MSQ MARKETING LIMITED
LONDON ILLUMINAS LIMITED INCEPTA MARKETING INTELLIGENCE LIMITED INCEPTA SERVICE COMPANY LIMITED INTERCEDE 1738 LIMITED

Hellopages » Greater London » Camden » W1T 4TJ

Company number 04273580
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 20 August 2016 with updates; Company name changed illuminas LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 . The most likely internet sites of MSQ MARKETING LIMITED are www.msqmarketing.co.uk, and www.msq-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Msq Marketing Limited is a Private Limited Company. The company registration number is 04273580. Msq Marketing Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Msq Marketing Limited is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. REID, Peter David is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary BRIGDEN, Colin John has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BODEN, Andrew has been resigned. Director BURNS, Graeme Ian has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director NICHOLS, Richard Stephen has been resigned. Nominee Director RICH, Michael William has been resigned. Director SELMAN, Roger Malcolm has been resigned. Nominee Director WARNER, William has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WRIGHT, David Ernest has been resigned. Director WRIGHT, Dean Anthony has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
REID, Peter David
Appointed Date: 15 October 2010
51 years old
Director
YARDLEY, Daniel John
Appointed Date: 05 August 2013
48 years old

Resigned Directors

Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 05 October 2001
Secretary
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 01 July 2007
Secretary
LEES, Jennifer Kathryn
Resigned: 04 November 2005
Appointed Date: 13 May 2005
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 04 November 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 20 August 2001
Director
BODEN, Andrew
Resigned: 05 October 2001
Appointed Date: 05 October 2001
56 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 31 October 2005
58 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 05 October 2001
60 years old
Nominee Director
RICH, Michael William
Resigned: 05 October 2001
Appointed Date: 20 August 2001
78 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 October 2005
Appointed Date: 13 May 2005
82 years old
Nominee Director
WARNER, William
Resigned: 05 October 2001
Appointed Date: 20 August 2001
57 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 08 June 2009
75 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 05 October 2001
81 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 03 May 2011
53 years old

Persons With Significant Control

Msq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSQ MARKETING LIMITED Events

09 Feb 2017
Application to strike the company off the register
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Jan 2016
Company name changed illuminas LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
17 Sep 2015
Full accounts made up to 28 February 2015
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 95 more events
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
12 Oct 2001
Accounting reference date shortened from 31/08/02 to 28/02/02
03 Oct 2001
Company name changed intercede 1738 LIMITED\certificate issued on 03/10/01
20 Aug 2001
Incorporation

MSQ MARKETING LIMITED Charges

16 July 2014
Charge code 0427 3580 0009
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains fixed charge…
16 July 2014
Charge code 0427 3580 0008
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Description of all registered intellectual property rights…
27 September 2013
Charge code 0427 3580 0007
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
6 February 2012
Supplemental debenture
Delivered: 23 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
An omnibus guarantee and set-off agreement
Delivered: 29 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Any sum standing to the credit of an account whether in…
8 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Accession deed
Delivered: 5 December 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 17 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 17 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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