MARKETING SERVICES LIMITED

MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04234130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARKETING SERVICES LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
    • Binding and related services (18140) / Manufacturing
    • Packaging activities (82920) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKETING SERVICES LIMITED located?

    Registered Office Address
    Unit 3 Ringwood Trading Estate
    BH24 3BA Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARKETING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    6 pagesCS01

    Director's details changed for Mrs Claire Julie Coventry on May 31, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 201
    4 pagesSH01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    6 pagesCS01

    Appointment of Mr Neil Anthony Wadley as a director on Jun 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    6 pagesCS01

    Notification of John Alan Jordan as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVENTRY, Claire Julie
    Ringwood Trading Estate
    Castleman Way
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    England
    Director
    Ringwood Trading Estate
    Castleman Way
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    England
    ScotlandEnglishDirector196216050002
    JORDAN, John
    Ringwood Trading Estate
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    United Kingdom
    Director
    Ringwood Trading Estate
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    United Kingdom
    EnglandUnited KingdomDirector76802140003
    JORDAN, Sally
    Ringwood Trading Estate
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    United Kingdom
    Director
    Ringwood Trading Estate
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director104739770003
    WADLEY, Neil Anthony
    Ringwood Trading Estate
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    Director
    Ringwood Trading Estate
    BH24 3BA Ringwood
    Unit 3
    Hampshire
    United KingdomBritishCompany Director63444340001
    JORDAN, Sally
    St. Moritz House
    30 Clifton Road
    BH14 9PP Poole
    Dorset
    Secretary
    St. Moritz House
    30 Clifton Road
    BH14 9PP Poole
    Dorset
    BritishCompany Director104739770002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alan Jordan
    BH24 3BA Ringwood
    Unit 3 Ringwood Trading Estate
    Hants
    United Kingdom
    Apr 06, 2017
    BH24 3BA Ringwood
    Unit 3 Ringwood Trading Estate
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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