THE MARKETING GROUP (2001) LIMITED
LUTTERWORTH VU-TBG LIMITED SHOO 517 LIMITED

Hellopages » Leicestershire » Harborough » LE17 4JH

Company number 07402351
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address BITTESBY HOUSE 4 MERE LANE, BITTESBY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015. The most likely internet sites of THE MARKETING GROUP (2001) LIMITED are www.themarketinggroup2001.co.uk, and www.the-marketing-group-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Hinckley Rail Station is 6.8 miles; to Narborough Rail Station is 7.8 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marketing Group 2001 Limited is a Private Limited Company. The company registration number is 07402351. The Marketing Group 2001 Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of The Marketing Group 2001 Limited is Bittesby House 4 Mere Lane Bittesby Lutterworth Leicestershire Le17 4jh. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Timothy Paul George is a Director of the company. ROBERTS, Jeremy Dean is a Director of the company. WINN, Nicola Helen is a Director of the company. Secretary BOSWELL, Simon James has been resigned. Secretary DOBSON, Susan Elizabeth has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 30 November 2015
Director
PERUTZ, Timothy Paul George
Appointed Date: 15 December 2010
60 years old
Director
ROBERTS, Jeremy Dean
Appointed Date: 15 December 2010
58 years old
Director
WINN, Nicola Helen
Appointed Date: 15 December 2010
60 years old

Resigned Directors

Secretary
BOSWELL, Simon James
Resigned: 30 November 2015
Appointed Date: 15 June 2013
Secretary
DOBSON, Susan Elizabeth
Resigned: 14 June 2013
Appointed Date: 15 December 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 11 October 2010
Director
SADLER, Sian
Resigned: 15 December 2010
Appointed Date: 11 October 2010
56 years old

Persons With Significant Control

Ms Nicola Helen Winn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P3 Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MARKETING GROUP (2001) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015
21 Dec 2015
Termination of appointment of Simon James Boswell as a secretary on 30 November 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
...
... and 22 more events
20 Dec 2010
Appointment of Timothy Paul George Perutz as a director
20 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Dec 2010
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 20 December 2010
20 Dec 2010
Appointment of Jeremy Dean Roberts as a director
11 Oct 2010
Incorporation

THE MARKETING GROUP (2001) LIMITED Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE MARKETING GODS LTD. THE MARKETING GREENHOUSE LTD THE MARKETING GROUP HOLDINGS LIMITED THE MARKETING GROUP PLC THE MARKETING GUEST LTD THE MARKETING GUILD LIMITED THE MARKETING GUYS LTD