MARKETING SKILLS TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Benjamin Wyver as a director on 2025-07-22 |
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 25/09/2425 September 2024 | Second filing for the appointment of Ms Zara Valerie Easton as a director |
| 16/09/2416 September 2024 | Appointment of Mrs Zara Valerie Easton as a director on 2024-06-11 |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Mrs Polly Jones as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Termination of appointment of Anne Gowan as a director on 2024-04-25 |
| 22/02/2422 February 2024 | Secretary's details changed for Mr Kenneth Edward Goulding on 2024-02-22 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 15/12/2315 December 2023 | Registered office address changed from 18 Beningfield Drive St. Albans AL2 1UJ England to 18 Beningfield Drive St. Albans AL2 1UJ on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 18 Beningfield Drive St. Albans AL2 1UJ on 2023-12-15 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Nicholas Larkland Barnaby Myers as a director on 2023-04-21 |
| 02/05/232 May 2023 | Appointment of Mr Colin Lloyd Gillespie as a director on 2023-04-21 |
| 01/02/231 February 2023 | Termination of appointment of Julia Marguerite Porter as a director on 2023-01-19 |
| 09/01/239 January 2023 | Registered office address changed from Dma House Margaret Street London W1W 8SS England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-01-09 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 02/01/232 January 2023 | Appointment of Mrs Fedelma Good as a director on 2023-01-01 |
| 14/11/2214 November 2022 | Appointment of Mr Martin Troughton as a director on 2022-11-11 |
| 20/10/2220 October 2022 | Termination of appointment of Melanie Ann Howard as a director on 2022-10-13 |
| 20/10/2220 October 2022 | Termination of appointment of Matthew James Housden as a director on 2022-10-13 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Certificate of change of name |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Michael James Harrison as a director on 2021-10-14 |
| 18/08/2018 August 2020 | CESSATION OF DATA AND MARKETING ASSOCIATION LIMITED AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF PSC STATEMENT ON 18/08/2020 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MS JULIA MARGUERITE PORTER |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORBOYS |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED ANNE GOWAN |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR MARK ANDREW PATRON |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA REYNOLDS |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MILLIGAN |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / THE DIRECT MARKETING ASSOCIATION (UK) LIMITED / 12/03/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MS MELANIE ANN HOWARD |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR CHARLES THOMAS DAVIS |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MS JOANNA PATRICIA REYNOLDS |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMITH |
| 07/11/187 November 2018 | ADOPT ARTICLES 17/10/2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | ADOPT ARTICLES 23/01/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HOWARD |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MR JAMES GRAHAM MILLIGAN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SELL |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON |
| 29/02/1629 February 2016 | 07/01/16 NO MEMBER LIST |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES HOUSDEN |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA ROBERTS |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 1 PARK ROAD TEDDINGTON MIDDLESEX TW11 0AR |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MS ROSEMARY KATHLEEN SMITH |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR DAVID PAUL COUPE |
| 04/08/154 August 2015 | COMPANY NAME CHANGED THE INSTITUTE OF DIRECT AND DIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWES |
| 11/02/1511 February 2015 | 07/01/15 NO MEMBER LIST |
| 21/08/1421 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 24/07/1424 July 2014 | SECRETARY APPOINTED MISS ELIZABETH ANNE SELL |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER WILD |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MRS REBECCA ANNE ROBERTS |
| 04/02/144 February 2014 | 07/01/14 NO MEMBER LIST |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 22/02/1322 February 2013 | 07/01/13 NO MEMBER LIST |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 18/01/1218 January 2012 | 07/01/12 NO MEMBER LIST |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 02/03/112 March 2011 | COMPANY NAME CHANGED THE INSTITUTE OF DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 02/03/11 |
| 02/03/112 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1114 February 2011 | 07/01/11 NO MEMBER LIST |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN ORR |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | 07/01/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN PATRICIA ORR / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BUCHANAN WORBOYS / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MILES / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LEWIS / 01/01/2010 |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRIE SPELLING |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR |
| 25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 07/01/08 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ANNUAL RETURN MADE UP TO 07/01/07 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 07/01/06 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 07/01/05 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 07/01/04 |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 07/01/03 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 07/01/02 |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 07/01/01 |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 07/01/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 07/01/99 |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 30/01/9830 January 1998 | ANNUAL RETURN MADE UP TO 07/01/98 |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 07/01/97 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 09/11/969 November 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 11/02/9611 February 1996 | ANNUAL RETURN MADE UP TO 07/01/96 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/03/9522 March 1995 | ANNUAL RETURN MADE UP TO 07/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ANNUAL RETURN MADE UP TO 07/01/94 |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 31/10/9331 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED THE DIRECT MARKETING CENTRE LIMI TED CERTIFICATE ISSUED ON 26/03/93 |
| 11/01/9311 January 1993 | ANNUAL RETURN MADE UP TO 07/01/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/02/9210 February 1992 | ANNUAL RETURN MADE UP TO 07/01/92 |
| 11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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