MARKETING OPTIONS INTERNATIONAL LIMITED

Overview

Company Name	MARKETING OPTIONS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07179620
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2010

Summary

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

What is the purpose of MARKETING OPTIONS INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARKETING OPTIONS INTERNATIONAL LIMITED located?

Registered Office Address	C/O Cooper Parry, New Derwent House 69-73 Theobalds Road WC1X 8TA London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARKETING OPTIONS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for MARKETING OPTIONS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Sep 09, 2024	Registered office address changed from 250 Fowler Avenue Farnborough GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Sep 09, 2024	1 pages	AD01

May 21, 2024	Director's details changed for Mr Philip Grahame Payne on May 15, 2024	2 pages	CH01

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 30, 2023	Registered office address changed from Waterloo House 40 Baker Street Weybridge Surrey KT13 8AR to 250 Fowler Avenue Farnborough GU14 7JP on Mar 30, 2023	1 pages	AD01

Feb 22, 2023	Director's details changed for Mr Philip Grahame Payne on Feb 16, 2023	2 pages	CH01

Feb 22, 2023	Confirmation statement made on Jan 14, 2023 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Notification of Marketing Options Limited as a person with significant control on Jan 14, 2022	2 pages	PSC02

Feb 04, 2022	Cessation of Philip Grahame Payne as a person with significant control on Jan 14, 2022	1 pages	PSC07

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 14, 2019	Director's details changed for David Haward on Jan 01, 2019	2 pages	CH01

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

Dec 02, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of MARKETING OPTIONS INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAYNE, Philip Grahame

Mar 05, 2010

Secretary

New Derwent House

69-73 Theobalds Road

WC1X 8TA London

C/O Cooper Parry,

England

British

150554390001

HAWARD, David Hayward

Mar 05, 2010

Director

New Derwent House

69-73 Theobalds Road

WC1X 8TA London

C/O Cooper Parry,

England

British

1965-4

Direct Marketing

67565080001

PAYNE, Philip Grahame

Mar 05, 2010

Director

Beacon Hill

HP10 8JN Penn

Sportsman's Cottage

Buckinghamshire

Thailand

British

1954-12

Direct Marketing Consultant

15199430007

CRS LEGAL SERVICES LIMITED

Mar 05, 2010

Secretary

Clos Gwastir

CF83 1TD Caerphilly

Mid Glamorgan

Identification Type	European Economic Area
Registration Number	2564808

146457020001

HARDBATTLE, Richard Stuart

Mar 05, 2010

Director

Clos Gwastir

CF83 1TD Caerphilly

Mid Glamorgan

Wales

British

1970-6

Manager

20193310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKETING OPTIONS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marketing Options Limited

Jan 14, 2022

40 Baker Street

KT13 8AR Weybridge

Waterloo House

Surrey

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Philip Grahame Payne

Apr 06, 2016

40 Baker Street

KT13 8AR Weybridge

Waterloo House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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