Company number 02019878
Status Active
Incorporation Date 15 May 1986
Company Type Private Limited Company
Address MELBOURNE HOUSE,, 44-46 GROSVENOR STREET, STALYBRIDGE, ENGLAND, SK15 2JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and forty-three events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
; Registration of charge 020198780004, created on 24 March 2017; Current accounting period extended from 29 November 2017 to 31 December 2017. The most likely internet sites of THE MARKETING GUILD LIMITED are www.themarketingguild.co.uk, and www.the-marketing-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marketing Guild Limited is a Private Limited Company.
The company registration number is 02019878. The Marketing Guild Limited has been working since 15 May 1986.
The present status of the company is Active. The registered address of The Marketing Guild Limited is Melbourne House 44 46 Grosvenor Street Stalybridge England Sk15 2jn. . SPENCE, John Edward is a Secretary of the company. BARTON, Grant James is a Director of the company. Secretary DAVIES, Colin Ernest has been resigned. Secretary ROBINSON, Janice Margaret has been resigned. Secretary ROBINSON, John Player has been resigned. Director AUSTIN, Brendan James has been resigned. Director AUSTIN, Jamie Brendan has been resigned. Director DAVIES, Colin Ernest has been resigned. Director JAY, Jonathan has been resigned. Director MALGORZATA, Kudelka has been resigned. Director ROBINSON, Nigel John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
JAY, Jonathan
Resigned: 24 March 2017
Appointed Date: 18 February 2015
54 years old
Persons With Significant Control
Mr Jonathan Jay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE MARKETING GUILD LIMITED Events
07 Apr 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
29 Mar 2017
Registration of charge 020198780004, created on 24 March 2017
28 Mar 2017
Current accounting period extended from 29 November 2017 to 31 December 2017
27 Mar 2017
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Melbourne House, 44-46 Grosvenor Street Stalybridge SK15 2JN on 27 March 2017
27 Mar 2017
Secretary's details changed for John Edward Spence on 24 March 2017
...
... and 133 more events
19 Jun 1986
Registered office changed on 19/06/86 from: 29 cardiff road luton bedfordshire
19 Jun 1986
Registered office changed on 19/06/86 from: 29 cardiff road, luton, bedfordshire
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1986
Incorporation
15 May 1986
Incorporation
24 March 2017
Charge code 0201 9878 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Malgorzata Kudelka
Jonathan Jay
Description: A fixed and floating charge over all present and future…
18 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied
on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Rental deposit deed
Delivered: 21 March 2000
Status: Satisfied
on 27 September 2003
Persons entitled: Chamberlain Holdings PLC
Description: The sum of £2,437.50 together with all interest accruing…
7 April 1987
Fixed & floating charge
Delivered: 15 April 1987
Status: Satisfied
on 22 December 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…