MCNAMARA MARKETING HOLDINGS LIMITED

Company number 07159801

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 22/02/2021 capital and shareholder information.	(8 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
16 Mar 2017	SH03	Purchase of own shares.	(3 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
15 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 97,000 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2021	(7 pages)
21 Dec 2015	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 97,000 ANNOTATION Clarification ANNOTATION Clarification a second filed AR01 was registered on 13/05/2021	(6 pages)
24 Jun 2014	AD01	Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU on 24 June 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 97,000 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2021	(6 pages)
03 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Mar 2014	AP03	Appointment of Mrs Melanie Jane Nettleship as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Nicholas Robbins-Cherry as a secretary	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
03 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 May 2013	SH03	Purchase of own shares.	(3 pages)
13 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/02/2021	(6 pages)
13 Mar 2013	CH01	Director's details changed for Mr Clive David Mcnamara on 1 January 2013	(2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
05 Feb 2013	AD01	Registered office address changed from , the Great Barn the Old Estate Yard, East Hendred, Wantage, Oxfordshire, OX12 8JY, United Kingdom on 5 February 2013	(1 page)
31 Jan 2013	AP03	Appointment of Mr Nicholas John Robbins-Cherry as a secretary	(1 page)
31 Jan 2013	TM02	Termination of appointment of Melanie Nettleship as a secretary	(1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/02/2021	(7 pages)