MARKETING AGENCIES ASSOCIATION LIMITED

Overview

Company Name	MARKETING AGENCIES ASSOCIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03779878
Jurisdiction	England/Wales
Date of Creation	May 25, 1999
Date of Cessation	Jul 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARKETING AGENCIES ASSOCIATION LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is MARKETING AGENCIES ASSOCIATION LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of MARKETING AGENCIES ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED	Dec 24, 2001	Dec 24, 2001
SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for MARKETING AGENCIES ASSOCIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for MARKETING AGENCIES ASSOCIATION LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2019

Administrator's progress report

25 pages

AM10

Apr 01, 2019

Notice of move from Administration to Dissolution

25 pages

AM23

Nov 06, 2018

Administrator's progress report

23 pages

AM10

Jun 23, 2018

Notice of deemed approval of proposals

3 pages

AM06

Jun 12, 2018

Statement of affairs with form AM02SOA

16 pages

AM02

Jun 06, 2018

Statement of administrator's proposal

60 pages

AM03

May 08, 2018

Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA United Kingdom to 66 Prescot Street London E1 8NN on May 08, 2018

2 pages

AD01

Apr 29, 2018

Appointment of an administrator

3 pages

AM01

Mar 26, 2018

Appointment of Ms Merry Scottjones as a director on Mar 22, 2018

2 pages

AP01

Mar 26, 2018

Appointment of Mr Simon James Bollon as a director on Mar 22, 2018

2 pages

AP01

Mar 26, 2018

Appointment of Ms Rania Robinson as a director on Mar 22, 2018

2 pages

AP01

Mar 19, 2018

Termination of appointment of Michael James Halstead as a director on Feb 01, 2018

1 pages

TM01

Mar 19, 2018

Termination of appointment of Michael James Halstead as a secretary on Feb 01, 2018

1 pages

TM02

Feb 09, 2018

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 21, 2017

Accounts for a small company made up to Sep 30, 2016

10 pages

Jul 25, 2017

Registered office address changed from 4 New Quebec Street London Greater London W1H 7RF to 57-61 Charterhouse Street London EC1M 6HA on Jul 25, 2017

1 pages

AD01

Jun 14, 2017

Termination of appointment of Dan Martin Saxby as a director on Jun 14, 2017

1 pages

TM01

Jun 05, 2017

Confirmation statement made on May 25, 2017 with updates

4 pages

CS01

May 26, 2017

Termination of appointment of Michelle Jane Clothier as a director on May 20, 2017

1 pages

TM01

Jan 03, 2017

Termination of appointment of Scott Ronald Knox as a director on Oct 28, 2016

1 pages

TM01

Jul 04, 2016

Annual return made up to May 25, 2016 no member list

7 pages

AR01

May 26, 2016

Full accounts made up to Sep 30, 2015

15 pages

Mar 31, 2016

Termination of appointment of Simon Francis Hathaway as a director on Mar 01, 2016

1 pages

TM01

Mar 31, 2016

Termination of appointment of Omaid Hiwaizi as a director on Dec 31, 2015

1 pages

TM01

View All Filings

Who are the officers of MARKETING AGENCIES ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTSCH, Marius David 1 Knightsbridge Green SW1X 7NW London Jwt England	Jun 01, 2013		Director	1 Knightsbridge Green SW1X 7NW London Jwt England	England	British	1973-9	Marketing	186596330001
BOLLON, Simon James Prescot Street E1 8NN London 66	Mar 22, 2018		Director	Prescot Street E1 8NN London 66	England	British	1978-3	Marketing Consultant	155021050001
BOURNE, Timothy Mark 22-23 Little Portland Street W1W 8BU London Exposure England	Jun 01, 2013		Director	22-23 Little Portland Street W1W 8BU London Exposure England	England	British	1962-2	Chief Executive	55792620003
HUMPHRIS, Ian Michael 45 Frederick Street B1 3HN Birmingham Life Marketing Consultancy England	Mar 01, 2013		Director	45 Frederick Street B1 3HN Birmingham Life Marketing Consultancy England	United Kingdom	British	1975-1	Managing Director	123087970002
MATTHEWS, Jameson Charles 99 George Street HP4 2EJ Berkhamsted Hertfordshire	Oct 01, 2003		Director	99 George Street HP4 2EJ Berkhamsted Hertfordshire	United Kingdom	British	1969-8	Director Of Agency	101191800001
ROBERTSON, Hugh Sebastian St. Stephens Avenue W12 8JD London 110	Jan 01, 2007		Director	St. Stephens Avenue W12 8JD London 110	United Kingdom	British	1967-9	Company Director	51349420006
ROBINSON, Rania Prescot Street E1 8NN London 66	Mar 22, 2018		Director	Prescot Street E1 8NN London 66	United Kingdom	British	1971-8	Marketing Consultant	172482140001
SCOTTJONES, Merry Prescot Street E1 8NN London 66	Mar 22, 2018		Director	Prescot Street E1 8NN London 66	England	British	1974-10	Marketing Consultant	244617320001
HALSTEAD, Michael James 6 The Chase Clapham SW4 0NH London	May 25, 1999	Feb 01, 2018	Secretary	6 The Chase Clapham SW4 0NH London		British		Director	6783210003
BARBER, Lee Flat 2 61a Newington Green N16 9PX London	Jan 01, 2006	Jun 01, 2008	Director	Flat 2 61a Newington Green N16 9PX London		British	1972-6	Marketing	105390550001
BARNES, Suzanne 1 Eleanor Grove SW13 0JN London	Nov 19, 2001	Oct 01, 2003	Director	1 Eleanor Grove SW13 0JN London		British	1966-7	Client Services Director	78844540002
BARTON, Anthony Edward 65 Penns Lane Sutton Coldfield B72 1BJ Birmingham West Midlands	May 25, 1999	Jun 06, 2000	Director	65 Penns Lane Sutton Coldfield B72 1BJ Birmingham West Midlands	United Kingdom	British	1954-10	Director Of Marketing Agency	126997630001
BEASLEY, Mark Kenneth Thored's Place Pine Walk East Horsley KT24 5AG Leatherhead Surrey	May 25, 1999	Oct 01, 2002	Director	Thored's Place Pine Walk East Horsley KT24 5AG Leatherhead Surrey	England	British	1954-3	Marketing Consultant	25072280002
BIRCH, Melanie 240 Brompton Park Crescent SW6 1SZ London	Jan 14, 2002	Apr 01, 2004	Director	240 Brompton Park Crescent SW6 1SZ London	England	British	1953-8	Marketing Consultant	64462720001
BISHOP, Hugh Richard Hotham Road Putney SW15 1QL London 25	Oct 01, 2003	Jun 01, 2008	Director	Hotham Road Putney SW15 1QL London 25	England	British	1958-2	Marketing Consultant	44963360003
BONNET, Timothy James Justin 66 Tyneham Road Battersea SW11 5XP London	May 25, 1999	Apr 19, 2001	Director	66 Tyneham Road Battersea SW11 5XP London		British	1964-6	Company Director	65305700001
BOYES, Quentin Thomas Moulson 49 Thorney Hedge Road Chiswick W4 5SB London	Mar 19, 2002	May 01, 2005	Director	49 Thorney Hedge Road Chiswick W4 5SB London		British	1965-7	Marketing	81227020001
BRINE, Gary Edward Fair Oak Close KT22 0JN Oxshott Oak House Surrey	Mar 04, 2008	Mar 01, 2009	Director	Fair Oak Close KT22 0JN Oxshott Oak House Surrey	Uk	British	1964-4	Ceo	34997210019
CAWLEY, Diana 4 New Quebec Street London W1H 7RF Greater London	Oct 01, 2010	Oct 24, 2012	Director	4 New Quebec Street London W1H 7RF Greater London	United Kingdom	British	1962-4	Marketing	166569320001
CHILDERLEY, Elizabeth Ann 187 St Anns Hill Wandsworth SW18 2RX London	Jun 01, 2008	Mar 01, 2010	Director	187 St Anns Hill Wandsworth SW18 2RX London	England	British	1967-9	Marketing	118943090002
CLOTHIER, Michelle Jane Unit 11, Piano House 9 Brighton Terrace SW9 8DJ London Livity England	Jun 01, 2013	May 20, 2017	Director	Unit 11, Piano House 9 Brighton Terrace SW9 8DJ London Livity England	England	British	1971-8	Managing Director	75845380002
CRAGGS, Jonathan Philip 47 Thurlby Road West Norwood SE27 0RN London	Nov 19, 2001	Sep 30, 2002	Director	47 Thurlby Road West Norwood SE27 0RN London		British	1965-10	Marketing	79069570001
CUNNINGHAM, Nicholas Alexander Clunie 55 Carthew Road W6 0DU London	May 25, 1999	Oct 01, 2001	Director	55 Carthew Road W6 0DU London		British	1966-9	Marketing Agency Director	46357340003
DONNELLY, John Paton 5 Portgower Place EH4 1HQ Edinburgh	May 01, 2005	Oct 01, 2005	Director	5 Portgower Place EH4 1HQ Edinburgh	United Kingdom	British	1963-10	Co Director	44964140003
DONNELLY, John Paton 5 Portgower Place EH4 1HQ Edinburgh	Nov 01, 2000	Oct 01, 2002	Director	5 Portgower Place EH4 1HQ Edinburgh	United Kingdom	British	1963-10	Managing Director	44964140003
GALLAGHER, Spencer Paul 26 Hawkley Way GU51 1AX Fleet Hampshire	Jun 01, 2008	Oct 24, 2012	Director	26 Hawkley Way GU51 1AX Fleet Hampshire	United Kingdom	British	1971-4	Managing Director	94034390001
GIBNEY, Frazer Elliot 4 Lancer Square Kensington W8 4ES London	May 25, 1999	Oct 04, 1999	Director	4 Lancer Square Kensington W8 4ES London		British	1966-9	Deputy Managing Director	64287690003
GRAY, Nicholas Miles 37 Golden Square W1F 9LA London Live & Breathe England	Mar 01, 2013	Feb 01, 2016	Director	37 Golden Square W1F 9LA London Live & Breathe England	England	British	1975-1	Managing Director	76802060003
GRAY, Robert Andrew Flat 4 125 Fordwych Road NW2 3NJ London	Oct 01, 2002	Jan 01, 2005	Director	Flat 4 125 Fordwych Road NW2 3NJ London		British	1963-1	Director	29132890004
HALL, Louise Ann Triangle 23 Newham Street W1 London England	May 25, 1999	Aug 26, 1999	Director	Triangle 23 Newham Street W1 London England		British	1959-3	Managing Director	64287680001
HALSTEAD, Michael James 6 The Chase Clapham SW4 0NH London	May 25, 1999	Feb 01, 2018	Director	6 The Chase Clapham SW4 0NH London	United Kingdom	British	1957-4	Director	6783210003
HATHAWAY, Simon Francis Focus Point 21 Caledonian Road N1 9GB London Cheil Europe England	Jun 01, 2013	Mar 01, 2016	Director	Focus Point 21 Caledonian Road N1 9GB London Cheil Europe England	United Kingdom	British	1968-2	President	167606880001
HEADLAND, Rachelle Claire 80 Charlotte Street W1W 1AQ London Saatchi & Saatchi X Great Britain	Jun 01, 2013	Dec 31, 2015	Director	80 Charlotte Street W1W 1AQ London Saatchi & Saatchi X Great Britain	United Kingdom	British	1969-11	Managing Director	186219840001
HIWAIZI, Omaid 121-141 Westbourne Terrace W2 6JR London Geometry Global England	Jun 01, 2013	Dec 31, 2015	Director	121-141 Westbourne Terrace W2 6JR London Geometry Global England	United Kingdom	British	1969-7	Marketing	186252970001
HOLLOWAY, Frankie 3 Hollywood Road Chelsea SW10 9HT London	May 25, 1999	May 04, 2001	Director	3 Hollywood Road Chelsea SW10 9HT London		British	1962-7	Company Director	76446060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARKETING AGENCIES ASSOCIATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MARKETING AGENCIES ASSOCIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Jul 09, 2007 Delivered On Jul 17, 2007	Outstanding	Amount secured £15,000.00 due or to become due from the company to
	Short particulars The rent deposit and other sums due. See the mortgage charge document for full details.
	Persons Entitled The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
	Transactions Jul 17, 2007Registration of a charge (395)
Supplemental deed	Created On Nov 21, 2006 Delivered On Nov 30, 2006	Outstanding	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 £6,350 and all income and interest thereon and deriving therefrom.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Nov 30, 2006Registration of a charge (395)
Rental deposit deed	Created On Aug 27, 2002 Delivered On Aug 29, 2002	Outstanding	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 The amount from time to time standing to the credit of the rent deposit account pursuant to the terms of the rent deposit deed together with any accrued interest which has now been paid to the tenant.
	Persons Entitled Wonham Properties LTD
	Transactions Aug 29, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MARKETING AGENCIES ASSOCIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2018	Administration started
Apr 01, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Alexander Snowdon 66 Prescott Street E1 8NN London	practitioner	66 Prescott Street E1 8NN London
John Anthony Dickinson Carter Backer Winter Llp 66 Prescott Street E1 8NN London	practitioner	Carter Backer Winter Llp 66 Prescott Street E1 8NN London

View Detailed Information on Insolvency Cases

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.
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