MARKETING BLUEPRINT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03001084
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of MARKETING BLUEPRINT LIMITED are www.marketingblueprint.co.uk, and www.marketing-blueprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Marketing Blueprint Limited is a Private Limited Company. The company registration number is 03001084. Marketing Blueprint Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Marketing Blueprint Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary WINSLOW, Ronald Basil has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Director FACTOR, Stephen Michael has been resigned. Director GOODYEAR, John Robert has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director TURTON, Andrew John has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. Director YOUNG, Ian Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 10 December 2009
Director
BOWTELL, Robert James
Appointed Date: 12 December 2008
66 years old

Resigned Directors

Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 30 November 2001
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
WINSLOW, Ronald Basil
Resigned: 30 November 2001
Appointed Date: 13 December 1994
Secretary
WRIGHT, Paul Simon Kent
Resigned: 22 January 2009
Appointed Date: 11 October 2006
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 01 July 2002
67 years old
Director
GOODYEAR, John Robert
Resigned: 06 March 1998
Appointed Date: 13 December 1994
85 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 years old
Director
SMITH, Jameson Robert Mark
Resigned: 12 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SPACKMAN, Nigel Anthony Garth
Resigned: 09 June 2008
Appointed Date: 01 July 2002
81 years old
Director
TURTON, Andrew John
Resigned: 01 July 2002
Appointed Date: 13 December 1994
67 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 22 July 2003
67 years old
Director
YOUNG, Ian Kenneth
Resigned: 01 July 2002
Appointed Date: 01 March 1998
82 years old

Persons With Significant Control

Tns Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETING BLUEPRINT LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
22 May 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
...
... and 66 more events
07 Jan 1997
Registered office changed on 07/01/97 from: 93-99 goswell road london EC1V 7ER
16 Aug 1996
Accounts for a small company made up to 31 December 1995
12 Jan 1996
Return made up to 13/12/95; full list of members
15 Jan 1995
Accounting reference date notified as 31/12
13 Dec 1994
Incorporation

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