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THE MARKETING GUILD LIMITED

Company number 02019878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2019 PSC05 Change of details for a person with significant control
30 Oct 2019 CH01 Director's details changed for Mr Grant James Barton on 30 October 2019
30 Oct 2019 CH03 Secretary's details changed for John Edward Spence on 30 October 2019
30 Oct 2019 AP01 Appointment of Mr John Edward Spence as a director on 30 October 2019
30 Oct 2019 AP01 Appointment of Mr Richard Poskitt as a director on 30 October 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 MR01 Registration of charge 020198780005, created on 10 July 2019
15 Feb 2019 AA Micro company accounts made up to 31 December 2017
20 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
07 Nov 2018 AD01 Registered office address changed from Melbourne House, 44-46 Grosvenor Street Stalybridge SK15 2JN England to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 November 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with updates
08 Jan 2018 AA Micro company accounts made up to 29 November 2016
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2017 MR01 Registration of charge 020198780004, created on 24 March 2017
28 Mar 2017 AA01 Current accounting period extended from 29 November 2017 to 31 December 2017
27 Mar 2017 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Melbourne House, 44-46 Grosvenor Street Stalybridge SK15 2JN on 27 March 2017
27 Mar 2017 CH03 Secretary's details changed for John Edward Spence on 24 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Grant James Barton on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Kudelka Malgorzata as a director on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Jonathan Jay as a director on 24 March 2017
27 Mar 2017 AP03 Appointment of John Edward Spence as a secretary on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Grant James Barton as a director on 24 March 2017