| Company Name | Marketing Services (Travel And Tourism) Limited |
|---|---|
| Director | Brian Fred Allen |
| Company Status | Active |
| Company Number | 00967200 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1969(54 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Brian Fred Allen |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Station Road Manor Park London E12 5BT |
| Secretary Name | Mr Brian Fred Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Station Road Manor Park London E12 5BT |
| Director Name | Maria Antonia Allen |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 November 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Holborn London WC1V 6RB |
Contact
| Website | supereps.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72423131 |
| Telephone region | London |
Location
| Registered Address | 8-10 Station Road Manor Park London E12 5BT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 643 at £1 | Brian Allen 64.30% Ordinary |
|---|---|
| 357 at £1 | Maria Antonia Allen 35.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,927 |
| Cash | £12,047 |
| Current Liabilities | £253,303 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 17 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 May 2013 | Registered office address changed from 52 High Holborn London WC1V 6RB on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 52 High Holborn London WC1V 6RB on 23 May 2013 (1 page) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Termination of appointment of Maria Allen as a director (1 page) |
| 1 November 2010 | Termination of appointment of Maria Allen as a director (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 February 2010 | Secretary's details changed for Mr Brian Fred Allen on 1 October 2009 (1 page) |
| 3 February 2010 | Secretary's details changed for Mr Brian Fred Allen on 1 October 2009 (1 page) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Brian Fred Allen on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Brian Fred Allen on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Maria Antonia Allen on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Brian Fred Allen on 1 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Maria Antonia Allen on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Maria Antonia Allen on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Brian Fred Allen on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 16 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 12 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 12 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |