MARKETING INTERACTIVE UK LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3DJ

Company number 03550250
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address LINDEN SQUARE, 146 KINGS ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Simon Hardingham as a director on 7 October 2016; Previous accounting period extended from 31 May 2016 to 30 September 2016; Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on 2 November 2016. The most likely internet sites of MARKETING INTERACTIVE UK LIMITED are www.marketinginteractiveuk.co.uk, and www.marketing-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Thurston Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Interactive Uk Limited is a Private Limited Company. The company registration number is 03550250. Marketing Interactive Uk Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Marketing Interactive Uk Limited is Linden Square 146 Kings Road Bury St Edmunds Suffolk Ip33 3dj. . HARDINGHAM, Simon is a Director of the company. MASSON, Robert Watson is a Director of the company. PALMER, Simon is a Director of the company. Secretary MASSON, Robert Watson has been resigned. Secretary NEAL, Peter Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WELLS, Timothy John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARDINGHAM, Simon
Appointed Date: 07 October 2016
53 years old

Director
MASSON, Robert Watson
Appointed Date: 08 May 1998
54 years old

Director
PALMER, Simon
Appointed Date: 07 October 2016
55 years old

Resigned Directors

Secretary
MASSON, Robert Watson
Resigned: 07 January 2004
Appointed Date: 08 May 1998

Secretary
NEAL, Peter Andrew
Resigned: 17 March 2010
Appointed Date: 07 January 2004

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 1998
Appointed Date: 22 April 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 May 1998
Appointed Date: 22 April 1998
35 years old

Director
WELLS, Timothy John
Resigned: 07 January 2004
Appointed Date: 08 May 1998
55 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 1998
Appointed Date: 22 April 1998

MARKETING INTERACTIVE UK LIMITED Events

11 Nov 2016
Appointment of Simon Hardingham as a director on 7 October 2016
04 Nov 2016
Previous accounting period extended from 31 May 2016 to 30 September 2016
02 Nov 2016
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on 2 November 2016
01 Nov 2016
Appointment of Simon Palmer as a director on 7 October 2016
11 Aug 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 200

...
... and 55 more events
20 May 1998
New director appointed
20 May 1998
New secretary appointed
20 May 1998
New director appointed
19 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Apr 1998
Incorporation

MARKETING INTERACTIVE UK LIMITED Charges

4 January 2005
Guarantee & debenture
Delivered: 13 January 2005
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Debenture
Delivered: 1 June 1998
Status: Satisfied on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…