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THE MARKETING CONSULTANCY.COM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marketing Consultancy.com Ltd. The company was founded 20 years ago and was given the registration number 04883734. The firm's registered office is in BEXLEY. You can find them at 9 Kent House Old Bexley Business Park, Bourne Road, Bexley, Kent. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE MARKETING CONSULTANCY.COM LTD
Company Number:04883734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:9 Kent House Old Bexley Business Park, Bourne Road, Bexley, Kent, United Kingdom, DA5 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, United Kingdom, DA5 1LR

Director01 September 2003Active
Rosedale, Red Street, Southfleet, Gravesend, DA13 9QE

Secretary01 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 September 2003Active

People with Significant Control

Ms Melanie Fleur Lay
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:9 Kent House, Old Bexley Business Park, Bexley, United Kingdom, DA5 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-01-21Gazette

Gazette filings brought up to date.

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2020-01-19Confirmation statement

Confirmation statement with updates.

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2020-01-19Accounts

Accounts with accounts type total exemption full.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-06-19Address

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Change account reference date company previous shortened.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Change account reference date company previous shortened.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

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