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MARKETING AND MEDIA SOLUTIONS LIMITED - 2, Parsonage Farm, Hollow Hill Lane, Iver, United Kingdom
Company Information
- Company registration number
- 02420434
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Parsonage Farm
- Hollow Hill Lane
- Iver
- Buckinghamshire
- SL0 0JJ 2, Parsonage Farm, Hollow Hill Lane, Iver, Buckinghamshire, SL0 0JJ UK
Management
- Managing Directors
- COWAN, Janice Elaine
- COWAN, Paul
- Company secretaries
- COWAN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-06
- Dissolved on
- 2022-08-16
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Paul Cowan
- Mr Alan Harold Benedick
- Mr Paul Cowan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAKEFILE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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MARKETING AND MEDIA SOLUTIONS LIMITED Company Description
- MARKETING AND MEDIA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02420434. Its current trading status is "closed". It was registered 1989-09-06. It was previously called TAKEFILE LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 .
Get MARKETING AND MEDIA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marketing And Media Solutions Limited - 2, Parsonage Farm, Hollow Hill Lane, Iver, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-20) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-24) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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change-sail-address-company-with-old-address-new-address (2016-09-12) - AD02
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-micro-entity (2016-05-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-person-secretary-company-with-change-date (2015-08-10) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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mortgage-satisfy-charge-full (2014-02-21) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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mortgage-charge-whole-release-with-charge-number (2013-08-23) - MR05
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move-registers-to-sail-company (2013-09-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-sail-address-company (2013-09-06) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-08-14) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-22) - AA
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legacy (2006-07-14) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-26) - AA
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legacy (2005-09-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-full (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-03-25) - 395
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legacy (2003-03-06) - 287
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-full (2001-04-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-09-11) - 363s
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legacy (2000-03-15) - 287
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legacy (2000-03-09) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-09-08) - AA
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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legacy (1997-08-06) - 288a
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accounts-with-accounts-type-full (1997-09-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-09-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-09-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-09-07) - 363s
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legacy (1994-07-05) - 288
keyboard_arrow_right 1993
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legacy (1993-03-29) - 288
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legacy (1993-09-14) - 363s
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accounts-with-accounts-type-full (1993-10-18) - AA
keyboard_arrow_right 1992
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legacy (1992-09-22) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363b
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legacy (1991-04-04) - 363a
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miscellaneous (1991-04-04) - MISC
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legacy (1991-03-06) - 88(2)R
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accounts-with-accounts-type-full (1991-03-05) - AA
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memorandum-articles (1991-02-15) - MEM/ARTS
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memorandum-articles (1991-02-12) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-03-01) - 288
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legacy (1990-03-01) - 287
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legacy (1990-03-08) - 224
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legacy (1990-03-08) - 88(2)R
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resolution (1990-12-14) - RESOLUTIONS
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legacy (1990-12-14) - 123
keyboard_arrow_right 1989
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memorandum-articles (1989-12-19) - MEM/ARTS
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legacy (1989-12-15) - 287
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legacy (1989-12-15) - 288
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certificate-change-of-name-company (1989-12-13) - CERTNM
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resolution (1989-12-08) - RESOLUTIONS
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incorporation-company (1989-09-06) - NEWINC