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MARKETING COMMUNICATION LIMITED

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

Company details

11 LIME TREE MEWS 2 LIME WALK, HEADINGTON, OXFORD, ENGLAND, OX3 7DZ

MARKETING COMMUNICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00991730
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.09.03

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART TAYLOR / 01/02/2015
Form type: CH01
Date: 2016.03.14
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SECRETARY'S CHANGE OF PARTICULARS / KEITH STUART TAYLOR / 01/02/2015
Form type: CH03
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, WHITE SPRING HOUSE SHIPTON ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6JS
Form type: AD01
Date: 2015.11.19
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR JANET CRITTENDEN
Form type: TM01
Date: 2011.07.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES CRITTENDEN / 30/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES CRITTENDEN / 25/03/2009
Form type: CH01
Date: 2010.03.17
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, WHITE SPRING HOUSE, SHIPTON ROAD, MILTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6JS
Form type: 287
Date: 2009.02.10
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.01
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17

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Company directors and board members:

KEITH STUART TAYLOR (current)
Secretary, MANAGER, 2004.02.17
11 LIME TREE MEWS 2 LIME WALK HEADINGTON , OXFORD
OX3 7DZ
ENGLAND
KEITH STUART TAYLOR (current)
Director, MANAGER, 2004.06.09
33 TERRETT AVENUE HEADINGTON , OXFORD
OX3 8FE
ENGLAND
FRANK OSWALD COLEMAN (resigned)
Secretary, 1992.01.31 - 1997.07.23
182 SHEETSBROOK ROAD SHIRLEY , SOLIHULL
B90 3PH, WEST MIDLANDS
JANET FRANCES CRITTENDEN (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.23 - 2004.02.17
NORTHLEW MANOR NORTHLEW , OKEHAMPTON
EX20 3PP, DEVON
BRIAN CRITTENDEN (resigned)
Director, RETIRED, 1997.02.07 - 2003.11.28
NORTHLEW MANOR NORTHLEW , OKEHAMPTON
EX20 3PP, DEVON
JANET FRANCES CRITTENDEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2011.07.11
85 CHEMIN DE ADRECHS DE LA PIGNE , 83440 SEILLANS
Date 2013.11.30 2012.11.30
Fixed Assets £ 189,907 £ 189,907
Tangible Fixed Assets £ 189,907 £ 189,907
Current Assets £ 8,760 - 23.76 % £ 11,490
Tangible Fixed Assets Depreciation £ 3,682 £ 3,682
Debtors £ 4,526 - 43.54 % £ 8,017
Shareholder Funds £ 173,570 - 4.45 % £ 181,657
Profit Loss Account Reserve £ 173,470 - 4.45 % £ 181,557
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 173,570 - 4.45 % £ 181,657
Total Assets Less Current Liabilities £ 173,570 - 4.45 % £ 181,657
Net Current Assets Liabilities £ 16,337 + 98.02 % £ 8,250
Creditors Due Within One Year £ 25,097 + 27.14 % £ 19,740
Cash Bank In Hand £ 4,234 + 21.91 % £ 3,473
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 193,589 £ 193,589

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Information about the Private Limited Company MARKETING COMMUNICATION 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: 2016.07.12. Reload the data