MARKETING ACTIVITY LIMITED

Overview

Company Name	MARKETING ACTIVITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02031579
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1986
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKETING ACTIVITY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MARKETING ACTIVITY LIMITED located?

Registered Office Address	PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARKETING ACTIVITY LIMITED?

Previous Company Names
Company Name	From	Until
GRAPHICLEASE LIMITED	Jun 26, 1986	Jun 26, 1986

What are the latest accounts for MARKETING ACTIVITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MARKETING ACTIVITY LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2019

Application to strike the company off the register

1 pages

DS01

Jun 17, 2019

Confirmation statement made on Jun 14, 2019 with updates

4 pages

CS01

Jun 12, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

May 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jan 18, 2018

Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017

1 pages

TM01

Jan 18, 2018

Appointment of Mr David Crowther as a director on Dec 31, 2017

2 pages

AP01

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 23, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

May 01, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

Apr 18, 2017

Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017

1 pages

TM02

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Aug 12, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2016	Statement of capital on Aug 12, 2016 Capital: GBP 1,026	SH01

Feb 24, 2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 24, 2016

1 pages

AD01

Oct 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 04, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 1,026	SH01

Aug 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jun 10, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1,026	SH01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jun 19, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

4 pages

AR01

Feb 01, 2013

Registered office address changed from * 14 Curzon Street London W1J 5HN* on Feb 01, 2013

1 pages

AD01

Jan 24, 2013

Termination of appointment of Thomas Tolliss as a secretary

1 pages

TM02

Jan 24, 2013

Appointment of Robert Edward Davison as a secretary

3 pages

AP03

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

View All Filings

Who are the officers of MARKETING ACTIVITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017		Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	Finance	184391050001
BEESLEY, Lesley 18 Dedmere Road SL7 1PG Marlow Buckinghamshire	Jul 14, 1997	Nov 01, 2002	Secretary	18 Dedmere Road SL7 1PG Marlow Buckinghamshire		British			55069820002
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British			175263120001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Apr 27, 2007	Dec 01, 2011	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		Director Of Administration	45449440002
FAHMY, William Lakeside,Raynsford Road Dallington Green NN5 7HW Northampton		Jun 29, 1992	Secretary	Lakeside,Raynsford Road Dallington Green NN5 7HW Northampton		British			32443660001
PARRIS, Adrian 15 Allestree Road SW6 6AD Fulham London	Aug 30, 1996	Jul 11, 1997	Secretary	15 Allestree Road SW6 6AD Fulham London		British		Company Secretary	49606540001
PAYZE, Philip Charles 90 Heath Road GU31 4EL Petersfield Hampshire	Nov 01, 2002	May 19, 2003	Secretary	90 Heath Road GU31 4EL Petersfield Hampshire		British			85813930001
SAFFER, Alan 32 Avenue Rise WD23 3AS Bushey Hertfordshire	Jun 29, 1992	Aug 30, 1996	Secretary	32 Avenue Rise WD23 3AS Bushey Hertfordshire		British			72309130001
SEDDON, Sandra 45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire	May 19, 2003	Apr 27, 2007	Secretary	45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire		British			43524840002
TOLLISS, Thomas George Curzon Street W1J 5HN London 14 United Kingdom	Dec 01, 2011	Jan 01, 2013	Secretary	Curzon Street W1J 5HN London 14 United Kingdom		British			165540570001
AU, Iris 52 St Nicholas Close Little Chalfont HP7 9NP Amersham Buckinghamshire		Dec 31, 1993	Director	52 St Nicholas Close Little Chalfont HP7 9NP Amersham Buckinghamshire		British	1951-4	Director	28174700001
BURKE, Joel Enli Park Lodge Coombe Park KT2 7SB Kingston Upon Thames Surrey		Dec 11, 1995	Director	Park Lodge Coombe Park KT2 7SB Kingston Upon Thames Surrey		American	1939-12	Director	3112300002
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 01, 2011	Mar 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1958-1	Group Secretary	45449440002
FAHMY, William Lakeside,Raynsford Road Dallington Green NN5 7HW Northampton		Apr 07, 1995	Director	Lakeside,Raynsford Road Dallington Green NN5 7HW Northampton		British		Director	32443660001
GEORGE, William Thomas Twin Ash House Woodlands SL9 8DD Gerrards Cross Buckinghamshire		Oct 30, 1994	Director	Twin Ash House Woodlands SL9 8DD Gerrards Cross Buckinghamshire		British	1946-9	Director	43666410002
JANES, Robert Henry Shringall 15 15 The Clubhouse Melton Park IP12 1SZ Woodbridge Suffolk	Dec 11, 1995	Jul 11, 1997	Director	15 15 The Clubhouse Melton Park IP12 1SZ Woodbridge Suffolk	England	British	1955-6	Director	126916080001
LARSON, Mark Allan 3485 Christine Drive Maple Plain 55359 Minnesota U S A		Sep 29, 1995	Director	3485 Christine Drive Maple Plain 55359 Minnesota U S A		American	1948-6	Vice President Fin/Admin Ctg/C	14299990001
LEASK, Edward Peter Shephard One Boyd The Admirals, Gunwharf Quays PO1 3TW Portsmouth Hampshire	May 29, 2003	Dec 01, 2011	Director	One Boyd The Admirals, Gunwharf Quays PO1 3TW Portsmouth Hampshire	United Kingdom	British	1947-5	Chartered Accountant	11440270004
OSCROFT, William Anthony 17a Saint Anns Road SW13 9LH London	Mar 01, 2001	Dec 11, 2001	Director	17a Saint Anns Road SW13 9LH London		British	1969-12	Company Director	76808400001
PARRIS, Adrian 15 Allestree Road SW6 6AD Fulham London	Jan 01, 1997	Jul 11, 1997	Director	15 Allestree Road SW6 6AD Fulham London		British	1964-9	Finance Director	49606540001
PAYZE, Philip Charles Fair Lawn 90 Heath Road GU31 4EL Petersfield Hampshire	Jan 01, 1997	Dec 31, 2006	Director	Fair Lawn 90 Heath Road GU31 4EL Petersfield Hampshire		British	1937-3	Director	51208770002
RYAN, James 3824 Ridge Ponds Circle Victoria Minnesota 55386 United States	Sep 29, 1995	Jul 11, 1997	Director	3824 Ridge Ponds Circle Victoria Minnesota 55386 United States		America	1952-11	Company Director	45367460001
SAFFER, Alan 32 Avenue Rise WD23 3AS Bushey Hertfordshire	Apr 07, 1995	Aug 30, 1996	Director	32 Avenue Rise WD23 3AS Bushey Hertfordshire		British	1958-1	Chartered Accountant	72309130001
SEDDON, Sandra 45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire	Mar 09, 2007	Dec 01, 2011	Director	45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire		British	1952-7	Director	43524840002
SHARP, Fiona Mary Ffairfach SA19 6PE Llandeilo Llys Cariad Carmarthenshire United Kingdom	Dec 01, 2011	Dec 31, 2017	Director	Ffairfach SA19 6PE Llandeilo Llys Cariad Carmarthenshire United Kingdom	United Kingdom	British	1968-9	Accountant	66457680002
STICKNEY, Michael Crichton Tresparrett House Tresparrett PL32 9ST Camelford		May 14, 2007	Director	Tresparrett House Tresparrett PL32 9ST Camelford		British	1946-8	Director	28174710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKETING ACTIVITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fast Track Agency Limited

Apr 06, 2016

62 Buckingham Gate

SW1P 9ZP London

PO BOX 70693

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3549379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARKETING ACTIVITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 02, 1998 Delivered On Nov 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £13,000.
	Persons Entitled Rmwf Limited
	Transactions Nov 05, 1998Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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