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Marketing Consultancy Limited(The)

Marketing Consultancy Limited(The) is a dissolved company incorporated on 21 December 1984 with the registered office located in London, Greater London. Marketing Consultancy Limited(The) was registered 40 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01874005
Private limited company
Age
40 years
Incorporated 21 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1976
WPP 2005 Limited
PSC
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Mutual Companies
S.H.Benson(India)Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
Verticurl Marketing UK Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
New Commercial ARTS Group Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
New Commercial ARTS London Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
Ogilvy & Mather Group (Holdings) Limited
Karla Smith is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 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
£103
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 29 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 16 Apr 2018
Mrs Karla Smith Appointed
7 Years Ago on 12 Mar 2018
Chris Stephen Waters Resigned
7 Years Ago on 31 Jan 2018
Mr Chris Stephen Waters Appointed
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 29 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 16 Dec 2019
Confirmation statement made on 7 September 2019 with no updates
Submitted on 15 Oct 2019
Confirmation statement made on 7 September 2018 with updates
Submitted on 18 Oct 2018
Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
Submitted on 2 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 16 Apr 2018
Appointment of Mrs Karla Smith as a director on 12 March 2018
Submitted on 12 Mar 2018
Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
Submitted on 9 Jan 2018
Repayment History
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