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MARKETING PROJECT MANAGEMENT LIMITED

MARKETING PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARKETING PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02955581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKETING PROJECT MANAGEMENT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MARKETING PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETING PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MARKETING PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Aug 04, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Sarah Elizabeth Bean on Dec 13, 2016

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 31 the Island the Island Thames Ditton Surrey KT7 0SQ to 8-10 South Street Epsom Surrey KT18 7PF on Feb 12, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARKETING PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Sarah Elizabeth
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		Secretary
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		British80234040001
    THOMSETT, Richard Charles
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		Director
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		EnglandBritishMarketing Consultant80233970002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKETING PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Thomsett
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		Apr 06, 2016
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Sarah Elizabeth Bean
    SW15 1LP London
    28 Festing Road
    United Kingdom
    		Apr 06, 2016
    SW15 1LP London
    28 Festing Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARKETING PROJECT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 25, 2009
    Delivered On Oct 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £7,300.00 any interest accrued to the rent deposit see image for full details.
    Persons Entitled
    • Robin Keith Drummond
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    • Jun 07, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 19, 1999
    Delivered On Jul 26, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 26, 1999Registration of a charge (395)
    • Dec 31, 2010Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Oct 05, 1998
    Delivered On Oct 09, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 09, 1998Registration of a charge (395)
    • Dec 31, 2010Statement that part or the whole of the property charged has been released (MG04)
    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.
    • license: CC0