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THE MARKETING DEPARTMENT LTD

THE MARKETING DEPARTMENT LTD

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

    • Overview

    Company NameTHE MARKETING DEPARTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521471
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MARKETING DEPARTMENT LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THE MARKETING DEPARTMENT LTD located?

    Registered Office Address
    Suite 11, Fairfield 1048 Govan Road
    G51 4XS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARKETING DEPARTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE MARKETING DEPARTMENT LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for THE MARKETING DEPARTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Suite 11, Fairfield 1048 Govan Road Glasgow G51 4XS on Nov 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Registered office address changed from 4a C/O Morrisons Chartered Certified Accountants Burnfield House, 4a Burnfield Avenue Glasgow G46 7TL United Kingdom to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on Feb 02, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Director's details changed for Mr Christopher Graham on Feb 01, 2022

    		2 pagesCH01

    Change of details for Mr Christopher Graham as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Change of details for Mr Christopher Graham as a person with significant control on May 17, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 2/1 133 Meadowpark Street Glasgow G31 2SY Scotland to 4a C/O Morrisons Chartered Certified Accountants Burnfield House, 4a Burnfield Avenue Glasgow G46 7TL on Jun 19, 2017

    		1 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of THE MARKETING DEPARTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Christopher
    46 Thornwood Avenue
    G11 7PQ Glasgow
    Flat 1/1
    Scotland
    		Director
    46 Thornwood Avenue
    G11 7PQ Glasgow
    Flat 1/1
    Scotland
    		ScotlandBritishCompany Director203097920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MARKETING DEPARTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Graham
    1048 Govan Road
    G51 4XS Glasgow
    Suite 11, Fairfield
    Scotland
    		Apr 06, 2016
    1048 Govan Road
    G51 4XS Glasgow
    Suite 11, Fairfield
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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