ML MARKETING & CONSULTANCY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Mrs Lucy Giles as a person with significant control on 2025-07-22

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22/07/2522 July 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Mr Martin Giles on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Mrs Lucy Giles on 2025-07-22

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22/07/2522 July 2025 NewChange of details for Mr Martin Giles as a person with significant control on 2025-07-22

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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02/04/252 April 2025 Confirmation statement made on 2025-02-25 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-02-25 with updates

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16/04/2416 April 2024 Director's details changed for Mrs Lucy Giles on 2023-09-01

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16/04/2416 April 2024 Change of details for Mrs Lucy Giles as a person with significant control on 2023-09-01

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22/01/2422 January 2024 Current accounting period extended from 2024-02-28 to 2024-04-30

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05/12/235 December 2023 Change of details for Mr Martin Giles as a person with significant control on 2023-09-01

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04/12/234 December 2023 Director's details changed for Mr Martin Giles on 2023-09-01

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04/12/234 December 2023 Director's details changed for Mrs Lucy Giles on 2023-09-01

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04/12/234 December 2023 Change of details for Mrs Lucy Giles as a person with significant control on 2023-09-01

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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10/10/2310 October 2023 Director's details changed for Mr Martin Giles on 2023-09-01

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10/10/2310 October 2023 Change of details for Mr Martin Giles as a person with significant control on 2023-09-01

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10/10/2310 October 2023 Change of details for Mrs Lucy Giles as a person with significant control on 2023-09-01

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10/10/2310 October 2023 Director's details changed for Mrs Lucy Giles on 2023-09-01

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10/03/2310 March 2023 Confirmation statement made on 2023-02-25 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/06/218 June 2021 PSC'S CHANGE OF PARTICULARS / LUCY DARK / 03/06/2021

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08/06/218 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARK / 03/06/2021

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08/06/218 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILES / 03/06/2021

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08/06/218 June 2021 PSC'S CHANGE OF PARTICULARS / MR MARTIN GILES / 03/06/2021

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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