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MARKETING SELECTION LIMITED

MARKETING SELECTION LIMITED

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

    • Overview

    Company NameMARKETING SELECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528021
    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 MARKETING SELECTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARKETING SELECTION LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETING SELECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MARKETING SELECTION LIMITED?

    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

    Change of details for Ignata Specialist Recruitment Limited as a person with significant control on Nov 22, 2017

    		2 pagesPSC05

    Notification of Selection Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Mar 08, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Change of details for Selection Group Limited as a person with significant control on Nov 17, 2017

    		2 pagesPSC05

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Appointment of Ms Saira Demmer as a director on Feb 03, 2017

    		2 pagesAP01

    Termination of appointment of Adam Justin Dennis Fletcher as a director on Feb 03, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Anthony Ian Minnis as a director on Nov 29, 2016

    		1 pagesTM01

    Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP United Kingdom to 60 Grosvenor Street London W1K 3HZ on Oct 03, 2016

    		1 pagesAD01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 150
    		SH01

    Termination of appointment of Daniel Stuart-Smith as a director on Sep 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from First Floor Cathedral Chambers Great George Street Leeds LS2 8BD to 27B Floral Street Covent Garden London WC2E 9DP on Sep 25, 2015

    		1 pagesAD01

    Appointment of Mr Graham John Anthony Dolan as a secretary on Sep 24, 2015

    		2 pagesAP03

    Appointment of Mr Anthony Ian Minnis as a director on Sep 24, 2015

    		2 pagesAP01

    Appointment of Mr Daniel Stuart-Smith as a director on Sep 24, 2015

    		2 pagesAP01

    Appointment of Mr Adam Justin Dennis Fletcher as a director on Sep 24, 2015

    		2 pagesAP01

    Termination of appointment of John Lumb as a director on Sep 24, 2015

    		1 pagesTM01

    Termination of appointment of David Lumb as a secretary on Sep 24, 2015

    		1 pagesTM02

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of MARKETING SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		201275250001
    DEMMER, Saira
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director203242800003
    LUMB, David
    Oldham Road
    Grasscroft
    OL4 4JE Oldham
    49
    Lancashire
    		Secretary
    Oldham Road
    Grasscroft
    OL4 4JE Oldham
    49
    Lancashire
    		British128456230001
    FLETCHER, Adam Justin Dennis
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritishCompany Director163394520001
    LUMB, John
    Castle Lodge Avenue
    Rothwell
    LS26 0ZD Leeds
    60
    West Yorkshire
    		Director
    Castle Lodge Avenue
    Rothwell
    LS26 0ZD Leeds
    60
    West Yorkshire
    		United KingdomBritishDirector128456240001
    MINNIS, Anthony Ian
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director150147680001
    STUART-SMITH, Daniel
    Floral Street
    Covent Garden
    WC2E 9DP London
    27b
    United Kingdom
    		Director
    Floral Street
    Covent Garden
    WC2E 9DP London
    27b
    United Kingdom
    		United KingdomBritishCompany Director168747620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Floral Street
    Covent Garden
    WC2E 9DP London
    27b
    United Kingdom
    		Apr 06, 2016
    Floral Street
    Covent Garden
    WC2E 9DP London
    27b
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6444300
    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.
    Grosvenor Street
    W1K 3HZ London
    60
    		Apr 06, 2016
    Grosvenor Street
    W1K 3HZ London
    60
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6444300
    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.
    View Detailed Information on Persons with Significant Control

    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