MANAGED MARKETING LIMITED
Overview
| Company Name | MANAGED MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04160978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGED MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANAGED MARKETING LIMITED located?
| Registered Office Address | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANAGED MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for MANAGED MARKETING LIMITED?
| Annual Return |
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What are the latest filings for MANAGED MARKETING 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 | ||||||||||
Accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Paul Rejuwa as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Holmes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Owen Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Holmes as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from , Unit 1, Dolphin Way, Shoreham by Sea, West Sussex, BN43 6NZ on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Boyle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Andrew Cropper as a director | 2 pages | AP01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Jenevi Rejuwa on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MANAGED MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Owen | Secretary | Dolphin Way BN43 6NZ Shoreham By Sea Unit A1 West Sussex United Kingdom | 165864970001 | |||||||
| BOYLE, John | Director | Dolphin Way BN43 6NZ Shoreham By Sea Unit A1 West Sussex United Kingdom | United Kingdom | British | 141437280001 | |||||
| CROPPER, Stephen Andrew | Director | Dolphin Way BN43 6NZ Shoreham By Sea Unit A1 West Sussex United Kingdom | England | British | 38816830003 | |||||
| HENDZEL, Zbigniew Jan | Secretary | 40 Ravenswood Road Redland BS6 6BW Bristol Avon | British | 56808390001 | ||||||
| HOLMES, Nigel David | Secretary | Flat 2 11 The Martlet BN3 6NT Hove East Sussex | British | 24756150004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HENDZEL, Zbigniew Jan | Director | 40 Ravenswood Road Redland BS6 6BW Bristol Avon | British | 56808390001 | ||||||
| HOLMES, Nigel David | Director | Flat 2 11 The Martlet BN3 6NT Hove East Sussex | England | British | 24756150004 | |||||
| REJUWA, Paul Jenevi | Director | Dolphin Way BN43 6NZ Shoreham By Sea Unit A1 West Sussex United Kingdom | England | British | 74831330002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MANAGED MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Jan 27, 2011 Delivered On Jan 29, 2011 | Outstanding | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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