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MARKETING CIRCLE LTD

Company number 14169338

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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)
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	RP05	Registered office address changed to PO Box 4385, 14169338 - Companies House Default Address, Cardiff, CF14 8LH on 14 September 2023	View PDF Registered office address changed to PO Box 4385, 14169338 - Companies House Default Address, Cardiff, CF14 8LH on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 13 March 2023	View PDF Second filing of Confirmation Statement dated 13 March 2023 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 March 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CERTNM	Company name changed calling conference LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed calling conference LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC01	Notification of Paul Belton as a person with significant control on 2 March 2023	View PDF Notification of Paul Belton as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	03/03/23 Statement of Capital gbp 1	View PDF 03/03/23 Statement of Capital gbp 1 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	ANNOTATION	Rectified The AP03 was removed from the public register on 14/07/2023 as it was forged.
13 Mar 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 38 Aviemore Road Middlesborough TS89HZ on 13 March 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 38 Aviemore Road Middlesborough TS89HZ on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 March 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 March 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 10/07/2023	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 10/07/2023 - link opens in a new window - 12 pages (12 pages)

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