Company number 09023634
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 3 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, UNITED KINGDOM, GU7 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of MARKETING PLANNING SERVICES LIMITED are www.marketingplanningservices.co.uk, and www.marketing-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Marketing Planning Services Limited is a Private Limited Company.
The company registration number is 09023634. Marketing Planning Services Limited has been working since 02 May 2014.
The present status of the company is Active. The registered address of Marketing Planning Services Limited is 3 Godalming Business Centre Woolsack Way Godalming Surrey United Kingdom Gu7 1xw. . BERRY, Julian is a Director of the company. BERRY, Susan is a Director of the company. Secretary THOMPSON, Howard John has been resigned. Director BERRY, Julian has been resigned. Director BERRY, Susan has been resigned. Director THOMPSON, Amanda has been resigned. Director THOMPSON, Howard John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BERRY, Julian
Resigned: 25 August 2015
Appointed Date: 06 June 2014
79 years old
Director
BERRY, Susan
Resigned: 10 September 2015
Appointed Date: 02 May 2014
60 years old
Director
THOMPSON, Amanda
Resigned: 11 January 2016
Appointed Date: 02 May 2014
38 years old
MARKETING PLANNING SERVICES LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Aug 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
04 Aug 2016
Cancellation of shares. Statement of capital on 15 June 2016
04 Aug 2016
Purchase of own shares.
...
... and 12 more events
27 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
24 Apr 2015
Statement of capital following an allotment of shares on 1 March 2015
06 Jun 2014
Appointment of Mr Julian Berry as a director
06 Jun 2014
Appointment of Mr Howard John Thompson as a secretary
02 May 2014
Incorporation
Statement of capital on 2014-05-02