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Marketing Services (London) Limited

Marketing Services (London) Limited is a dissolved company incorporated on 11 July 1980 with the registered office located in Droitwich, Worcestershire. Marketing Services (London) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 5 May 2021 (4 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01507339
Private limited company
Age
45 years
Incorporated 11 July 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
WR9 9AJ
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1975
Director • Secretary • British • Lives in England • Born in Mar 1937
Director • PSC • British • Lives in England • Born in Jan 1938
Director • Australian • Lives in England • Born in Aug 1970
Mrs Lucinda Rosalind Mary Muschialli
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
John Newton & Company Limited
Lucinda Rosalind Mary Muschialli, , and 1 more are mutual people.
Active
John Newton (Developments) Limited
Lucinda Rosalind Mary Muschialli, , and 1 more are mutual people.
Active
Newton Waterproofing Systems Limited
Lucinda Rosalind Mary Muschialli, Warren John Muschialli, and 1 more are mutual people.
Active
John Newton Developments (Holdings) Limited
Lucinda Rosalind Mary Muschialli, Warren John Muschialli, and 1 more are mutual people.
Active
Newton Waterproofing Systems (Holdings) Limited
Lucinda Rosalind Mary Muschialli and Warren John Muschialli are mutual people.
Active
Basetec Specialist Construction Supplies Limited
Warren John Muschialli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
-£184.24K
Decreased by £1 (-0%)
Net Assets
£1.84M
Increased by £1 (0%)
Debt Ratio (%)
9%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 May 2021
Registered Address Changed
5 Years Ago on 16 Jan 2020
Declaration of Solvency
5 Years Ago on 15 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Jan 2020
Small Accounts Submitted
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Small Accounts Submitted
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Own Shares Purchased
8 Years Ago on 14 Jul 2017
Shares Cancelled
8 Years Ago on 14 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2021
Registered office address changed from C/O John Newton and Co Ltd. Newton House 17-19 Sovereign Way Tonbridge Kent TN9 1RH to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 16 January 2020
Submitted on 16 Jan 2020
Appointment of a voluntary liquidator
Submitted on 15 Jan 2020
Resolutions
Submitted on 15 Jan 2020
Declaration of solvency
Submitted on 15 Jan 2020
Accounts for a small company made up to 30 September 2018
Submitted on 5 Jul 2019
Confirmation statement made on 26 March 2019 with no updates
Submitted on 28 Mar 2019
Accounts for a small company made up to 30 September 2017
Submitted on 5 Jul 2018
Confirmation statement made on 26 March 2018 with updates
Submitted on 5 Apr 2018
Repayment History
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