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MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.

MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.

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

    • Overview

    Company NameMARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD. located?

    Registered Office Address
    Arran Brewery Guest House
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    Previous Company Names
    Company NameFromUntil
    MARKETING MANAGEMENT SERVICES INTERNATIONAL PLCDec 14, 1998Dec 14, 1998

    What are the latest accounts for MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Veronica Michaluk on Jun 24, 2024

    		2 pagesCH01

    Director's details changed for Mr Gerald Robert Michaluk on Jun 24, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Wellington Street Glasgow Lanarkshire G2 6DH to Arran Brewery Guest House Whiting Bay Isle of Arran KA27 8PZ on Sep 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 51,014
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 51,014
    		SH01
    View All Filings

    Who are the officers of MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHALUK, Gerald Robert
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		Secretary
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		BritishManaging Director27679010005
    MICHALUK, Gerald Robert
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		Director
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		ScotlandBritishManaging Director27679010009
    MICHALUK, Malcolm Douglas
    C/Abedul
    Zaragosa
    No 2
    Aragon
    Spain
    		Director
    C/Abedul
    Zaragosa
    No 2
    Aragon
    Spain
    		SpainBritishStudent134838470001
    MICHALUK, Veronica
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		Director
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		ScotlandBritishStudent119644890003
    MACGREGOR-GUNN, Oxana
    Flat 2/1, 101 Mcculloch Street
    G41 1NT Glasgow
    Lanarkshire
    		Secretary
    Flat 2/1, 101 Mcculloch Street
    G41 1NT Glasgow
    Lanarkshire
    		BritishAccountant73744290002
    MICHALUK, Jean
    82 Thirlestane Road
    EH9 1AR Edinburgh
    Midlothian
    		Secretary
    82 Thirlestane Road
    EH9 1AR Edinburgh
    Midlothian
    		BritishRetired821910001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    ANDREW, William Baillie
    25 Hepburn Way
    KA11 2EE Irvine
    Ayrshire
    		Director
    25 Hepburn Way
    KA11 2EE Irvine
    Ayrshire
    		ScotlandBritishConsultant73552370001
    DONALDSON, William George
    21d Riverside Drive
    AB11 7DG Aberdeen
    Grampian
    		Director
    21d Riverside Drive
    AB11 7DG Aberdeen
    Grampian
    		ScotlandBritishUniversity Professor94956780001
    RUTHERFORD, Claire
    2/2 42 Torrisdale Street
    G42 8PL Glasgow
    Lanarkshire
    		Director
    2/2 42 Torrisdale Street
    G42 8PL Glasgow
    Lanarkshire
    		BritishConsultant67914110001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Robert Michaluk
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		Apr 06, 2016
    Whiting Bay
    KA27 8PZ Isle Of Arran
    Arran Brewery Guest House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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