Company number 03874010
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of THE MARKETING OFFICE LTD are www.themarketingoffice.co.uk, and www.the-marketing-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Marketing Office Ltd is a Private Limited Company.
The company registration number is 03874010. The Marketing Office Ltd has been working since 09 November 1999.
The present status of the company is Active. The registered address of The Marketing Office Ltd is The Business Resource Network Whateleys Drive Kenilworth Warwickshire Cv8 2gy. . PARRY, Nigel Lloyd is a Director of the company. Secretary PARRY, Georgina Patricia has been resigned. Director PARRY, Georgina Patricia has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Lloyd Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
THE MARKETING OFFICE LTD Events
05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
...
... and 33 more events
12 Sep 2001
Total exemption small company accounts made up to 31 December 2000
23 Jan 2001
Registered office changed on 23/01/01 from: bidford house 31 bridge street kenilworth warwickshire CV8 1BP
16 Nov 2000
Return made up to 09/11/00; full list of members
01 Nov 2000
Accounting reference date extended from 30/11/00 to 31/12/00
09 Nov 1999
Incorporation