MARKETSQUARE CREATIVE MARKETING LIMITED
GREAT BOWDEN

Hellopages » Leicestershire » Harborough » LE16 7HD

Company number 03324558
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 59 MAIN STREET, GREAT BOWDEN, LEICESTERSHIRE, LE16 7HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARKETSQUARE CREATIVE MARKETING LIMITED are www.marketsquarecreativemarketing.co.uk, and www.marketsquare-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Marketsquare Creative Marketing Limited is a Private Limited Company. The company registration number is 03324558. Marketsquare Creative Marketing Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Marketsquare Creative Marketing Limited is 59 Main Street Great Bowden Leicestershire Le16 7hd. . HARRISON, Helen is a Secretary of the company. HARRISON, Alan John is a Director of the company. Secretary HARRISON, Alan John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ARIES, Dawn Suzanne has been resigned. Director JOHNSON, Ysanne Mariel Augustine has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARRISON, Helen
Appointed Date: 15 August 2001
Director
HARRISON, Alan John
Appointed Date: 01 April 1997
68 years old

Resigned Directors

Secretary
HARRISON, Alan John
Resigned: 01 February 2002
Appointed Date: 01 April 1997
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 26 February 1997
Director
ARIES, Dawn Suzanne
Resigned: 08 February 2001
Appointed Date: 01 April 1997
61 years old
Director
JOHNSON, Ysanne Mariel Augustine
Resigned: 31 July 1998
Appointed Date: 01 April 1997
62 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 01 April 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Alan John Harrison
Notified on: 16 May 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

MARKETSQUARE CREATIVE MARKETING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,030
24 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,030
...
... and 66 more events
01 May 1997
New director appointed
01 May 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: sovereign house 7, station road, kettering, northamptonshire NN15 7HH
14 Apr 1997
Company name changed goalside enterprise LIMITED\certificate issued on 15/04/97
26 Feb 1997
Incorporation

MARKETSQUARE CREATIVE MARKETING LIMITED Charges

16 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
15 July 1997
Debenture
Delivered: 21 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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