MARKETING CONSULTANCY LIMITED(THE)
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 01874005
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARKETING CONSULTANCY LIMITED(THE) are www.marketingconsultancy.co.uk, and www.marketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Marketing Consultancy Limited The is a Private Limited Company. The company registration number is 01874005. Marketing Consultancy Limited The has been working since 21 December 1984. The present status of the company is Active. The registered address of Marketing Consultancy Limited The is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary DOLBY, Michael Paul Markillie has been resigned. Secretary STEPTOE, Julia has been resigned. Secretary THOMAS, Gordon Leonard has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director DEXTER, Philip Andrew has been resigned. Director DOLBY, Michael Paul Markillie has been resigned. Director GREATOREX, Mark Derrick has been resigned. Director GREGORY, Gabrielle Clare has been resigned. Director GRIFFITHS, Graham Mark Dilsmore has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director LERWILL, Robert Earl has been resigned. Director NORMAN, Richard Edward has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director TAYLOR, Duncan has been resigned. Director THOMAS, Gordon Leonard has been resigned. Director WILLIAMS, Roger has been resigned. Director WRIGHT, Eric John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 26 October 2001
Secretary
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
Appointed Date: 28 May 1996
Secretary
STEPTOE, Julia
Resigned: 22 February 1994
Secretary
THOMAS, Gordon Leonard
Resigned: 28 May 1996
Appointed Date: 22 February 1994
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 26 October 2001
66 years old
Director
DEXTER, Philip Andrew
Resigned: 13 August 1993
73 years old
Director
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
Appointed Date: 28 May 1996
73 years old
Director
GREATOREX, Mark Derrick
Resigned: 26 October 2001
Appointed Date: 30 September 2000
67 years old
Director
GREGORY, Gabrielle Clare
Resigned: 31 March 1994
Appointed Date: 30 October 1992
69 years old
Director
GRIFFITHS, Graham Mark Dilsmore
Resigned: 30 September 2000
Appointed Date: 13 November 1998
69 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 11 March 2008
66 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 26 October 2001
71 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old
Director
NORMAN, Richard Edward
Resigned: 01 October 1993
82 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 13 November 1998
80 years old
Director
TAYLOR, Duncan
Resigned: 26 July 1999
Appointed Date: 13 November 1998
65 years old
Director
THOMAS, Gordon Leonard
Resigned: 28 May 1996
Appointed Date: 22 February 1994
74 years old
Director
WILLIAMS, Roger
Resigned: 03 November 1997
73 years old
Director
WRIGHT, Eric John
Resigned: 28 May 1996
Appointed Date: 22 February 1994
70 years old

Persons With Significant Control

Wpp 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETING CONSULTANCY LIMITED(THE) Events

20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
12 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 103
...
... and 105 more events
04 Aug 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1987
Accounts for a small company made up to 31 January 1987
17 Jul 1987
Return made up to 10/06/87; full list of members
03 May 1986
Full accounts made up to 31 January 1986
03 May 1986
Return made up to 21/04/86; full list of members

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