MARKETING & DEVELOPMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARKETING & DEVELOPMENT (HOLDINGS) LIMITED
COMPANY NUMBER
01068328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/08/1972
(52 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1976
25/03/1982
SEMBLANCE LIMITED
View all previous names
WARWICKSHIRE
CV12 8AB
Colinton House
Leicester Road
Bedworth
Warwickshire
CV12 8AB
P O Box 57
Cirencester
Gloucestershire
GL7 7YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Malcolm William King (927777046) has left the board |
| 20/09/2024 | New Board Member Nicholas William King (921620982) Appointed |
| 20/09/2024 | New Board Member Jennifer Charlotte Pickford (932726409) Appointed |
Credit Risk Overview
Want to learn more about MARKETING & DEVELOPMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKETING & DEVELOPMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKETING & DEVELOPMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/10/1991 - 06/02/1992 (3 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
06/02/1992 - 16/08/1996 (4 years and 6 months) Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
09/07/1996 - 23/09/1998 (2 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Malcolm William King (927777046) has left the board |
| 20/09/2024 | New Board Member Nicholas William King (921620982) Appointed |
| 20/09/2024 | New Board Member Jennifer Charlotte Pickford (932726409) Appointed |
| 02/04/2024 | New Accounts filed |
| 01/02/2024 | Nicholas King (915333897) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Malcolm William King (927777046) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 01/03/2019 | Robert Boshoff (910500856) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 02/04/2015 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | Patricia Biksas (910762458) has left the board |
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