Company number 02845031
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Appointment of Liam Joseph Danby as a director on 1 August 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of THE MARKETING ARENA SERVICES COMPANY LIMITED are www.themarketingarenaservicescompany.co.uk, and www.the-marketing-arena-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The Marketing Arena Services Company Limited is a Private Limited Company.
The company registration number is 02845031. The Marketing Arena Services Company Limited has been working since 16 August 1993.
The present status of the company is Active. The registered address of The Marketing Arena Services Company Limited is Highgate Studios 53 79 Highgate Road London Nw5 1tl. . EPHREMSEN, Paul Julian is a Secretary of the company. DANBY, Liam Joseph is a Director of the company. EDE, Emma Frances is a Director of the company. EPHREMSEN, Paul Julian is a Director of the company. SOANES, Paul Henry is a Director of the company. WILLSON, Sally is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director BROADBENT, Deborah Susan has been resigned. Director COOPER, Timothy Michael has been resigned. Director JORDAN, Nicola Helen has been resigned. Director MARSDEN, Andrew Charles has been resigned. Director ROBERTS, Andrew James Franklin has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 16 August 1993
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 19 August 1993
Appointed Date: 16 August 1993
Persons With Significant Control
The Consumer Engagement Group Limite
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE MARKETING ARENA SERVICES COMPANY LIMITED Events
05 Jan 2017
Accounts for a small company made up to 31 May 2016
14 Oct 2016
Appointment of Liam Joseph Danby as a director on 1 August 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jan 2016
Accounts for a small company made up to 31 May 2015
18 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 110 more events
06 Jan 1994
Registered office changed on 06/01/94 from: 26 the broadway wimbledon london SW19 1RE
03 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1993
Director resigned;new director appointed
03 Sep 1993
Registered office changed on 03/09/93 from: 186 hammersmith road london W6 7DJ
16 Aug 1993
Incorporation
18 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Giltarc Limited
Description: The amount standing to the credit of the account and…
18 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…
16 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Giltarc Limited
Description: The amount standing to the credit of the account see image…
17 September 2010
Rent deposit deed
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Giltarc Limited
Description: The amount standing to the credit of the account and…
9 December 2004
Rent deposit deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Giltrac Limited
Description: The amount standing to the credit of the account and…
17 August 2001
Rent deposit deed
Delivered: 24 August 2001
Status: Satisfied
on 29 March 2006
Persons entitled: London Buildings (Camden) Limited
Description: Studio 700 53/79 highgate road london NW5.
11 October 1999
Rent deposit deed
Delivered: 30 October 1999
Status: Satisfied
on 29 March 2006
Persons entitled: London Buildings (Highgate) Limited
Description: Its interest in the deposit account.
10 September 1999
Mortgage debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1996
Debenture deed
Delivered: 31 May 1996
Status: Satisfied
on 13 January 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…