MARKETINGNET LIMITED

Company number 03330142



Company Documents

DateDescriptionView / Download
21/03/1921 March 2019CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATESView PDF
31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULLView PDF
16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATESView PDF
31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULLView PDF
14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATESView PDF
31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULLView PDF
10/03/1610 March 2016Annual return made up to 10 March 2016 with full list of shareholdersView PDF
10/01/1610 January 2016APPOINTMENT TERMINATED, SECRETARY HELEN BROWNView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
17/03/1517 March 2015Annual return made up to 10 March 2015 with full list of shareholdersView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
31/03/1431 March 2014Annual return made up to 10 March 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
19/03/1319 March 2013Annual return made up to 10 March 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
17/04/1217 April 2012Annual return made up to 10 March 2012 with full list of shareholdersView PDF
31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULLView PDF
09/05/119 May 2011Annual return made up to 10 March 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
16/09/1016 September 2010SECRETARY APPOINTED MRS HELEN MARY BROWNView PDF
16/09/1016 September 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSONView PDF
16/09/1016 September 2010APPOINTMENT TERMINATED, SECRETARY MARTIN WATSONView PDF
01/04/101 April 2010Annual return made up to 10 March 2010 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
10/03/0910 March 2009DIRECTOR RESIGNED MICHAEL MOPPERTView PDF
10/03/0910 March 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL MOPPERTView PDF
10/03/0910 March 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERSView PDF
20/01/0920 January 2009REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJView PDF
20/01/0920 January 2009REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJView PDF
20/01/0920 January 2009DIRECTOR APPOINTED ANDREW MARTIN WILSONView PDF
20/01/0920 January 2009DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN WATSONView PDF
20/01/0920 January 2009DIRECTOR RESIGNED LUCAS WHITTAKERView PDF
20/01/0920 January 2009DIRECTOR RESIGNED PIOTR ZABIELLOView PDF
20/01/0920 January 2009SECRETARY RESIGNED WCPHD SECRETARIES LIMITEDView PDF
20/01/0920 January 2009DIRECTOR RESIGNED PETER NACHBURView PDF
20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR PETER NACHBURView PDF
20/01/0920 January 2009APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITEDView PDF
20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR PIOTR ZABIELLOView PDF
20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR LUCAS WHITTAKERView PDF
19/01/0919 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
16/05/0816 May 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07View PDF
08/08/078 August 2007NEW DIRECTOR APPOINTEDView PDF
26/07/0726 July 2007NEW DIRECTOR APPOINTEDView PDF
26/07/0726 July 2007NEW DIRECTOR APPOINTEDView PDF
26/07/0726 July 2007DIRECTOR RESIGNEDView PDF
21/06/0721 June 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERSView PDF
07/06/077 June 2007LOCATION OF REGISTER OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06View PDF
12/04/0612 April 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05View PDF
28/04/0528 April 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
28/04/0528 April 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04View PDF
12/07/0412 July 2004SECRETARY'S PARTICULARS CHANGEDView PDF
21/04/0421 April 2004DIRECTOR RESIGNEDView PDF
21/04/0421 April 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03View PDF
22/11/0322 November 2003AUDITOR'S RESIGNATIONView PDF
25/03/0325 March 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
06/11/026 November 2002NEW DIRECTOR APPOINTEDView PDF


15/10/0215 October 2002DIRECTOR RESIGNEDView PDF
27/08/0227 August 2002DIRECTOR RESIGNEDView PDF
27/08/0227 August 2002DIRECTOR RESIGNEDView PDF
05/08/025 August 2002DIRECTOR RESIGNEDView PDF
12/07/0212 July 2002AUDITOR'S RESIGNATIONView PDF
08/07/028 July 2002NEW DIRECTOR APPOINTEDView PDF
08/07/028 July 2002NEW DIRECTOR APPOINTEDView PDF
08/07/028 July 2002ADOPT ARTICLES 30/05/02 RE:APP DIRECTORS 30/05/02 S366A DISP HOLDING AGM 30/05/02 S252 DISP LAYING ACC 30/05/02 S386 DISP APP AUDS 30/05/02View PDF
08/07/028 July 2002S366A DISP HOLDING AGM 30/05/02View PDF
08/07/028 July 2002S252 DISP LAYING ACC 30/05/02View PDF
08/07/028 July 2002S386 DISP APP AUDS 30/05/02View PDF
08/07/028 July 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
22/04/0222 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/04/02View PDF
22/04/0222 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERSView PDF
17/01/0217 January 2002NEW DIRECTOR APPOINTEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
19/11/0119 November 2001NEW DIRECTOR APPOINTEDView PDF
04/11/014 November 2001NEW DIRECTOR APPOINTEDView PDF
04/11/014 November 2001NEW DIRECTOR APPOINTEDView PDF
04/11/014 November 2001NEW DIRECTOR APPOINTEDView PDF
04/11/014 November 2001DIRECTOR RESIGNEDView PDF
30/07/0130 July 2001NEW DIRECTOR APPOINTEDView PDF
30/07/0130 July 2001DIRECTOR RESIGNEDView PDF
30/07/0130 July 2001DIRECTOR RESIGNEDView PDF
23/05/0123 May 2001LOCATION OF REGISTER OF DIRECTORS' INTERESTSView PDF
23/05/0123 May 2001LOCATION OF REGISTER OF MEMBERSView PDF
17/05/0117 May 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/05/0117 May 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERSView PDF
14/05/0114 May 2001REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LYView PDF
14/05/0114 May 2001REGISTERED OFFICE CHANGED ON 14/05/01 FROM: HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LYView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
28/11/0028 November 2000ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00View PDF
28/11/0028 November 2000NEW DIRECTOR APPOINTEDView PDF
28/11/0028 November 2000NEW SECRETARY APPOINTEDView PDF
28/11/0028 November 2000NEW DIRECTOR APPOINTEDView PDF
28/11/0028 November 2000SECRETARY RESIGNEDView PDF
28/11/0028 November 2000DIRECTOR RESIGNEDView PDF
15/11/0015 November 2000AUDITOR'S RESIGNATIONView PDF
30/10/0030 October 2000NC INC ALREADY ADJUSTED 18/10/00View PDF
24/10/0024 October 2000SHARES AGREEMENT OTCView PDF
24/10/0024 October 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/00View PDF
24/10/0024 October 2000RE:PROPERTY TRANSF/S320 18/10/00View PDF
31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00View PDF
20/03/0020 March 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERSView PDF
23/02/0023 February 2000NEW DIRECTOR APPOINTEDView PDF
24/08/9924 August 1999AUDITOR'S RESIGNATIONView PDF
23/08/9923 August 1999AUDITOR'S RESIGNATIONView PDF
23/08/9923 August 1999S394 STATEMENT RE AUD RESView PDF
31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99View PDF
17/03/9917 March 1999RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERSView PDF
02/09/982 September 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98View PDF
13/03/9813 March 1998RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERSView PDF
27/11/9727 November 1997NEW DIRECTOR APPOINTEDView PDF
28/08/9728 August 1997£ NC 1000/50000 01/04/View PDF
25/03/9725 March 1997REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 129 QUEEN STREET CARDIFF CF1 4BJView PDF
25/03/9725 March 1997REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJView PDF
25/03/9725 March 1997NEW DIRECTOR APPOINTEDView PDF
25/03/9725 March 1997NEW SECRETARY APPOINTEDView PDF
25/03/9725 March 1997NEW DIRECTOR APPOINTEDView PDF
25/03/9725 March 1997DIRECTOR RESIGNEDView PDF
25/03/9725 March 1997SECRETARY RESIGNEDView PDF
10/03/9710 March 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company