Company number 02457176
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address PADDOCK HOUSE 13 GOODMAN GARDENS, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 9,292
. The most likely internet sites of MARKETBASE INTEGRATED MARKETING LIMITED are www.marketbaseintegratedmarketing.co.uk, and www.marketbase-integrated-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Marketbase Integrated Marketing Limited is a Private Limited Company.
The company registration number is 02457176. Marketbase Integrated Marketing Limited has been working since 08 January 1990.
The present status of the company is Active. The registered address of Marketbase Integrated Marketing Limited is Paddock House 13 Goodman Gardens Woughton On The Green Milton Keynes Buckinghamshire Mk6 3ep. . BROOKS, Mary Ann is a Secretary of the company. BROOKS, Martin John is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Martin John Brooks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Ann Brooks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKETBASE INTEGRATED MARKETING LIMITED Events
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 Jan 2016
Total exemption full accounts made up to 30 April 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
13 Jun 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Company name changed rapid 9385 LIMITED\certificate issued on 06/06/90
02 Feb 1990
Registered office changed on 02/02/90 from: classic house 174-180 old street london EC1V 9BP