MARKETING BLUEPRINT LIMITED
Overview
| Company Name | MARKETING BLUEPRINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03001084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BLUEPRINT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKETING BLUEPRINT LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETING BLUEPRINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MARKETING BLUEPRINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 01, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on Jan 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of MARKETING BLUEPRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England England |
| 80143770001 | ||||||||||
| BOWTELL, Robert James | Director | Nearwater Lane CT 06820 Darien 41 Conneticut United States | United States | British | Cfo | 134499030002 | ||||||||
| MCLAURIN, Robert Douglas | Secretary | 17 Clifton Road N22 7XN London | British | 3623040002 | ||||||||||
| PORTAL, Ian John | Secretary | 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire | British | Company Secretary | 72280030001 | |||||||||
| WINSLOW, Ronald Basil | Secretary | 92 Dover Crescent MK41 8QH Bedford Bedfordshire | British | 15435940001 | ||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | British | Solicitor | 41977220011 | |||||||||
| FACTOR, Stephen Michael | Director | 7b Connaught House Clifton Gardens W9 1AL London | British | Director | 3623100002 | |||||||||
| GOODYEAR, John Robert | Director | 9 Stanhope Place Hyde Park Estate W2 2HH London | British | Market Research | 6765960001 | |||||||||
| HOEFLING, Edward Frederick | Director | 27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire | British | Corporate Treasurer | 69555480001 | |||||||||
| SMITH, Jameson Robert Mark | Director | 33 Woodend Drive SL5 9BD Sunninghill Berkshire | England | British | Director | 106501990001 | ||||||||
| SPACKMAN, Nigel Anthony Garth | Director | 17 Lyndale Avenue NW2 2QB London | British | Market Research | 82906800001 | |||||||||
| TURTON, Andrew John | Director | 7 Tower Hill Chipperfield WD4 9LJ Kings Langley Hertfordshire | British | Market Researcher | 41299160003 | |||||||||
| WRIGHT, Paul Simon Kent | Director | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | England | British | Solicitor | 41977220011 | ||||||||
| YOUNG, Ian Kenneth | Director | 58 Amersham Hill Drive HP13 6QY High Wycombe Buckinghamshire | British | Market Research | 57666340001 |
Who are the persons with significant control of MARKETING BLUEPRINT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tns Research Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||
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Natures of Control
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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