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The Martin Agency Limited

The Martin Agency Limited is a liquidation company incorporated on 10 September 2013 with the registered office located in Milton Keynes, Buckinghamshire. The Martin Agency Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08684283
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1226 days
Dated 16 August 2021 (4 years ago)
Next confirmation dated 16 August 2022
Was due on 30 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1195 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 4 years
Telephone
02079795600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in May 1971
Secretary
McCann-Erickson Network Limited
PSC
Shareholders, PSCs & Group Structure
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Derek John Coleman and Andrew Cooper Page are mutual people.
Liquidation
Springpoint UK Limited
Derek John Coleman and Andrew Cooper Page are mutual people.
Liquidation
Complete Medical Group Worldwide Limited
Derek John Coleman and Andrew Cooper Page are mutual people.
Liquidation
03885565 Limited
Derek John Coleman and Andrew Cooper Page are mutual people.
Liquidation
Virgo Health PR Limited
Derek John Coleman and Andrew Cooper Page are mutual people.
Liquidation
Hello Elephant Ltd
Andrew Cooper Page and Derek John Coleman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£18K
Increased by £2K (+13%)
Total Liabilities
-£4.82M
Increased by £46K (+1%)
Net Assets
-£4.8M
Decreased by £44K (+1%)
Debt Ratio (%)
26761%
Decreased by 3057.64% (-10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 17 Jun 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 16 Jun 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 6 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 6 Jan 2023
Declaration of Solvency
4 Years Ago on 13 Dec 2021
Registered Address Changed
4 Years Ago on 13 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Dec 2021
Inspection Address Changed
4 Years Ago on 7 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2025
Liquidators' statement of receipts and payments to 25 November 2024
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Removal of liquidator by court order
Submitted on 16 Jun 2024
Liquidators' statement of receipts and payments to 25 November 2023
Submitted on 29 Jan 2024
Removal of liquidator by court order
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 25 November 2022
Submitted on 27 Jan 2023
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Resolutions
Submitted on 13 Dec 2021
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2021
Submitted on 13 Dec 2021
Repayment History
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