THE MARKETING FIRM LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 03313362
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, RG7 1NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of THE MARKETING FIRM LIMITED are www.themarketingfirm.co.uk, and www.the-marketing-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Marketing Firm Limited is a Private Limited Company. The company registration number is 03313362. The Marketing Firm Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of The Marketing Firm Limited is Highlands House Basingstoke Road Spencers Wood Reading Rg7 1nt. . MURPHY, Nicola is a Secretary of the company. MURPHY, Simon John is a Director of the company. Secretary PADFIELD, Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDYS, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Nicola
Appointed Date: 13 October 1999
Director
MURPHY, Simon John
Appointed Date: 05 February 1997
52 years old

Resigned Directors

Secretary
PADFIELD, Deborah
Resigned: 13 October 1999
Appointed Date: 05 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
SANDYS, Richard
Resigned: 01 December 1998
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Simon John Murphy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE MARKETING FIRM LIMITED Events

06 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Auditor's resignation
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 201
14 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
10 Mar 1997
Director resigned
10 Mar 1997
New director appointed
10 Mar 1997
New secretary appointed
07 Mar 1997
Registered office changed on 07/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1997
Incorporation

THE MARKETING FIRM LIMITED Charges

4 January 2006
Licence for alterations including a security deposit
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Safaza Investments Limited
Description: £5,000.00.
4 January 2006
Rent deposit deed
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Safaza Investments Limited
Description: £10,125.00.

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