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MARKETING SOCIETY LIMITED,(THE)

Learn more about MARKETING SOCIETY LIMITED,(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8GT

MARKETING SOCIETY LIMITED,(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00873769
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.20
THE INSTITUTE OF MARKETING TRAINING DIRECT LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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22/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.25
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DIRECTOR APPOINTED MR JERRY WRIGHT
Form type: AP01
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN
Form type: TM01
Date: 2016.05.24
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REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, 1 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AR
Form type: AD01
Date: 2016.05.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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22/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID HEWITT / 09/04/2015
Form type: CH03
Date: 2015.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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22/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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22/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR SUKI THOMPSON
Form type: TM01
Date: 2013.05.28
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DIRECTOR APPOINTED MR STEPHEN FRANCIS MAHER
Form type: AP01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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22/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR ROISIN HUGHES
Form type: TM01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID HEWITT / 17/04/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT BURKITT / 01/01/2012
Form type: CH01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID HEWITT / 17/04/2012
Form type: CH03
Date: 2012.06.19
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22/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED MS SUKI THOMPSON
Form type: AP01
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED MR COLIN DAVID HEWITT
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATCHELOR
Form type: TM01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.03
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DIRECTOR APPOINTED MRS GEMMA HELEN GREAVES
Form type: AP01
Date: 2010.07.16
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DIRECTOR APPOINTED MR ALEX BATCHELOR
Form type: AP01
Date: 2010.07.16
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DIRECTOR APPOINTED MS ROISIN JANE CATHERINE HUGHES
Form type: AP01
Date: 2010.07.16
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22/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR SUKI THOMPSON
Form type: TM01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
Form type: TM01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACLEOD
Form type: TM01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT BURKITT / 01/01/2010
Form type: CH01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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ANNUAL RETURN MADE UP TO 22/05/09
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SATTERWAITE
Form type: 288b
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.11
£2.95
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ANNUAL RETURN MADE UP TO 22/05/08
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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ANNUAL RETURN MADE UP TO 22/05/07
Form type: 363a
Date: 2007.06.25
£2.95
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ANNUAL RETURN MADE UP TO 22/05/06
Form type: 363a
Date: 2006.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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ANNUAL RETURN MADE UP TO 22/05/05
Form type: 363a
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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ANNUAL RETURN MADE UP TO 22/05/04
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03

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Company directors and board members:

COLIN DAVID HEWITT (current)
Secretary, 2002.08.28
2 UNDERWOOD COTTAGES COLESHILL LANE WINCHMORE HILL , AMERSHAM
HP7 0NW, BUCKINGHAMSHIRE
ENGLAND
HUGH ROBERT BURKITT (current)
Director, ADVERTISING EXECUTIVE, 2002.04.30
8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
GEMMA HELEN GREAVES (current)
Director, COMPANY DIRECTOR, 2010.05.26
8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
COLIN DAVID HEWITT (current)
Director, ACCOUNTANT, 2011.03.28
8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
STEPHEN FRANCIS MAHER (current)
Director, COMPANY DIRECTOR, 2013.04.17
8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
JEREMY WYCKHAM WRIGHT (current)
Director, COMPANY DIRECTOR, 2016.04.13
8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
NEIL DAVID DUNCAN (resigned)
Secretary, 2002.03.26 - 2002.08.27
33 LAKESIDE 82 EATON DRIVE , KINGSTON UPON THAMES
KT2 7QZ, SURREY
KAREN LOUISE EGAN (resigned)
Secretary, GENERAL MANAGER, 1992.11.11 - 2000.06.30
456 SUTTON COMMON ROAD , SUTTON
SM3 9JN, SURREY
RANJAN EVERALL (resigned)
Secretary, 2000.06.30 - 2001.06.13
29 BOLINGBROKE GROVE , LONDON
SW11 6EJ
SUSAN JANE FARR (resigned)
Secretary, 1991.05.22 - 1991.04.25
6 THE GABLES 55 NETHERHALL GARDENS , LONDON
NW3 5RH
STEFAN PATRICK SKRZYNSKI (resigned)
Secretary, 2001.05.13 - 2002.02.20
124 FARLEIGH ROAD , WARLINGHAM
CR6 9ED, SURREY
FRANCIS DAVID AUTON (resigned)
Director, COMPANY DIRECTOR, 1999.12.10 - 2002.04.30
THE ROSARY COTTAGE VILLAGE ROAD, COLESHILL , AMERSHAM
HP7 0LQ, BUCKINGHAMSHIRE
ALEXANDER WILLIAM BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 2010.05.26 - 2011.03.28
1 PARK ROAD TEDDINGTON , MIDDLESEX
TW11 0AR
CHRISTINE BEAL (resigned)
Director, MARKETING DIRECTOR, 2003.06.24 - 2004.04.27
FLAT D 109 WINCHESTER STREET , LONDON
SW1V 4NX
MARIE-ANGE BOUCHARD (resigned)
Director, MARKETING DIRECTOR, 1999.12.10 - 2002.09.11
NORTH DUNVEGAN PARK VIEW ROAD, WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
WILLIAM IAN BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1996.10.08
15 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
STEPHEN CALLENDER (resigned)
Director, MARKETING CONSULTANT, 1993.09.22 - 1999.12.10
WAVERLEY COTTAGE MANOR FARM, WANBOROUGH , GUILDFORD
GU3 2JR, SURREY
DAVID EDWARD CHARLES CAMPBELL (resigned)
Director, MANAGING DIR, 1995.09.21 - 2003.06.24
MULBERRY COTTAGE COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
ROBERT ALAN EDWARDS (resigned)
Director, 1992.09.17 - 1993.09.22
14 SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SF
ANN BEATRICE FAIRWEATHER (resigned)
Director, HEAD OF MARKETING, 1999.12.10 - 2004.04.27
SUMMERFIELD HOUSE SIDEGATE , HADDINGTON
EH41 4BZ, EAST LOTHIAN
SUSAN JANE FARR (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.05.22 - 1995.09.21
6 THE GABLES 55 NETHERHALL GARDENS , LONDON
NW3 5RH
MARK GARRAD (resigned)
Director, 1996.09.11 - 2003.06.24
28 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
COLIN HOWARD GLASS (resigned)
Director, MANAGING DIRECTOR, 1993.09.22 - 1994.01.11
LITTLE COPPICE PINEWOOD ROAD , IVER HEATH
SL0 0NJ, BUCKINGHAMSHIRE
MARTIN JAMES GRANT (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1993.09.22
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
CHRISTOPHER JOHN GRIFFIN (resigned)
Director, 1995.09.21 - 2016.04.13
1 GRANGE PARK EALING , LONDON
W5 3PL
GEOFFREY THOMAS ROLAND HOLLIMAN (resigned)
Director, 1994.04.01 - 1998.05.12
28 QUEEN STREET , HELENSBURGH
G84 9QL, DUNBARTONSHIRE
JOHN HOOPER (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1992.09.19
WYCHEN BEACON HILL PENN , HIGH WYCOMBE
HP10 8NJ, BUCKINGHAMSHIRE
ROISIN JANE CATHERINE HUGHES (resigned)
Director, COMPANY DIRECTOR, 2010.05.26 - 2011.12.31
1 PARK ROAD TEDDINGTON , MIDDLESEX
TW11 0AR
SUKHJINDER KALIRAI (resigned)
Director, CO DIRECTOR, 2003.06.24 - 2005.06.08
11 HALE GARDENS , LONDON
W3 9SG
CHRISTOPHER MACLEOD (resigned)
Director, MARKETING CONSULTANT, 2003.01.01 - 2010.05.22
129 CHEVENING ROAD , LONDON
NW6 6DX
AUBREY MALDEN (resigned)
Director, 1995.09.21 - 1996.09.11
8 ROSEHALL PLACE , HADDINGTON
EH41 4ED, EAST LOTHIAN
JOHN WILLIAM MAYHEAD (resigned)
Director, ASSOCIATE DIRECTOR MARKETING, 1991.05.22 - 1997.09.23
30 AYLESBURY ROAD WENDOVER , AYLESBURY
HP22 6JQ, BUCKINGHAMSHIRE
AMBROSE MCGINN (resigned)
Director, DIRECTOR RETAIL SAVINGS, 1998.03.10 - 1999.12.10
OLD BUTCHERS ARMS DARK LANE OVING , AYLESBURY
HP22 4HP, BUCKINGHAMSHIRE
ALAN JAMES MCWALTER (resigned)
Director, VICE PRESIDENT, 1991.05.22 - 1995.09.21
1 MARTINEAU CLOSE NEW ROAD , ESHER
KT10 9PW, SURREY
PAUL MORLEY (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1993.09.22 - 1997.09.23
SPRINGFIELDS HOUSE CROPREDY , BANBURY
OX17 1PT, OXFORDSHIRE

Companies near to MARKETING SOCIETY LIMITED,(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARKETING SOCIETY LIMITED,(THE) 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: 2016.06.11. Reload the data