Company NameMarketing Services (Travel And Tourism) Limited
DirectorBrian Fred Allen
Company StatusActive
Company Number00967200
CategoryPrivate Limited Company
Incorporation Date28 November 1969(52 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Brian Fred Allen
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address8-10 Station Road
Manor Park
London
E12 5BT
Secretary NameMr Brian Fred Allen
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Station Road
Manor Park
London
E12 5BT
Director NameMaria Antonia Allen
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 1 month after company formation)
Appointment Duration18 years, 10 months (resigned 01 November 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address52 High Holborn
London
WC1V 6RB

Contact

Websitesupereps.com
Email address[email protected]
Telephone020 72423131
Telephone regionLondon

Location

Registered Address8-10 Station Road
Manor Park
London
E12 5BT
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

643 at £1Brian Allen
64.30%
Ordinary
357 at £1Maria Antonia Allen
35.70%
Ordinary

Financials

Year2014
Net Worth-£217,927
Cash£12,047
Current Liabilities£253,303

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2021 (4 months, 3 weeks ago)
Next Return Due14 January 2023 (7 months, 3 weeks from now)

Filing History

5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
17 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
(3 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
(3 pages)
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
(3 pages)
12 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013Registered office address changed from 52 High Holborn London WC1V 6RB on 23 May 2013 (1 page)
23 May 2013Registered office address changed from 52 High Holborn London WC1V 6RB on 23 May 2013 (1 page)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 November 2010Termination of appointment of Maria Allen as a director (1 page)
1 November 2010Termination of appointment of Maria Allen as a director (1 page)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Maria Antonia Allen on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Mr Brian Fred Allen on 1 October 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Brian Fred Allen on 1 October 2009 (1 page)
3 February 2010Director's details changed for Maria Antonia Allen on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Mr Brian Fred Allen on 1 October 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Brian Fred Allen on 1 October 2009 (1 page)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Maria Antonia Allen on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Mr Brian Fred Allen on 1 October 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Brian Fred Allen on 1 October 2009 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
7 February 2007Return made up to 31/12/06; full list of members (7 pages)
7 February 2007Return made up to 31/12/06; full list of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
18 January 2006Return made up to 31/12/05; full list of members (7 pages)
18 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
31 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1999Full accounts made up to 31 December 1998 (13 pages)
16 September 1999Full accounts made up to 31 December 1998 (13 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (12 pages)
26 October 1998Full accounts made up to 31 December 1997 (12 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 November 1996Accounts for a small company made up to 31 December 1995 (13 pages)
26 November 1996Accounts for a small company made up to 31 December 1995 (13 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Full accounts made up to 31 December 1994 (13 pages)
9 January 1996Full accounts made up to 31 December 1994 (13 pages)
12 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
12 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)