Dissolved 2014-10-02
Company Information for MARKETING UNLEASHED LIMITED
WEST BYFLEET, SURREY, KT14,
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Company Registration Number
05999411
Private Limited Company
Dissolved Dissolved 2014-10-02 |
Company Name | |
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MARKETING UNLEASHED LIMITED | |
Legal Registered Office | |
WEST BYFLEET SURREY | |
Company Number | 05999411 | |
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Date formed | 2006-11-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 20:11:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKETING UNLEASHED LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Revoked | Company formed on the 2011-03-03 | |
MARKETING UNLEASHED INCORPORATED | California | Unknown | ||
MARKETING UNLEASHED INC | 5228 KENSINGTON CIR CORAL SPRINGS FL 33076 | Active | Company formed on the 2020-02-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL PETER FIRTH |
||
RICHARD CHURCH |
||
DAVID SAMUEL PETER FIRTH |
||
CHRISTOPHER JAMES DUGALD MACCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN WILSON |
Director | ||
ALDLEX LIMITED |
Company Secretary | ||
TANSHO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTORG RECRUITMENT LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1996-09-13 | Dissolved 2014-06-15 | |
BEST OF THE BEST PLC | Director | 2018-01-01 | CURRENT | 1999-04-20 | Active | |
PARTWAY GROUP PLC | Director | 2016-09-14 | CURRENT | 1998-04-02 | Liquidation | |
WMH ASSOCIATES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
360 EDUCATION LIMITED | Director | 2015-06-29 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2015-06-29 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
CAREER CAFE LIMITED | Director | 2015-06-29 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2015-06-29 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
CEDAR TM LIMITED | Director | 2014-04-01 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2014-02-28 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2014-02-10 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2014-02-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
SGFS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-04-08 | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2005-07-07 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2005-07-07 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2005-07-07 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2005-07-07 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2005-07-07 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2005-07-07 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2004-09-10 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
THE RESOURCING CENTRE LIMITED | Director | 2004-06-11 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CENTURY RESOURCES LTD | Director | 2002-02-20 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
GHN LIMITED | Director | 2001-11-20 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2001-05-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
PENNA CONSULTANTS LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA INTERNATIONAL LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
ASTORG RECRUITMENT LIMITED | Director | 2000-08-08 | CURRENT | 1996-09-13 | Dissolved 2014-06-15 | |
PENNA CHANGE CONSULTING LIMITED | Director | 2000-06-01 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
SELBY MILLSMITH LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM WOODS MILL HOUSE SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SD UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 1079272 | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DUGALD MACCOLL / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHURCH / 01/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 7 GARRICK STREET LONDON WC2E 9AR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DUGALD MACCOLL / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL PETER FIRTH / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHURCH / 11/12/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RICHARD CHARLES QUENBY CHURCH | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES DUGALD MACCOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/10/07--------- £ SI 465000@1=465000 £ IC 500000/965000 | |
88(2)R | AD 19/09/07--------- £ SI 250000@1=250000 £ IC 250000/500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/04/07--------- £ SI 249999@1=249999 £ IC 1/250000 | |
123 | NC INC ALREADY ADJUSTED 04/04/07 | |
RES04 | £ NC 100/1900100 04/0 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2012-04-01 | £ 50,892 |
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Creditors and other liabilities
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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 UNLEASHED LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,079,272 |
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Cash Bank In Hand | 2012-04-01 | £ 557,471 |
Current Assets | 2012-04-01 | £ 670,574 |
Debtors | 2012-04-01 | £ 113,103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MARKETING UNLEASHED LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85081100 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l | |||
25140000 | Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |