MAP MARKETING LIMITED
Company number 01470922 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2024 | Notice of move from Administration to Dissolution · 33 pages | View document |
| 5 Jun 2024 | Administrator's progress report · 32 pages | View document |
| 16 Dec 2023 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 16 Dec 2023 | Notice of order removing administrator from office · 14 pages | View document |
| 12 Dec 2023 | Administrator's progress report · 32 pages | View document |
| 16 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 2 Jun 2023 | Administrator's progress report · 31 pages | View document |
| 28 Dec 2022 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 17 Dec 2022 | Result of meeting of creditors · 8 pages | View document |
| 22 Nov 2022 | Statement of administrator's proposal · 82 pages | View document |
| 14 Nov 2022 | Appointment of an administrator · 3 pages | View document |
| 14 Nov 2022 | Registered office address changed from Unit 4-6 Hatchmoor Industrial Estate Hatherleigh Okehampton Devon EX20 3LP to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-11-14 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 14 pages | View document |
| 17 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHISHOLM | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ERSKINE-HILL | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERSKINE-HILL | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA CULVERHOUSE | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLINSON | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER ROGER ERSKINE-HILL / 31/12/2018 | View document |
| 10 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LILY CULVERHOUSE / 23/05/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN O'DONNELL / 01/02/2016 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR BRIAN JOHN O'DONNELL | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Mar 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER ROGER ERSKINE-HILL / 23/07/2013 | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON | View document |
| 17 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 May 2012 | DIRECTOR APPOINTED ANGUS DUNCAN MORRISON | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN EVANS | View document |
| 19 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Aug 2011 | PREVSHO FROM 30/11/2010 TO 31/10/2010 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHISHOLM / 07/02/2011 | View document |
| 1 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIR ALEXANDER ROGER ERSKINE-HILL / 01/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN EVANS / 01/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER ROGER ERSKINE-HILL / 01/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MALLINSON / 17/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM BUTLER / 01/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LILY CULVERHOUSE / 01/01/2011 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MALLINSON / 01/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHISHOLM / 01/01/2011 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Aug 2010 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 4 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 May 2008 | SECRETARY APPOINTED SIR ALEXANDER ROGER ERSKINE-HILL | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY RONALD BUTLER | View document |
| 28 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Apr 2008 | ALTER MEMORANDUM 27/03/2008 | View document |
| 28 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED SIR ALEXANDER ROGER ERSKINE-HILL | View document |
| 19 Mar 2008 | ADOPT MEM AND ARTS 28/02/2002 | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: C/O VANTIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 17 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | £ IC 5192/3140 11/06/02 £ SR [email protected]=1951 £ SR 101@1=101 | View document |
| 19 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 2 Jul 2002 | AGREEMENT SECT 160 11/06/02 | View document |
| 2 Jul 2002 | AGREEMENT SECT 160 11/06/02 | View document |
| 24 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: SUITE 7 ELIZABETH HOUSE 54-58 HIGH STREET EDGEWARE MIDDLESEX HA8 7EU | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Feb 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | 500010 1P SHS 06/09/95 | View document |
| 4 Oct 1995 | NC INC ALREADY ADJUSTED 06/09/95 | View document |
| 4 Oct 1995 | £ NC 191/5192 06/09/9 | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 9 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 6 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1989 | ALTER MEM AND ARTS 110489 | View document |
| 3 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA | View document |
| 11 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 16 GOLDEN SQUARE LONDON W1R 4BN | View document |
| 11 Nov 1988 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 4 Aug 1988 | DIRECTOR RESIGNED | View document |
| 13 Apr 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 7 May 1987 | DIRECTOR RESIGNED | View document |
| 22 Apr 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 13 Aug 1986 | RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1985 | ANNUAL RETURN MADE UP TO 07/01/85 | View document |
| 22 Oct 1984 | ANNUAL RETURN MADE UP TO 28/12/83 | View document |
| 3 Jan 1980 | CERTIFICATE OF INCORPORATION | View document |
| 3 Jan 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |