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- MCLAREN MARKETING LIMITED
MCLAREN MARKETING LIMITED
Non-Trading
General Information
NAME
MCLAREN MARKETING LIMITED
COMPANY NUMBER
01967716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1985
(38 years and 8 months old)
WEBSITE
www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/1987
24/11/2003
TAG MCLAREN MARKETING SERVICES LIMITED
View all previous names
Previous Names
15/07/1987 24/11/2003 TAG MCLAREN MARKETING SERVICES LIMITED
02/12/1985 15/07/1987 TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED
SURREY
GU21 4YH
Telephone: 01483261400
TPS: No
McLaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Telephone: 261900
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 |
---|---|---|
MCLAREN RACING LIMITED | Active - Accounts Filed | View Report |
MCLAREN MARKETING LIMITED | Non-Trading | View Report |
TEAM MCLAREN LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: Catherine Elizabeth Ferry (925911624) has left the board |
Credit Risk Overview
Want to learn more about MCLAREN MARKETING 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 MCLAREN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/10/1992 - Present (31 years and 10 months) Born in Sep 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 31/05/2023 - Present (1 years and 2 months) Secretary: 01/09/2004 - Present (19 years and 11 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 44 |
View Report |
25/07/2018 - Present (6 years and 1 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
14/10/1992 - Present (31 years and 10 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/10/1992 - 01/01/2011 (18 years and 2 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAHRAIN MUMTALAKAT HOLDING COMPANY | N/A | N/A |
MCLAREN GROUP LIMITED | Active - Accounts Filed | View Report |
MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MCLAREN APPLIED LIMITED | Active - Accounts Filed | View Report |
MCLAREN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
MCLAREN AUTOMOTIVE EVENTS LIMITED | Active - Accounts Filed | View Report |
MCLAREN FINANCE PLC | Active - Accounts Filed | View Report |
MCLAREN RACING LIMITED | Active - Accounts Filed | View Report |
MCLAREN MARKETING LIMITED | Non-Trading | View Report |
TEAM MCLAREN LIMITED | Company is dissolved | View Report |
MCLAREN TRIPLE CROWN LIMITED | Active - Accounts Filed | View Report |
MCLAREN NEWCO (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: Catherine Elizabeth Ferry (925911624) has left the board |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Catherine Elizabeth Ferry (925911624) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: John Maxwell Allert (915855361) has left the board |
Date: 24/08/2020 | Event: Zakary Challen Brown (924898664) has left the board |
Date: 24/08/2020 | Event: New Board Member Zakary Challen Brown (927012508) Appointed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: Paul Anthony Buddin (924898706) has left the board |
Date: 17/08/2018 | Event: New Board Member Paul Anthony Buddin (924898507) Appointed |
Date: 06/08/2018 | Event: Mansour Akram Ojjeh (906193817) has left the board |
Date: 03/08/2018 | Event: New Board Member Paul Anthony Buddin (924898706) Appointed |
Date: 03/08/2018 | Event: New Board Member Zakary Challen Brown (924898664) Appointed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: Andrew William Myers (910160236) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: Ronald Dennis (901899363) has left the board |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: Ekrem Sami (914919069) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: Daniel Vitoux (919994620) has left the board |
Date: 17/08/2015 | Event: Daniel Vitoux (919994650) has left the board |
Date: 17/08/2015 | Event: New Board Member Daniel Vitoux (919994620) Appointed |
Date: 07/08/2015 | Event: New Board Member Daniel Vitoux (919994650) Appointed |
Date: 10/05/2015 | Event: New Confirmation Statement filed |
Date: 07/11/2014 | Event: New Confirmation Statement filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 14/10/2013 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 28/11/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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