THE MARKETING COMPASS LIMITED
BERKSHIRE TEMPLE PUBLIC RELATIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA
Company number 03105605
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE MARKETING COMPASS LIMITED are www.themarketingcompass.co.uk, and www.the-marketing-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Marketing Compass Limited is a Private Limited Company. The company registration number is 03105605. The Marketing Compass Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of The Marketing Compass Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £27.35k. It is £3.01k against last year. . TEMPLE, Joanna Mary is a Secretary of the company. TEMPLE, Benjamin Richard is a Director of the company. TEMPLE, Joanna Mary is a Director of the company. TEMPLE, Nigel Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the marketing compass Key Finiance

LIABILITIES £27.35k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TEMPLE, Joanna Mary
Appointed Date: 22 September 1995
Director
TEMPLE, Benjamin Richard
Appointed Date: 01 July 2011
41 years old
Director
TEMPLE, Joanna Mary
Appointed Date: 22 September 1995
68 years old
Director
TEMPLE, Nigel Richard
Appointed Date: 22 September 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Nigel Richard Temple
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mary Temple
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MARKETING COMPASS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 12 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
18 Sep 1996
Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1995
Director resigned;new director appointed
29 Sep 1995
Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
22 Sep 1995
Incorporation

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