MARKETING DEVELOPMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0LH

Company number 04642398
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 34 LEXINGTON STREES, 34 LEXINGTON STREET, LONDON, W1F 0LH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MARKETING DEVELOPMENT SERVICES LIMITED are www.marketingdevelopmentservices.co.uk, and www.marketing-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Marketing Development Services Limited is a Private Limited Company. The company registration number is 04642398. Marketing Development Services Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Marketing Development Services Limited is 34 Lexington Strees 34 Lexington Street London W1f 0lh. The company`s financial liabilities are £1.43k. It is £-3.86k against last year. And the total assets are £19.36k, which is £11.14k against last year. GHIRMEY, Phillipos is a Secretary of the company. BERAKI, Mulu is a Director of the company. Secretary BERAKI, Mulu has been resigned. Secretary GILL, Jaspal Singh has been resigned. Secretary SHEN, Lumin has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


marketing development services Key Finiance

LIABILITIES £1.43k
-73%
CASH n/a
TOTAL ASSETS £19.36k
+135%
All Financial Figures

Current Directors

Secretary
GHIRMEY, Phillipos
Appointed Date: 12 December 2007

Director
BERAKI, Mulu
Appointed Date: 20 January 2003
55 years old

Resigned Directors

Secretary
BERAKI, Mulu
Resigned: 22 March 2006
Appointed Date: 13 January 2004

Secretary
GILL, Jaspal Singh
Resigned: 07 November 2006
Appointed Date: 11 October 2006

Secretary
SHEN, Lumin
Resigned: 01 December 2007
Appointed Date: 22 March 2006

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 20 January 2003

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Miss Mulu Beraki Ba Hons
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARKETING DEVELOPMENT SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 36 more events
20 Jan 2004
Secretary resigned
04 Feb 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Registered office changed on 04/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
20 Jan 2003
Incorporation

MARKETING DEVELOPMENT SERVICES LIMITED Charges

8 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…