MURRAYFIELD MARKETING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TZ

Company number 03701673
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 1 SCHOOLFIELDS, LETCHWORTH, HERTFORDSHIRE, SG6 2TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of MURRAYFIELD MARKETING LIMITED are www.murrayfieldmarketing.co.uk, and www.murrayfield-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Murrayfield Marketing Limited is a Private Limited Company. The company registration number is 03701673. Murrayfield Marketing Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Murrayfield Marketing Limited is 1 Schoolfields Letchworth Hertfordshire Sg6 2tz. The company`s financial liabilities are £9.05k. It is £2.19k against last year. The cash in hand is £9.51k. It is £-7.07k against last year. And the total assets are £14.51k, which is £-4.27k against last year. KILBEY, Ronald Edward is a Director of the company. Secretary FREEMAN, Scott Gerald has been resigned. Secretary PATRICK, Phillip John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FREEMAN, Curtis William has been resigned. Director FREEMAN, Scott Gerald has been resigned. Director KILBEY, Steven has been resigned. Director PATRICK, Phillip John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


murrayfield marketing Key Finiance

LIABILITIES £9.05k
+31%
CASH £9.51k
-43%
TOTAL ASSETS £14.51k
-23%
All Financial Figures

Current Directors

Director
KILBEY, Ronald Edward
Appointed Date: 01 April 2002
91 years old

Resigned Directors

Secretary
FREEMAN, Scott Gerald
Resigned: 01 January 2014
Appointed Date: 24 May 2000

Secretary
PATRICK, Phillip John
Resigned: 24 May 2000
Appointed Date: 23 February 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 26 January 1999

Director
FREEMAN, Curtis William
Resigned: 24 May 2000
Appointed Date: 23 February 1999
70 years old

Director
FREEMAN, Scott Gerald
Resigned: 24 May 2000
Appointed Date: 23 February 1999
62 years old

Director
KILBEY, Steven
Resigned: 04 April 2002
Appointed Date: 24 May 2000
67 years old

Director
PATRICK, Phillip John
Resigned: 24 May 2000
Appointed Date: 23 February 1999
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 February 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Steven Kilbey
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MURRAYFIELD MARKETING LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 47 more events
03 Mar 1999
Registered office changed on 03/03/99 from: suite 21684 72 new bond street london W1Y 9DD
03 Mar 1999
New director appointed
03 Mar 1999
New director appointed
03 Mar 1999
New secretary appointed;new director appointed
26 Jan 1999
Incorporation