MCD MARKETING LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 03010065
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of MCD MARKETING LIMITED are www.mcdmarketing.co.uk, and www.mcd-marketing.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and nine months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcd Marketing Limited is a Private Limited Company. The company registration number is 03010065. Mcd Marketing Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Mcd Marketing Limited is 24 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. The company`s financial liabilities are £368.09k. It is £-497.51k against last year. And the total assets are £970.85k, which is £-28.99k against last year. MCDOWELL, Anne Havard is a Secretary of the company. MCDOWELL, Anne Havard is a Director of the company. MCDOWELL, Paul Robert is a Director of the company. Secretary MILES, Nicholas Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILES, Nicholas Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


mcd marketing Key Finiance

LIABILITIES £368.09k
-58%
CASH n/a
TOTAL ASSETS £970.85k
-3%
All Financial Figures

Current Directors

Secretary
MCDOWELL, Anne Havard
Appointed Date: 31 January 2012

Director
MCDOWELL, Anne Havard
Appointed Date: 10 March 1995
71 years old

Director
MCDOWELL, Paul Robert
Appointed Date: 10 March 1995
75 years old

Resigned Directors

Secretary
MILES, Nicholas Steven
Resigned: 31 January 2012
Appointed Date: 10 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 16 January 1995

Director
MILES, Nicholas Steven
Resigned: 31 January 2012
Appointed Date: 01 November 2002
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mrs Anne Havard Mcdowell
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Robert Mcdowell
Notified on: 29 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCD MARKETING LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 54 more events
09 Apr 1995
Secretary resigned;new secretary appointed
09 Apr 1995
New director appointed
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1995
Incorporation

MCD MARKETING LIMITED Charges

16 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…