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THE MARKETING CENTRE LIMITED

Company number 07326925

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC04	Change of details for Mrs Clare Methven as a person with significant control on 15 May 2024	View PDF Change of details for Mrs Clare Methven as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mrs Clare Methven on 15 May 2024	View PDF Director's details changed for Mrs Clare Methven on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2024	AP01	Appointment of Mr Christopher John Starkey as a director on 10 April 2024	View PDF Appointment of Mr Christopher John Starkey as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RP04AR01	Second filing of the annual return made up to 27 July 2012	View PDF Second filing of the annual return made up to 27 July 2012 - link opens in a new window - 19 pages (19 pages)
11 Apr 2024	RP04AR01	Second filing of the annual return made up to 27 July 2011	View PDF Second filing of the annual return made up to 27 July 2011 - link opens in a new window - 19 pages (19 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 27 July 2017	View PDF Second filing of Confirmation Statement dated 27 July 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH06	Cancellation of shares. Statement of capital on 21 March 2024 GBP 86.11	View PDF Cancellation of shares. Statement of capital on 21 March 2024 GBP 86.11 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH02	Sub-division of shares on 31 July 2012	View PDF Sub-division of shares on 31 July 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division/ ratification/ 20/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division/ ratification/ 20/03/2024 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 94.72	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 94.72 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 77.5	View PDF Statement of capital following an allotment of shares on 31 July 2010 GBP 77.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Lucy Hogarth on 12 February 2024	View PDF Director's details changed for Lucy Hogarth on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THE MARKETING CENTRE LIMITED

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