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THE MARKETING PRACTICE (UK) LIMITED

Company number 04505472

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mr Matthew David Harper on 11 February 2024
23 Jan 2024 AP01 Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023
23 Jan 2024 TM01 Termination of appointment of William Scanlan as a director on 31 December 2023
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
14 Aug 2023 TM01 Termination of appointment of David George Van Schaick as a director on 31 July 2023
12 Apr 2023 MR01 Registration of charge 045054720005, created on 6 April 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
13 Apr 2022 MR01 Registration of charge 045054720004, created on 12 April 2022
15 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
14 Oct 2021 AP01 Appointment of Mr William Scanlan as a director on 27 September 2021
24 Aug 2021 MR01 Registration of charge 045054720003, created on 13 August 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 MR01 Registration of charge 045054720002, created on 28 May 2021
28 Apr 2021 CH01 Director's details changed for Matthew David Harper on 23 April 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 MR04 Satisfaction of charge 1 in full