MC MARKETING SERVICES LIMITED
LONDON PREMIER FISCAL SERVICES LIMITED PREMIER-FISCAL AGENTS (U.K.) LIMITED

Hellopages » City of London » City of London » EC4Y 8JJ

Company number 02964744
Status Active - Proposal to Strike off
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address GROUND FLOOR, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MC MARKETING SERVICES LIMITED are www.mcmarketingservices.co.uk, and www.mc-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Marketing Services Limited is a Private Limited Company. The company registration number is 02964744. Mc Marketing Services Limited has been working since 05 September 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Mc Marketing Services Limited is Ground Floor 21 Whitefriars Street London Ec4y 8jj. The company`s financial liabilities are £94.14k. It is £-0.72k against last year. The cash in hand is £0.53k. It is £-1.46k against last year. And the total assets are £94.81k, which is £-1.72k against last year. PREMIER SECRETARIES (UK) LTD is a Secretary of the company. QUEIROZ E CASTRO, Mario Jorge is a Director of the company. PREMIER DIRECTORS (UK) LTD is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director E CASTRO, Mario Jorge Queroz has been resigned. Director PIC INTERNATIONAL PROPERTY & INVESTMENT CONSULTANTS LIMITED has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


mc marketing services Key Finiance

LIABILITIES £94.14k
-1%
CASH £0.53k
-74%
TOTAL ASSETS £94.81k
-2%
All Financial Figures

Current Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Appointed Date: 05 February 2003
Director
QUEIROZ E CASTRO, Mario Jorge
Appointed Date: 24 March 2010
62 years old
Director
PREMIER DIRECTORS (UK) LTD
Appointed Date: 05 February 2003

Resigned Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 17 October 1996
Nominee Secretary
HOMERIC LIMITED
Resigned: 17 October 1996
Appointed Date: 05 September 1994
Director
E CASTRO, Mario Jorge Queroz
Resigned: 05 November 1996
Appointed Date: 16 September 1994
62 years old
Director
PIC INTERNATIONAL PROPERTY & INVESTMENT CONSULTANTS LIMITED
Resigned: 05 November 1996
Appointed Date: 16 September 1994
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 16 September 1994
Appointed Date: 05 September 1994
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 16 September 1994

Persons With Significant Control

Mr Mario Jorge Queiroz Castro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MC MARKETING SERVICES LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
15 Nov 1994
New director appointed
01 Nov 1994
New director appointed
20 Sep 1994
Ad 16/09/94--------- £ si 498@1=498 £ ic 2/500
20 Sep 1994
Registered office changed on 20/09/94 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TB
05 Sep 1994
Incorporation

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