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MARKETING MASTERS LIMITED

Company number 04768443

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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)
08 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 26 September 2024
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
07 Oct 2022 AD01 Registered office address changed from Here Bath Road Arnos Vale Bristol BS4 3AP United Kingdom to Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 7 October 2022
07 Oct 2022 600 Appointment of a voluntary liquidator
07 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-27
07 Oct 2022 LIQ02 Statement of affairs
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2021 TM01 Termination of appointment of Peter Mark Price as a director on 15 January 2021
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 AP01 Appointment of Mr James Anthony Cook as a director on 15 May 2018
25 Jun 2018 AD01 Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Here Bath Road Arnos Vale Bristol BS4 3AP on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Susan Elizabeth Price as a secretary on 15 May 2018
11 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
21 May 2018 PSC05 Change of details for Marketing Masters Group Limited as a person with significant control on 6 April 2016
17 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015