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MARKET LINK CREATIVE MARKETING LIMITED

Learn more about MARKET LINK CREATIVE MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ST GEORGES SQUARE, WORCESTER, WORCESTERSHIRE, WR1 1HX

MARKET LINK CREATIVE MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00481743
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.03
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.31
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 13710
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.18
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03/09/2015
Form type: RES01
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 01/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MURRAY / 01/06/2015
Form type: CH01
Date: 2015.06.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.19
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.09
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PADDOCK
Form type: TM01
Date: 2013.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.18
£2.95
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ALTER ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.11
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09/07/12 STATEMENT OF CAPITAL GBP 14570
Form type: SH06
Date: 2012.07.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS
Form type: TM01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIS
Form type: TM02
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIS
Form type: TM02
Date: 2012.03.29
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SECRETARY APPOINTED MR STUART JAMES MURRAY
Form type: AP03
Date: 2012.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.16
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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SECRETARY APPOINTED MR STEPHEN THOMAS WILLIS
Form type: AP03
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE SMITH
Form type: TM02
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 22/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WILLIS / 22/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK PADDOCK / 22/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MURRAY / 22/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEW JENKINS / 22/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER HYNDS / 22/12/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE SMITH / 22/12/2009
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JENKINS / 01/09/2009
Form type: 288c
Date: 2009.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED MR LEE MATTHEW JENKINS
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED MR STUART JAMES MURRAY
Form type: 288a
Date: 2008.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 30-31 ST GEORGES SQUARE, WORCESTER, WR1 1HX
Form type: 287
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STUART JAMES MURRAY (current)
Secretary, 2012.03.29
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
STEVEN CHRISTOPHER HYNDS (current)
Director, 1991.12.12
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
LEE MATTHEW JENKINS (current)
Director, DEPUTY CREATIVE DIRECTOR, 2008.04.06
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
MICHAEL GRANT MATON (current)
Director, CHARTERED ACCOUNTANT, 2001.01.02
ASHBURY HOUSE , TEWKESBURY
GL20 7JP, GLOUCESTERSHIRE
STUART JAMES MURRAY (current)
Director, MANAGING DIRECTOR, 2008.04.06
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
DAVID JOHN PICKERING (current)
Director, CHAIRMAN, 1991.12.12
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
PETER JOHN LACEY (resigned)
Secretary, COMPANY SECRETARY, 1997.09.25 - 2004.01.22
WOODLANDS OLD ROAD NORTH , KEMPSEY
WR5 1HP, WORCESTERSHIRE
KEITH JOSEPH MARTIN (resigned)
Secretary, 1991.12.12 - 1997.09.25
21 WISHART GARDENS MUSCLIFFE , BOURNEMOUTH
BH9 3QY
STEPHANIE SMITH (resigned)
Secretary, 2004.01.22 - 2011.07.05
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
STEPHEN THOMAS WILLIS (resigned)
Secretary, 2011.07.05 - 2012.03.29
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
PETER JOHN LACEY (resigned)
Director, COMPANY SECRETARY, 1991.12.12 - 2004.05.24
WOODLANDS OLD ROAD NORTH , KEMPSEY
WR5 1HP, WORCESTERSHIRE
KEITH JOSEPH MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1997.09.25
21 WISHART GARDENS MUSCLIFFE , BOURNEMOUTH
BH9 3QY
STEPHEN FRANK PADDOCK (resigned)
Director, PR CONSULTANT, 2004.06.24 - 2013.06.30
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
STEPHEN THOMAS WILLIS (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2004.06.24 - 2012.03.29
30 ST GEORGES SQUARE WORCESTER , WORCESTERSHIRE
WR1 1HX
Date 2016.09.30
Fixed Assets £ 2,851
Tangible Fixed Assets £ 2,850
Current Assets £ 405,899
Tangible Fixed Assets Depreciation £ 70,877
Debtors £ 232,086
Shareholder Funds £ 199,813
Profit Loss Account Reserve £ 174,813
Called Up Share Capital £ 13,710
Net Assets Liabilities Including Pension Asset Liability £ 199,813
Total Assets Less Current Liabilities £ 201,063
Net Current Assets Liabilities £ 198,212
Creditors Due Within One Year £ 207,687
Cash Bank In Hand £ 164,724
Stocks Inventory £ 9,089
Share Capital Allotted Called Up Paid £ 1,876
Number Shares Allotted £ 1,876
Tangible Fixed Assets Disposals £ 99,813
Tangible Fixed Assets Additions £ 4,731
Tangible Fixed Assets Cost Or Valuation £ 75,374
Tangible Fixed Assets Depreciation Charged In Period £ 3,084
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 99,813
Capital Redemption Reserve £ 11,290
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,250

Companies near to MARKET LINK CREATIVE MARKETING ltd.

Information about the Private Limited Company MARKET LINK CREATIVE MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.25. Reload the data