CAMERON MACKENZIE ADVERTISING LTD

CAMERON MACKENZIE ADVERTISING LTD

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

    Company NameCAMERON MACKENZIE ADVERTISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03402904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMERON MACKENZIE ADVERTISING LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CAMERON MACKENZIE ADVERTISING LTD located?

    Registered Office Address
    Office One, First Floor Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMERON MACKENZIE ADVERTISING LTD?

    Previous Company Names
    Company NameFromUntil
    BURKE ADVERTISING LIMITEDJul 14, 1997Jul 14, 1997

    What are the latest accounts for CAMERON MACKENZIE ADVERTISING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CAMERON MACKENZIE ADVERTISING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Registered office address changed from The Coach House 31 View Road Rainhill Merseyside L35 0LF to Office One, First Floor Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ on Jul 23, 2015

    1 pagesAD01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH* on Jan 24, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of CAMERON MACKENZIE ADVERTISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Julie Helen
    Knowsley View
    39 Knowsley Park Lane
    L34 3NA Prescot
    Merseyside
    Secretary
    Knowsley View
    39 Knowsley Park Lane
    L34 3NA Prescot
    Merseyside
    British53490520002
    BURKE, Mark Joseph David
    Knowsley View
    39 Knowsley Park Lane
    L34 3NA Prescot
    Merseyside
    Director
    Knowsley View
    39 Knowsley Park Lane
    L34 3NA Prescot
    Merseyside
    EnglandBritishDirector13527020002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CAMERON MACKENZIE ADVERTISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph David Burke
    Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Office One, First Floor
    Merseyside
    England
    Apr 06, 2016
    Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Office One, First Floor
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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