Active
Company Information for MSC MARKETING LIMITED
Ver House 23/25 High Street, Redbourn, St. Albans, HERTFORDSHIRE, AL3 7LE,
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Company Registration Number
03774930
Private Limited Company
Active |
Company Name | |
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MSC MARKETING LIMITED | |
Legal Registered Office | |
Ver House 23/25 High Street Redbourn St. Albans HERTFORDSHIRE AL3 7LE Other companies in AL3 | |
Company Number | 03774930 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARION LOUISE COOK |
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STEPHEN WILLIAM COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM COOK |
Company Secretary | ||
MICHAEL DAVID SMITH |
Director | ||
ANDREW GORDON REID |
Company Secretary | ||
STEPHEN PHILLIP MCCONNELL |
Director | ||
ANDREW GORDON REID |
Director | ||
ROBIN KNOTT |
Company Secretary | ||
ROBIN KNOTT |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 CIRCLES COMMUNICATIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
SCG CLOUD LIMITED | Director | 2000-04-27 | CURRENT | 1999-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Marion Louise Cook on 2022-07-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037749300001 | |
AA01 | Current accounting period extended from 30/01/19 TO 31/03/19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/05/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/05/08; full list of members | |
AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/05/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ECOCALL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A.M.I. DIRECT LIMITED CERTIFICATE ISSUED ON 21/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/01/00 | |
ELRES | S366A DISP HOLDING AGM 07/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 07/06/00 | |
ELRES | S386 DISP APP AUDS 07/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
88(2)R | AD 20/05/99--------- £ SI 198@1=198 £ IC 200/398 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | |
88(2)R | AD 20/05/99--------- £ SI 198@1=198 £ IC 2/200 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MSC MARKETING LIMITED
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:
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. |