MARKETING AGENCIES ASSOCIATION LIMITED
GREATER LONDON MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED

Hellopages » Greater London » Westminster » W1H 7RF

Company number 03779878
Status Active
Incorporation Date 25 May 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 NEW QUEBEC STREET, LONDON, GREATER LONDON, W1H 7RF
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Scott Ronald Knox as a director on 28 October 2016; Annual return made up to 25 May 2016 no member list; Full accounts made up to 30 September 2015. The most likely internet sites of MARKETING AGENCIES ASSOCIATION LIMITED are www.marketingagenciesassociation.co.uk, and www.marketing-agencies-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Marketing Agencies Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03779878. Marketing Agencies Association Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Marketing Agencies Association Limited is 4 New Quebec Street London Greater London W1h 7rf. . HALSTEAD, Michael James is a Secretary of the company. BARTSCH, Marius David is a Director of the company. BOURNE, Timothy Mark is a Director of the company. CLOTHIER, Michelle Jane is a Director of the company. HALSTEAD, Michael James is a Director of the company. HUMPHRIS, Ian Michael is a Director of the company. MATTHEWS, Jameson Charles is a Director of the company. ROBERTSON, Hugh Sebastian is a Director of the company. SAXBY, Dan Martin is a Director of the company. Director BARBER, Lee has been resigned. Director BARNES, Suzanne has been resigned. Director BARTON, Anthony Edward has been resigned. Director BEASLEY, Mark Kenneth has been resigned. Director BIRCH, Melanie has been resigned. Director BISHOP, Hugh Richard has been resigned. Director BONNET, Timothy James Justin has been resigned. Director BOYES, Quentin Thomas Moulson has been resigned. Director BRINE, Gary Edward has been resigned. Director CAWLEY, Diana has been resigned. Director CHILDERLEY, Elizabeth Ann has been resigned. Director CRAGGS, Jonathan Philip has been resigned. Director CUNNINGHAM, Nicholas Alexander Clunie has been resigned. Director DONNELLY, John Paton has been resigned. Director DONNELLY, John Paton has been resigned. Director GALLAGHER, Spencer Paul has been resigned. Director GIBNEY, Frazer Elliot has been resigned. Director GRAY, Nicholas Miles has been resigned. Director GRAY, Robert Andrew has been resigned. Director HALL, Louise Ann has been resigned. Director HATHAWAY, Simon Francis has been resigned. Director HEADLAND, Rachelle has been resigned. Director HIWAIZI, Omaid has been resigned. Director HOLLOWAY, Frankie has been resigned. Director HOLME, Laura Christine has been resigned. Director HOLT, Debra has been resigned. Director HOOPER, Matthew John has been resigned. Director IDLE, Victoria Jane Louise has been resigned. Director JOHNSTON, Janet Elizabeth has been resigned. Director KEMP, Graham David has been resigned. Director KINGHAM, Andrew Mark has been resigned. Director KNOX, Scott Ronald has been resigned. Director MILLNER, Ian Richard has been resigned. Director MILLNER, Ian Richard has been resigned. Director MISHON, Clive Richard has been resigned. Director MURPHY, Miles has been resigned. Director PEARCY, Nigel Douglas has been resigned. Director POSTLETHWAITE, Rupert Herries Rothwell has been resigned. Director RAEBURN, Oliver Max has been resigned. Director REEVES, Andrew has been resigned. Director REILLY, Elizabeth Jacob has been resigned. Director REITER, Julian Andrew has been resigned. Director SIMPSON, Anthony Frederick has been resigned. Director SLADE, Philip John has been resigned. Director SPICER, Michael has been resigned. Director STOTT, Kevin William has been resigned. Director STRATFORD, Sarah Jane has been resigned. Director THIRLWALL, Thomas has been resigned. Director TREACY, John has been resigned. Director TREACY, Peter Hugh has been resigned. Director WHEATLEY, Veronica Margaret has been resigned. Director WHELAN, Michelle has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
HALSTEAD, Michael James
Appointed Date: 25 May 1999
Director
BARTSCH, Marius David
Appointed Date: 01 June 2013
52 years old
Director
BOURNE, Timothy Mark
Appointed Date: 01 June 2013
63 years old
Director
CLOTHIER, Michelle Jane
Appointed Date: 01 June 2013
54 years old
Director
HALSTEAD, Michael James
Appointed Date: 25 May 1999
68 years old
Director
HUMPHRIS, Ian Michael
Appointed Date: 01 March 2013
50 years old
Director
MATTHEWS, Jameson Charles
Appointed Date: 01 October 2003
56 years old
Director
ROBERTSON, Hugh Sebastian
Appointed Date: 01 January 2007
58 years old
Director
SAXBY, Dan Martin
Appointed Date: 14 March 2014
49 years old

Resigned Directors

Director
BARBER, Lee
Resigned: 01 June 2008
Appointed Date: 01 January 2006
53 years old
Director
BARNES, Suzanne
Resigned: 01 October 2003
Appointed Date: 19 November 2001
59 years old
Director
BARTON, Anthony Edward
Resigned: 06 June 2000
Appointed Date: 25 May 1999
71 years old
Director
BEASLEY, Mark Kenneth
Resigned: 01 October 2002
Appointed Date: 25 May 1999
71 years old
Director
BIRCH, Melanie
Resigned: 01 April 2004
Appointed Date: 14 January 2002
72 years old
Director
BISHOP, Hugh Richard
Resigned: 01 June 2008
Appointed Date: 01 October 2003
67 years old
Director
BONNET, Timothy James Justin
Resigned: 19 April 2001
Appointed Date: 25 May 1999
61 years old
Director
BOYES, Quentin Thomas Moulson
Resigned: 01 May 2005
Appointed Date: 19 March 2002
60 years old
Director
BRINE, Gary Edward
Resigned: 01 March 2009
Appointed Date: 04 March 2008
61 years old
Director
CAWLEY, Diana
Resigned: 24 October 2012
Appointed Date: 01 October 2010
63 years old
Director
CHILDERLEY, Elizabeth Ann
Resigned: 01 March 2010
Appointed Date: 01 June 2008
58 years old
Director
CRAGGS, Jonathan Philip
Resigned: 30 September 2002
Appointed Date: 19 November 2001
60 years old
Director
CUNNINGHAM, Nicholas Alexander Clunie
Resigned: 01 October 2001
Appointed Date: 25 May 1999
59 years old
Director
DONNELLY, John Paton
Resigned: 01 October 2005
Appointed Date: 01 May 2005
62 years old
Director
DONNELLY, John Paton
Resigned: 01 October 2002
Appointed Date: 01 November 2000
62 years old
Director
GALLAGHER, Spencer Paul
Resigned: 24 October 2012
Appointed Date: 01 June 2008
54 years old
Director
GIBNEY, Frazer Elliot
Resigned: 04 October 1999
Appointed Date: 25 May 1999
59 years old
Director
GRAY, Nicholas Miles
Resigned: 01 February 2016
Appointed Date: 01 March 2013
50 years old
Director
GRAY, Robert Andrew
Resigned: 01 January 2005
Appointed Date: 01 October 2002
62 years old
Director
HALL, Louise Ann
Resigned: 26 August 1999
Appointed Date: 25 May 1999
66 years old
Director
HATHAWAY, Simon Francis
Resigned: 01 March 2016
Appointed Date: 01 June 2013
57 years old
Director
HEADLAND, Rachelle
Resigned: 31 December 2015
Appointed Date: 01 June 2013
56 years old
Director
HIWAIZI, Omaid
Resigned: 31 December 2015
Appointed Date: 01 June 2013
56 years old
Director
HOLLOWAY, Frankie
Resigned: 04 May 2001
Appointed Date: 25 May 1999
63 years old
Director
HOLME, Laura Christine
Resigned: 01 June 2013
Appointed Date: 01 October 2009
59 years old
Director
HOLT, Debra
Resigned: 30 September 2002
Appointed Date: 19 April 2001
60 years old
Director
HOOPER, Matthew John
Resigned: 01 June 2005
Appointed Date: 01 November 2000
61 years old
Director
IDLE, Victoria Jane Louise
Resigned: 30 September 2002
Appointed Date: 19 April 2001
54 years old
Director
JOHNSTON, Janet Elizabeth
Resigned: 31 January 2001
Appointed Date: 25 May 1999
58 years old
Director
KEMP, Graham David
Resigned: 01 March 2008
Appointed Date: 01 January 2005
75 years old
Director
KINGHAM, Andrew Mark
Resigned: 30 September 2002
Appointed Date: 11 July 2000
59 years old
Director
KNOX, Scott Ronald
Resigned: 28 October 2016
Appointed Date: 02 April 2001
53 years old
Director
MILLNER, Ian Richard
Resigned: 01 March 2014
Appointed Date: 01 March 2011
56 years old
Director
MILLNER, Ian Richard
Resigned: 28 December 2006
Appointed Date: 01 October 2003
56 years old
Director
MISHON, Clive Richard
Resigned: 01 May 2005
Appointed Date: 25 May 1999
66 years old
Director
MURPHY, Miles
Resigned: 01 May 2005
Appointed Date: 01 October 2003
61 years old
Director
PEARCY, Nigel Douglas
Resigned: 08 August 2000
Appointed Date: 25 May 1999
65 years old
Director
POSTLETHWAITE, Rupert Herries Rothwell
Resigned: 30 September 2002
Appointed Date: 19 February 2002
60 years old
Director
RAEBURN, Oliver Max
Resigned: 01 October 2003
Appointed Date: 01 October 2002
55 years old
Director
REEVES, Andrew
Resigned: 01 June 2013
Appointed Date: 01 June 2008
54 years old
Director
REILLY, Elizabeth Jacob
Resigned: 30 September 2014
Appointed Date: 01 June 2013
57 years old
Director
REITER, Julian Andrew
Resigned: 01 January 2005
Appointed Date: 19 April 2001
58 years old
Director
SIMPSON, Anthony Frederick
Resigned: 19 April 2001
Appointed Date: 25 May 1999
64 years old
Director
SLADE, Philip John
Resigned: 24 October 2012
Appointed Date: 01 October 2002
62 years old
Director
SPICER, Michael
Resigned: 01 June 2013
Appointed Date: 01 June 2008
60 years old
Director
STOTT, Kevin William
Resigned: 01 January 2005
Appointed Date: 01 October 2003
68 years old
Director
STRATFORD, Sarah Jane
Resigned: 05 April 2014
Appointed Date: 01 June 2013
46 years old
Director
THIRLWALL, Thomas
Resigned: 01 March 2011
Appointed Date: 01 June 2008
52 years old
Director
TREACY, John
Resigned: 01 September 2013
Appointed Date: 16 June 2009
52 years old
Director
TREACY, Peter Hugh
Resigned: 01 June 2008
Appointed Date: 10 October 2000
58 years old
Director
WHEATLEY, Veronica Margaret
Resigned: 01 June 2013
Appointed Date: 01 June 2008
67 years old
Director
WHELAN, Michelle
Resigned: 31 December 2015
Appointed Date: 01 June 2013
56 years old

MARKETING AGENCIES ASSOCIATION LIMITED Events

03 Jan 2017
Termination of appointment of Scott Ronald Knox as a director on 28 October 2016
04 Jul 2016
Annual return made up to 25 May 2016 no member list
26 May 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Termination of appointment of Simon Francis Hathaway as a director on 1 March 2016
31 Mar 2016
Termination of appointment of Omaid Hiwaizi as a director on 31 December 2015
...
... and 142 more events
01 Sep 2000
Annual return made up to 25/05/00
  • 363(288) ‐ Director resigned
01 Sep 2000
Director resigned
01 Sep 2000
Director resigned
18 Jun 1999
Accounting reference date extended from 31/05/00 to 30/09/00
25 May 1999
Incorporation

MARKETING AGENCIES ASSOCIATION LIMITED Charges

9 July 2007
Deed of rent deposit
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit and other sums due. See the mortgage…
21 November 2006
Supplemental deed
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £6,350 and all income and interest thereon and deriving…
27 August 2002
Rental deposit deed
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Wonham Properties LTD
Description: The amount from time to time standing to the credit of the…

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