MARKETING WEEK COMMUNICATIONS LIMITED
Overview
| Company Name | MARKETING WEEK COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03119804 |
| 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 WEEK COMMUNICATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARKETING WEEK COMMUNICATIONS LIMITED located?
| Registered Office Address | Wells Point 79 Wells Street W1T 3QN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING WEEK COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKET RESEARCH EXHIBITIONS LIMITED | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for MARKETING WEEK COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MARKETING WEEK COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARKETING WEEK COMMUNICATIONS 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 | ||||||||||
Appointment of Grainne Brankin as a secretary on Jul 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew David Alexander Jones as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Termination of appointment of Claire Vanessa Baty as a secretary on Jan 29, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Matthew David Alexander Jones as a secretary on Jan 29, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Jonathan Harris as a director on Nov 15, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Jonathan Harris as a director on Jul 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on May 24, 2013 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Claire Vanessa Baty as a secretary on Oct 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippa Anne Keith as a secretary on Oct 01, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from 50 Poland Street London W1F 7AX on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Lally as a director on Oct 10, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of MARKETING WEEK COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANKIN, Grainne | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 189923300001 | |||||||
| KERSWELL, Mark Henry | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 82609620003 | |||||
| BATY, Claire Vanessa | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 172523660001 | |||||||
| BATY, Claire Vanessa | Secretary | 50 Poland Street London W1F 7AX | British | 154576220001 | ||||||
| BEATTIE, Gavin Nicholas Halden | Secretary | Swallow House Aylesbury Road Wing LU7 0PD Leighton Buzzard | British | 35376900001 | ||||||
| HOME, Diana Sylvia | Secretary | Lily Farm Lily Bottom Lane Parslows Hillock HP27 0RN Princes Risborough Buckinghamshire | British | 18809720002 | ||||||
| JONES, Matthew David Alexander | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 184798450001 | |||||||
| KEITH, Philippa Anne | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 163453800001 | |||||||
| ROBERTS, Ian Paul Hartin | Secretary | 50 Poland Street London W1F 7AX | British | 73221640002 | ||||||
| STALLWOOD, Mary | Secretary | 7 Mountain Ash SL7 3PB Marlow Bottom Buckinghamshire | British | 60609260001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURKE, John Joseph | Director | 9 Ickford Road HP18 9HN Shabbington Buckinghamshire | British | 74200960001 | ||||||
| BUSSELL, Joy Elizabeth | Director | 51 Coverley Road Headington OX3 7EY Oxford Oxfordshire | British | 36597650001 | ||||||
| HARRIS, Peter Jonathan | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 40917640001 | |||||
| HOME, Gospatric David Laurens Reston | Director | Lily Farm Lily Bottom Lane Parslows Hillock HP27 ORN Princes Risborough Buckinghamshire | England | British | 27143480002 | |||||
| LALLY, Michael | Director | 50 Poland Street London W1F 7AX | United Kingdom | British | 57649530002 | |||||
| PALMER, Mark Jonathan | Director | 48 Weston Road HP22 5EG Aston Clinton Buckinghamshire | England | British | 96736760001 | |||||
| SCOTT, Jonathan | Director | 13 Trade Tower Coral Row SW11 3UF London | British | 45235490002 | ||||||
| SHARMAN, Howard | Director | 10 Gatcombe Road N19 4PT London | England | British | 31946390002 | |||||
| SHERREN, Graham Veere | Director | 50 Poland Street London W1F 7AX | United Kingdom | British | 147338330001 | |||||
| SWIFT, Annie Marie | Director | 60 Tonsley Hill SW18 1BD London | United Kingdom | British | 173984340001 | |||||
| TAYLOR, Calum Barrie David | Director | Cotswold Farm Brightwalton RG20 7DB Newbury Berkshire | British | 78227900001 | ||||||
| WILMOT, Geoffrey Tristan Descarriers | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | United Kingdom | British | 46123680003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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