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MARKETING WORKS MEDIA LTD

Company number SC777660

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	PSC01	Notification of Jane Barsauckas as a person with significant control on 1 January 2024	View PDF Notification of Jane Barsauckas as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Matthew Bronsky Barsauckas as a director on 10 June 2024	View PDF Termination of appointment of Matthew Bronsky Barsauckas as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from PO Box Pob 10035 Central Admin Services 9 Church Street Glasgow G71 7YY United Kingdom to Technology House 9 Newton Place Glasgow G3 7PR on 24 June 2024	View PDF Registered office address changed from PO Box Pob 10035 Central Admin Services 9 Church Street Glasgow G71 7YY United Kingdom to Technology House 9 Newton Place Glasgow G3 7PR on 24 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Miss Anya Rachael Barsauckas as a director on 5 February 2024	View PDF Appointment of Miss Anya Rachael Barsauckas as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Simple Software Holdings Llc as a director on 21 January 2024	View PDF Termination of appointment of Simple Software Holdings Llc as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP02	Appointment of Simple Software Holdings Llc as a director on 7 August 2023	View PDF Appointment of Simple Software Holdings Llc as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from 22 Grieve Croft Bothwell Glasgow G71 8LU Scotland to PO Box Pob 10035 Central Admin Services 9 Church Street Glasgow G71 7YY on 16 August 2023	View PDF Registered office address changed from 22 Grieve Croft Bothwell Glasgow G71 8LU Scotland to PO Box Pob 10035 Central Admin Services 9 Church Street Glasgow G71 7YY on 16 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-01 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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