MARKETLINK MARKETING COMMUNICATIONS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 5AX
Company number 01338739
Status Active
Incorporation Date 14 November 1977
Company Type Private Limited Company
Address UNIT A5, STEPHENSON ROAD, SWINDON, ENGLAND, SN25 5AX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit C4 Europa Business Park Radway Road Swindon SN3 4nd to Unit a5 Stephenson Road Swindon SN25 5AX on 17 May 2016. The most likely internet sites of MARKETLINK MARKETING COMMUNICATIONS LIMITED are www.marketlinkmarketingcommunications.co.uk, and www.marketlink-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Marketlink Marketing Communications Limited is a Private Limited Company. The company registration number is 01338739. Marketlink Marketing Communications Limited has been working since 14 November 1977. The present status of the company is Active. The registered address of Marketlink Marketing Communications Limited is Unit A5 Stephenson Road Swindon England Sn25 5ax. . WAIT, Timothy Mark is a Director of the company. Secretary GULLAN, Alan Graham Hugh has been resigned. Secretary KEELING, Maribeth has been resigned. Secretary MARRINER, Stuart Steven has been resigned. Secretary MIDDLEMISS, Robert Gideon has been resigned. Secretary MOORE, Christine Margaret has been resigned. Secretary SMITH, Mark has been resigned. Secretary STAMP, Michael has been resigned. Secretary WOOD, Adrian Lewis has been resigned. Director BUNTING, Jonathan Michael has been resigned. Director CALLAND, Stephen has been resigned. Director CALLAND, Stephen has been resigned. Director CALLAND, Stephen has been resigned. Director CASHMORE, Mark Richard has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director ELLINGHAM, David Thomas has been resigned. Director GRESHAM, Nicholas John has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director HAILEY, Edward John has been resigned. Director HARRIS, Peter Robert has been resigned. Director KATZ, Jonathan has been resigned. Director KING, Graham Anthony Steptoe has been resigned. Director LOWTHER, David John has been resigned. Director MOORE, George Herbert has been resigned. Director SMITH, Mark has been resigned. Director STAMP, Michael has been resigned. Director STAMP, Paul Graham has been resigned. Director THORNEYCROFT, Martin has been resigned. Director WOOD, Adrian Lewis, Doctor has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
WAIT, Timothy Mark
Appointed Date: 30 April 2013
58 years old

Resigned Directors

Secretary
GULLAN, Alan Graham Hugh
Resigned: 04 June 2004
Appointed Date: 22 October 2003
Secretary
KEELING, Maribeth
Resigned: 23 August 2011
Appointed Date: 01 July 2010
Secretary
MARRINER, Stuart Steven
Resigned: 30 April 2013
Appointed Date: 23 August 2011
Secretary
MIDDLEMISS, Robert Gideon
Resigned: 22 October 2003
Appointed Date: 30 April 2001
Secretary
MOORE, Christine Margaret
Resigned: 24 August 2007
Appointed Date: 01 March 2005
Secretary
SMITH, Mark
Resigned: 22 November 2004
Appointed Date: 30 June 2004
Secretary
STAMP, Michael
Resigned: 27 April 2001
Secretary
WOOD, Adrian Lewis
Resigned: 30 June 2010
Appointed Date: 24 August 2007
Director
BUNTING, Jonathan Michael
Resigned: 30 April 2013
Appointed Date: 23 August 2011
53 years old
Director
CALLAND, Stephen
Resigned: 18 November 2011
Appointed Date: 23 August 2011
68 years old
Director
CALLAND, Stephen
Resigned: 24 August 2007
Appointed Date: 17 August 2006
68 years old
Director
CALLAND, Stephen
Resigned: 18 November 2004
Appointed Date: 28 November 2002
68 years old
Director
CASHMORE, Mark Richard
Resigned: 30 April 2013
Appointed Date: 23 August 2011
65 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 23 August 2011
Appointed Date: 19 February 2008
69 years old
Director
CHASE, Robert Henry Armitage
Resigned: 02 June 2005
Appointed Date: 22 October 2003
80 years old
Director
ELLINGHAM, David Thomas
Resigned: 22 October 2003
Appointed Date: 30 April 2001
72 years old
Director
GRESHAM, Nicholas John
Resigned: 30 April 2013
Appointed Date: 23 August 2011
54 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 04 June 2004
Appointed Date: 22 October 2003
65 years old
Director
HAILEY, Edward John
Resigned: 22 April 2004
Appointed Date: 08 August 2003
65 years old
Director
HARRIS, Peter Robert
Resigned: 30 June 2009
Appointed Date: 24 August 2007
74 years old
Director
KATZ, Jonathan
Resigned: 27 January 2004
Appointed Date: 22 October 2003
75 years old
Director
KING, Graham Anthony Steptoe
Resigned: 30 June 2004
Appointed Date: 23 June 2003
83 years old
Director
LOWTHER, David John
Resigned: 18 February 2008
Appointed Date: 24 August 2007
72 years old
Director
MOORE, George Herbert
Resigned: 10 August 2006
Appointed Date: 05 July 2004
73 years old
Director
SMITH, Mark
Resigned: 22 November 2004
Appointed Date: 23 June 2003
64 years old
Director
STAMP, Michael
Resigned: 31 March 2003
68 years old
Director
STAMP, Paul Graham
Resigned: 07 January 2004
72 years old
Director
THORNEYCROFT, Martin
Resigned: 22 October 2003
Appointed Date: 30 April 2001
64 years old
Director
WOOD, Adrian Lewis, Doctor
Resigned: 31 March 2010
Appointed Date: 01 July 2009
76 years old

Persons With Significant Control

Mr Tim Mark Wait
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARKETLINK MARKETING COMMUNICATIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Registered office address changed from Unit C4 Europa Business Park Radway Road Swindon SN3 4nd to Unit a5 Stephenson Road Swindon SN25 5AX on 17 May 2016
21 Sep 2015
Satisfaction of charge 013387390017 in full
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 95,000
...
... and 196 more events
08 Sep 1987
Return made up to 30/07/87; full list of members
21 Feb 1987
Declaration of satisfaction of mortgage/charge
09 Jan 1987
Particulars of mortgage/charge
23 Aug 1986
Return made up to 31/07/86; full list of members
14 Nov 1977
Certificate of incorporation

MARKETLINK MARKETING COMMUNICATIONS LIMITED Charges

29 June 2015
Charge code 0133 8739 0018
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0133 8739 0017
Delivered: 6 November 2013
Status: Satisfied on 21 September 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
17 December 2009
Composite all assets guarantee and debenture
Delivered: 19 December 2009
Status: Satisfied on 27 March 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Guarantee and fixed and floating charge
Delivered: 15 July 2009
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Security deed of accession
Delivered: 6 November 2008
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
11 April 2005
Composite guarantee and debenture
Delivered: 27 April 2005
Status: Satisfied on 12 June 2009
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Guarantee and debenture
Delivered: 3 May 2001
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: All that the f/h land and buildings k/a unit 1 bentley…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings k/a unit 2, blackwater…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 1 blacknest works, blacknest…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h land being land at blacknest industrial park…
21 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Satisfied on 3 May 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 2 holder road blackwater valley…
4 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Satisfied on 26 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H units 4 and 5B blacknest road blacknest alton hampshire…
17 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a units 4 & 5B blacknest works…
6 January 1995
Legal mortgage
Delivered: 17 January 1995
Status: Satisfied on 3 May 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h situate at blacknest road blacknest alton hampshire…
26 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 26 April 2001
Persons entitled: U C B Bank PLC
Description: Freehold property K.A. unit 1 blacknest works, blacknest…
22 December 1986
Legal charge
Delivered: 9 January 1987
Status: Satisfied
Persons entitled: Commercial Financial Services Limited.
Description: F/H property k/a units 1 & 3 blacknest works, blacknest…

Similar Companies

MARKETLINE MANAGEMENT CO. LIMITED MARKETLINK LIMITED MARKETLINX LIMITED MARKETLODGE (SALES) LIMITED MARKETLODGE LIMITED MARKETLOGIC TECHNOLOGIES LIMITED MARKETLOGICA LTD