILLIP MCCONNELL
Director 1999-05-20 2005-06-15
ANDREW GORDON REID
Director 1999-05-20 2005-06-15
ROBIN KNOTT
Company Secretary 1999-05-20 2004-01-16
ROBIN KNOTT
Director 1999-05-20 2004-01-16
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-05-20 1999-05-20
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-05-20 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM COOK 3 CIRCLES COMMUNICATIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
STEPHEN WILLIAM COOK SCG CLOUD LIMITED Director 2000-04-27 CURRENT 1999-09-17 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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-07-13CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-07-06TM02Termination of appointment of Marion Louise Cook on 2022-07-01
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037749300001
2018-11-02AA01Current accounting period extended from 30/01/19 TO 31/03/19
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0114/05/10 ANNUAL RETURN FULL LIST
2009-12-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 14/05/09; full list of members
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22363aReturn made up to 14/05/08; full list of members
2007-12-07AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-14363aReturn made up to 14/05/07; full list of members
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-03363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05
2005-07-19363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-07-10288bDIRECTOR RESIGNED
2005-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2004-11-17CERTNMCOMPANY NAME CHANGED ECOCALL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-20363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-08-21CERTNMCOMPANY NAME CHANGED A.M.I. DIRECT LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-22363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-02225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/01/00
2000-06-22ELRESS366A DISP HOLDING AGM 07/06/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-06-22ELRESS252 DISP LAYING ACC 07/06/00
2000-06-22ELRESS386 DISP APP AUDS 07/06/00
2000-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-0688(2)RAD 20/05/99--------- £ SI 198@1=198 £ IC 200/398
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99
1999-06-3088(2)RAD 20/05/99--------- £ SI 198@1=198 £ IC 2/200
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288bSECRETARY RESIGNED
1999-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MSC MARKETING 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 MSC MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MSC MARKETING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-03-31

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 MSC MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of MSC MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSC MARKETING LIMITED
Trademarks
We have not found any records of MSC MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSC MARKETING 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 (68209 - Other letting and operating of own or leased real estate) as MSC MARKETING LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MSC MARKETING 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 MSC MARKETING 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 MSC MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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