MARKETING WEEK COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1425 September 2014 | APPLICATION FOR STRIKING-OFF |
| 05/08/145 August 2014 | SECRETARY APPOINTED GRAINNE BRANKIN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 20/03/1420 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 20/03/1420 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 20/03/1420 March 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 04/02/144 February 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 15/11/1315 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 02/10/122 October 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 50 POLAND STREET LONDON W1F 7AX |
| 16/12/1116 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY |
| 03/10/113 October 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 20/12/1020 December 2010 | TERMINATE DIR APPOINTMENT |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS |
| 01/10/101 October 2010 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MICHAEL LALLY |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 01/10/2009 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED MARKET RESEARCH EXHIBITIONS LIMI TED CERTIFICATE ISSUED ON 13/07/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | AUDITOR'S RESIGNATION |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH AYLESBURY, BUCKS HP17 9DT |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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