MARINE MARKETING INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1AS

Company number 02989744
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address CABEKA HOUSE 2 GRASSCROFT, FURZTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MARINE MARKETING INTERNATIONAL LIMITED are www.marinemarketinginternational.co.uk, and www.marine-marketing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Marine Marketing International Limited is a Private Limited Company. The company registration number is 02989744. Marine Marketing International Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Marine Marketing International Limited is Cabeka House 2 Grasscroft Furzton Milton Keynes Buckinghamshire Mk4 1as. The company`s financial liabilities are £0.37k. It is £-56.49k against last year. And the total assets are £73.3k, which is £-47.11k against last year. MCMAHON, Sarah Anne is a Secretary of the company. MCMAHON, Michael Andrew is a Director of the company. Secretary SMITH, Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Diane has been resigned. Director SMITH, Nigel Everett has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


marine marketing international Key Finiance

LIABILITIES £0.37k
-100%
CASH n/a
TOTAL ASSETS £73.3k
-40%
All Financial Figures

Current Directors

Secretary
MCMAHON, Sarah Anne
Appointed Date: 16 June 2004
Director
MCMAHON, Michael Andrew
Appointed Date: 16 June 2004
71 years old

Resigned Directors

Secretary
SMITH, Diane
Resigned: 16 June 2004
Appointed Date: 14 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Director
SMITH, Diane
Resigned: 16 June 2004
Appointed Date: 14 November 1994
64 years old
Director
SMITH, Nigel Everett
Resigned: 16 June 2004
Appointed Date: 14 November 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Michael Andrew Mcmahon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Mcmahon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE MARKETING INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 56 more events
31 May 1995
Company name changed anys marine services LIMITED\certificate issued on 01/06/95
30 Apr 1995
Accounting reference date notified as 31/12
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1994
Incorporation

MARINE MARKETING INTERNATIONAL LIMITED Charges

15 August 2006
Rent deposit deed
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Amadeus (Milton Keynes) Limited
Description: £1,350.00 plus vat standing to the credit of a bank deposit…
17 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Rent deposit deed
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Ubs Global Asset Management Life LTD
Description: Sums standing to the credit of the account (as defined in…

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