MARKETING SOCIETY LIMITED,(THE)
Overview
| Company Name | MARKETING SOCIETY LIMITED,(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00873769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKETING SOCIETY LIMITED,(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is MARKETING SOCIETY LIMITED,(THE) located?
| Registered Office Address | 167-169 Great Portland Street Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETING SOCIETY LIMITED,(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKETING SOCIETY LIMITED,(THE)?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for MARKETING SOCIETY LIMITED,(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Mrs Penny Victoria Hilton-Mcnerney as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Alexander Moor as a director on Nov 11, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rachel Eyre as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alison Zuzanne Orsi as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Naomi Yejide Olawumi Walkland as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Alan Nohr as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8GT England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on Jan 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Natasha Elizabeth Whitmey as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Edward Joseph Graham as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Peter Grounsell as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mr Dino Myers-Lampty on Nov 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Natasha Elizabeth Whitmey as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Brock as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MARKETING SOCIETY LIMITED,(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIMACOMBE, Stephanie | Director | c/o Vccp Francis Street SW1P 1DH London Greencoat House England | United Kingdom | British | Marketing Director | 240639290001 | ||||
| BROCK, Rebecca | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | England | British | Executive Commercial & Customer Director | 283681030001 | ||||
| DEVONSHIRE, Sophie Katharine | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | England | British | Company Director | 110857450001 | ||||
| EVANS, Mark Philip | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | England | British | Managing Director For Marketing And Digital | 283663250001 | ||||
| EYRE, Rachel | Director | Robert Street HG1 1HP Harrogate 16 Robert Street England | England | British | Company Director | 304528140001 | ||||
| FOO, Jason | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | Ceo | 283577550001 | ||||
| HILTON-MCNERNEY, Penny Victoria | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | England | British | Accountant | 150167480004 | ||||
| INGLIS, Craig Cochrane | Director | Victoria Street SW1E 5NN London 171 England | England | British | Director | 227169200001 | ||||
| MYERS-LAMPTEY, Dino | Director | Waldegrave Road TW11 8GT Teddington 8 Middlesex England | England | British | Founder | 283576650002 | ||||
| NAQUSHBANDI, Sabah | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | England | British | Global Marketing Director | 283576590001 | ||||
| NOHR, Marc Alan | Director | Honeybourne Road NW6 1JJ London 8 Honeybourne Road England | England | British | Company Director | 70555330002 | ||||
| NORMAN, Eleanor Mary | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | Director Of Marketing And Communicaitons | 261745890001 | ||||
| ORSI, Alison Zuzanne | Director | Norman Avenue TW1 2LY Twickenham 11 Fairlawns England | England | British | Company Director | 304528060001 | ||||
| WALKLAND, Naomi Yejide Olawumi | Director | Village Farm Barns Sutton SG19 2FP Sandy 2 Village Farm Barns England | England | British | Company Director | 304527460001 | ||||
| WOODLEY, Sarah | Director | Great Portland Street W1W 5PF London 167-169 Great Portland Street England | England | British | Marketing Director | 240640430001 | ||||
| DUNCAN, Neil David | Secretary | 33 Lakeside 82 Eaton Drive KT2 7QZ Kingston Upon Thames Surrey | British | 80001180001 | ||||||
| EGAN, Karen Louise | Secretary | 456 Sutton Common Road SM3 9JN Sutton Surrey | British | General Manager | 34100260002 | |||||
| EVERALL, Ranjan | Secretary | 29 Bolingbroke Grove SW11 6EJ London | British | 41022500001 | ||||||
| FARR, Susan Jane | Secretary | 6 The Gables 55 Netherhall Gardens NW3 5RH London | British | 94820780001 | ||||||
| HEWITT, Colin David | Secretary | Coleshill Lane Winchmore Hill HP7 0NW Amersham 2 Underwood Cottages Buckinghamshire England | British | 63187200002 | ||||||
| SKRZYNSKI, Stefan Patrick | Secretary | 124 Farleigh Road CR6 9ED Warlingham Surrey | British | 76761100001 | ||||||
| AUTON, Francis David | Director | The Rosary Cottage Village Road, Coleshill HP7 0LQ Amersham Buckinghamshire | United Kingdom | British | Company Director | 65096470002 | ||||
| BATCHELOR, Alexander William | Director | 1 Park Road Teddington TW11 0AR Middlesex | England | British | Company Director | 55351800003 | ||||
| BEAL, Christine | Director | Flat D 109 Winchester Street SW1V 4NX London | British | Marketing Director | 95477120001 | |||||
| BOUCHARD, Marie-Ange | Director | North Dunvegan Park View Road, Woldingham CR3 7DH Caterham Surrey | French | Marketing Director | 68260060001 | |||||
| BOULDING, Julian Richard | Director | Waldegrave Road TW11 8GT Teddington 8 Middlesex England | England | British | Marketing Consultant | 76536930001 | ||||
| BUCHANAN, William Ian | Director | 15 Terrington Hill SL7 2RE Marlow Buckinghamshire | British | Company Director | 15029340001 | |||||
| BURKITT, Hugh Robert | Director | Waldegrave Road TW11 8GT Teddington 8 Middlesex England | United Kingdom | British | Advertising Executive | 138957320002 | ||||
| CALLENDER, Stephen | Director | Waverley Cottage Manor Farm, Wanborough GU3 2JR Guildford Surrey | British | Marketing Consultant | 69618960001 | |||||
| CAMPBELL, David Edward Charles | Director | Mulberry Cottage Colley Manor Drive RH2 9JS Reigate Surrey | England | British | Managing Dir | 20315430001 | ||||
| EDWARDS, Robert Alan | Director | 14 Southwood Lawn Road Highgate N6 5SF London | British | Director | 26776140002 | |||||
| FAIRWEATHER, Ann Beatrice | Director | Summerfield House Sidegate EH41 4BZ Haddington East Lothian | British | Head Of Marketing | 68259990001 | |||||
| FARR, Susan Jane | Director | 6 The Gables 55 Netherhall Gardens NW3 5RH London | British | Business Development Director | 94820780001 | |||||
| GARRAD, Mark | Director | 28 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire | British | Director | 43207590001 | |||||
| GLASS, Colin Howard | Director | Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire | England | British | Managing Director | 49754080001 |
Who are the persons with significant control of MARKETING SOCIETY LIMITED,(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Helen Greaves | Jan 01, 2017 | Waldegrave Road TW11 8GT Teddington 8 Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKETING SOCIETY LIMITED,(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0