MARKETING IN PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 24/07/2424 July 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Appointment of Mrs Claire Noreen Kraft as a director on 2024-03-31 |
| 23/04/2423 April 2024 | Termination of appointment of Jonathon Andrew Whiteley as a director on 2024-03-31 |
| 23/04/2423 April 2024 | Termination of appointment of Leighton Newbury as a director on 2024-03-31 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/06/2328 June 2023 | Registration of charge 047424260003, created on 2023-06-21 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Memorandum and Articles of Association |
| 31/05/2331 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Statement of company's objects |
| 23/05/2323 May 2023 | Termination of appointment of Simon Richard Lodge as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Cessation of Dorothy Helen Wagstaff as a person with significant control on 2023-05-22 |
| 23/05/2323 May 2023 | Cessation of Simon Richard Lodge as a person with significant control on 2023-05-22 |
| 23/05/2323 May 2023 | Notification of Arc Media Holdings Limited as a person with significant control on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Dorothy Helen Wagstaff as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Simon Richard Lodge as a secretary on 2023-05-22 |
| 23/05/2323 May 2023 | Appointment of Mr. Leighton Newbury as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Appointment of Mr. Jonathon Andrew Whiteley as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Appointment of Mr. Simon Andrew Foster as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Registered office address changed from The Bell House Crowbrook Road Askett Princes Risborough HP27 9LS England to New London House, 172 Drury Lane London WC2B 5QR on 2023-05-23 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Satisfaction of charge 1 in full |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-04-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MS DOROTHY HELEN WAGSTAFF / 08/05/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY HELEN WAGSTAFF / 08/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY HELEN WAGSTAFF / 08/10/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR RICHARD GEORGE ROYDS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LODGE / 23/08/2015 |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD LODGE / 23/08/2015 |
| 13/06/1613 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LODGE / 23/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD LODGE / 23/08/2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1ST FLOOR 1 PLAYHOUSE COURT 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 07/05/147 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/07/136 July 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/104 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD LODGE / 01/02/2010 |
| 18/06/1018 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HELEN WAGSTAFF / 01/11/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LODGE / 01/04/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WAGSTAFF / 01/01/2008 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SUITE B 123A BOROUGH HIGH STREET LONDON SE1 1NP |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 221 CARAWAY BUILDINGS CAYENNE COURT SHAD THAMES LONDON SE1 2PP |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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