THE MARKETING CENTRE (INTERNATIONAL) LIMITED
Overview
| Company Name | THE MARKETING CENTRE (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03066632 |
| 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 THE MARKETING CENTRE (INTERNATIONAL) LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is THE MARKETING CENTRE (INTERNATIONAL) LIMITED located?
| Registered Office Address | C/O Turnbull & Co Pilgrim House Oxford Place PL1 5AJ Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARKETING CENTRE (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for THE MARKETING CENTRE (INTERNATIONAL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2023 |
What are the latest filings for THE MARKETING CENTRE (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 29, 2024 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 30, 2023 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin Jones as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THE MARKETING CENTRE (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Karen Lesley | Secretary | 53 St Georges Terrace PL2 1HT Plymouth Devon | British | 44084750001 | ||||||
| GIBSON, Karen Lesley | Director | 53 St Georges Terrace PL2 1HT Plymouth Devon | England | British | 44084750001 | |||||
| GIBSON, Karen Lesley | Secretary | 53 St Georges Terrace PL2 1HT Plymouth Devon | British | 44084750001 | ||||||
| HOWEY, Philip Michael | Secretary | Hingstons Barn South Milton TQ7 3JG Kingsbridge Devon | British | 33553280001 | ||||||
| REYNOLDS, Anthony Charles | Secretary | 8 Bowden Farm Bowden Hill, Yealmpton PL8 2JX Plymouth Devon | British | 22873840002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| HOWEY, Philip Michael | Director | Hingstons Barn South Milton TQ7 3JG Kingsbridge Devon | British | 33553280001 | ||||||
| JONES, Colin | Director | 25 Candish Drive Elburton PL9 8DB Plymouth Devon | United Kingdom | British | 7050380002 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of THE MARKETING CENTRE (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Lesley Gibson | Jan 01, 2017 | C/O Turnbull & Co Pilgrim House Oxford Place PL1 5AJ Plymouth Devon | No |
Nationality: British Country of Residence: England | |||
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