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Marketing Planning Services Limited

Marketing Planning Services Limited is a liquidation company incorporated on 2 May 2014 with the registered office located in Warrington, Cheshire. Marketing Planning Services Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
09023634
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 15 Oct 2025 (26 days ago)
Previous address was 10 Victoria Road South Southsea PO5 2DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1946
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Nov 1964
Director • English • Lives in England • Born in Jan 1965
Mrs Susan Elizabeth Berry
PSC • English • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Ip Ltd
Julian Berry, Susan Elizabeth Berry, and 1 more are mutual people.
Active
Aul Assurance Ltd
Paul Alastair Hately is a mutual person.
Active
Southsea Tennis Club Limited
Paul Alastair Hately is a mutual person.
Active
Southsea Tennis Club Trading Limited
Paul Alastair Hately is a mutual person.
Active
West Rhoden Ltd
Joanne Emma Young is a mutual person.
Active
Florence Spear Limited
Susan Elizabeth Berry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.44K
Decreased by £1.07K (-16%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£545.3K
Decreased by £135.24K (-20%)
Total Liabilities
-£507.57K
Decreased by £148.69K (-23%)
Net Assets
£37.72K
Increased by £13.45K (+55%)
Debt Ratio (%)
93%
Decreased by 3.35% (-3%)
Latest Activity
Registered Address Changed
26 Days Ago on 15 Oct 2025
Voluntary Liquidator Appointed
26 Days Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Mrs Joanne Emma Young Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Oct 2025
Statement of affairs
Submitted on 15 Oct 2025
Registered office address changed from 10 Victoria Road South Southsea PO5 2DA England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 15 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mrs Joanne Emma Young as a director on 30 August 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 10 Victoria Road South Southsea PO5 2DA on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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