MK MARKETING GROUP LIMITED
NORWICH THE MICHELLI KINGHAM MARKETING GROUP LIMITED


Company number 01233734
Status Active
Incorporation Date 14 November 1975
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, ENGLAND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MK MARKETING GROUP LIMITED are www.mkmarketinggroup.co.uk, and www.mk-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Mk Marketing Group Limited is a Private Limited Company. The company registration number is 01233734. Mk Marketing Group Limited has been working since 14 November 1975. The present status of the company is Active. The registered address of Mk Marketing Group Limited is Cedar House 41 Thorpe Road Norwich Norfolk England. . DREW, Edward Nicholas is a Secretary of the company. DREW, Edward Nicholas is a Director of the company. TUCK, Robert William is a Director of the company. Director MICHELLI, Graham Frederick has been resigned. Director MICHELLI, Sarah Sylva has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DREW, Edward Nicholas
Director
DREW, Edward Nicholas
Appointed Date: 01 February 2002
76 years old
Director
TUCK, Robert William

70 years old

Resigned Directors

Director
MICHELLI, Graham Frederick
Resigned: 01 February 2002
70 years old
Director
MICHELLI, Sarah Sylva
Resigned: 01 May 1992
77 years old

Persons With Significant Control

Mr Robert William Tuck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MK MARKETING GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 May 2016
Satisfaction of charge 2 in full
04 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Robert William Tuck on 12 April 2016
12 Apr 2016
Director's details changed for Mr Edward Nicholas Drew on 12 April 2016
...
... and 78 more events
01 Jun 1987
Registered office changed on 01/06/87 from: woburn court 8 guildhall hill norwich NR2 ijg
06 Apr 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
11 Aug 1983
Company name changed\certificate issued on 11/08/83
14 Nov 1975
Certificate of incorporation

MK MARKETING GROUP LIMITED Charges

1 December 1983
Debenture
Delivered: 9 December 1983
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1981
Fixed and floating charge
Delivered: 21 December 1981
Status: Satisfied on 1 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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