Company number 07081778
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 508 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of MARKETING SPECIALISTS UK GROUP LIMITED are www.marketingspecialistsukgroup.co.uk, and www.marketing-specialists-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Marketing Specialists Uk Group Limited is a Private Limited Company.
The company registration number is 07081778. Marketing Specialists Uk Group Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Marketing Specialists Uk Group Limited is 508 High Road Woodford Green Essex Ig8 0pn. . GRAY, Patricia is a Director of the company. Director GRAY, Patricia has been resigned. Director IKRAM, Jasmin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GRAY, Patricia
Resigned: 26 March 2012
Appointed Date: 19 November 2009
56 years old
Director
IKRAM, Jasmin
Resigned: 01 January 2014
Appointed Date: 26 March 2012
32 years old
Persons With Significant Control
Ms Patricia Gray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MARKETING SPECIALISTS UK GROUP LIMITED Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 14 more events
08 Jul 2011
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 8 July 2011
19 Jan 2011
Annual return made up to 19 November 2010 with full list of shareholders
27 Aug 2010
Company name changed direct promotions specialist (uk) LIMITED\certificate issued on 27/08/10
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RES15 ‐
Change company name resolution on 2010-08-27
27 Aug 2010
Change of name notice
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted