MPC MARKETING AND INFORMATION SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-02-29

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/01/248 January 2024 Secretary's details changed for Charlotte Southon on 2024-01-02

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08/01/248 January 2024 Director's details changed for Mr Peter John Kemble on 2024-01-02

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08/01/248 January 2024 Director's details changed for Mrs Alison Kemble on 2024-01-02

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08/01/248 January 2024 Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

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01/09/231 September 2023 Total exemption full accounts made up to 2023-02-28

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23/08/2323 August 2023 Change of details for Mrs Alison Kemble as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Change of details for Mrs Charlotte Southon as a person with significant control on 2016-04-06

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20/06/2320 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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18/08/1618 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/07/1510 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/06/1425 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/07/1326 July 2013 DIRECTOR APPOINTED MRS CHARLOTTE SOUTHON

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25/07/1325 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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12/03/1212 March 2012 PREVSHO FROM 30/06/2012 TO 28/02/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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