MARKETINGFILE LTD
STEVENAGE WISE & LOVEYS INFORMATION SERVICES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 03244074
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 8 ARLINGTON COURT, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 466,849 . The most likely internet sites of MARKETINGFILE LTD are www.marketingfile.co.uk, and www.marketingfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Marketingfile Ltd is a Private Limited Company. The company registration number is 03244074. Marketingfile Ltd has been working since 30 August 1996. The present status of the company is Active. The registered address of Marketingfile Ltd is 8 Arlington Court Whittle Way Arlington Business Park Stevenage Hertfordshire Sg1 2fs. . WISE, Timothy Charles is a Secretary of the company. CATTO, Alexander Gordon, The Honourable is a Director of the company. DENNEHY, John Francis is a Director of the company. KARUE, Kieron is a Director of the company. LO, Paul Robert is a Director of the company. WISE, Timothy Charles is a Director of the company. Secretary PEMBERTON NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNEHY, John Francis has been resigned. Director DENNEHY, John Francis has been resigned. Director DOBIE, Kirk has been resigned. Director HAWKINS, Anthony has been resigned. Director HODGSON, Karl has been resigned. Director LIGHTNING, David Philip has been resigned. Director LIGHTNING, David Philip has been resigned. Director LOVEYS, Christopher Andrew has been resigned. Director NEWMAN, Robert Neil has been resigned. Director SANDERS, Emma Lorraine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WISE, Timothy Charles
Appointed Date: 27 September 1996
Director
CATTO, Alexander Gordon, The Honourable
Appointed Date: 10 May 2000
73 years old
Director
DENNEHY, John Francis
Appointed Date: 20 April 2011
74 years old
Director
KARUE, Kieron
Appointed Date: 14 June 2011
40 years old
Director
LO, Paul Robert
Appointed Date: 22 May 2013
46 years old
Director
WISE, Timothy Charles
Appointed Date: 27 September 1996
67 years old

Resigned Directors

Secretary
PEMBERTON NOMINEES LIMITED
Resigned: 18 September 1996
Appointed Date: 05 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 30 August 1996
Director
DENNEHY, John Francis
Resigned: 11 November 2003
Appointed Date: 16 July 2002
74 years old
Director
DENNEHY, John Francis
Resigned: 09 June 1997
Appointed Date: 04 September 1996
74 years old
Director
DOBIE, Kirk
Resigned: 04 April 2011
Appointed Date: 02 December 2009
65 years old
Director
HAWKINS, Anthony
Resigned: 01 April 2009
Appointed Date: 01 October 2007
46 years old
Director
HODGSON, Karl
Resigned: 09 September 2009
Appointed Date: 06 August 2008
54 years old
Director
LIGHTNING, David Philip
Resigned: 22 February 2012
Appointed Date: 26 September 2006
55 years old
Director
LIGHTNING, David Philip
Resigned: 08 June 2006
Appointed Date: 22 July 2003
55 years old
Director
LOVEYS, Christopher Andrew
Resigned: 01 September 2006
Appointed Date: 27 September 1996
65 years old
Director
NEWMAN, Robert Neil
Resigned: 17 August 1998
Appointed Date: 09 June 1997
81 years old
Director
SANDERS, Emma Lorraine
Resigned: 01 August 2007
Appointed Date: 08 May 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Marketingfile Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETINGFILE LTD Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 466,849
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 466,849
...
... and 132 more events
18 Sep 1996
New director appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
11 Sep 1996
Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1996
Incorporation

MARKETINGFILE LTD Charges

2 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Deed constituting convertible secured loan stock
Delivered: 18 June 1997
Status: Satisfied on 8 February 2006
Persons entitled: "the Stockholders"for the Time Being Entered in the Register Provided for the Purpose as the Holders of the Stock
Description: Fixed and floating charges over the undertaking and all…
5 February 1997
Rent deposit deed
Delivered: 18 February 1997
Status: Satisfied on 1 April 2000
Persons entitled: Rumney Manor Limited
Description: £10,100 paid by the company to the landlord with all…
3 December 1996
Rent deposit deed
Delivered: 23 December 1996
Status: Satisfied on 18 February 1997
Persons entitled: Landmark Property Services Limited(Acting by "the Receiver" Dj Downing Esq.)
Description: The rent deposit sum of £10,100.
22 October 1996
Debenture
Delivered: 2 November 1996
Status: Satisfied on 8 December 2005
Persons entitled: Ovington Consulting Limited
Description: Property k/a 4 meadway court rutherford close stevenage…

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