Marketing Systems And Consultancy Limited

Company Name	Marketing Systems And Consultancy Limited
Director	George William Matthew Adamson
Company Status	Active
Company Number	01539149
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Dr Joan Penelope Adamson
Nationality	British
Status	Current
Appointed	14 July 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Secretary Name	Mr George William Matthew Adamson
Nationality	British
Status	Current
Appointed	14 July 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brayford Square London E1 0SG

Director Name	Mr George William Matthew Adamson
Date of Birth	May 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(41 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Student
Country of Residence	England
Correspondence Address	5 Brayford Square London E1 0SG

Director Name	Dr Joan Penelope Adamson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (resigned 13 May 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Hazel Mary Adamson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(15 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2010)
Role	Consultant
Correspondence Address	32 Clifton Road Chesham Bols Amersham Buckinghamshire HP6 5PP

Director Name	Dr John Moffat Adamson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(21 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 13 May 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Contact

Telephone	01494 725997
Telephone region	High Wycombe

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

399 at £0.2	J.p. Adamson 99.75% Ordinary
1 at £0.2	J.m. Adamson 0.25% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

10 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
20 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
29 May 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
27 May 2022	Previous accounting period shortened from 30 June 2022 to 30 April 2022 (1 page)
18 May 2022	Second filing of Confirmation Statement dated 13 May 2022 (3 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022. (5 pages)
13 May 2022	Registered office address changed from 32 Clifton Road Chesham Bois Amersham Bucks HP6 5PP to 5 Brayford Square London E1 0SG on 13 May 2022 (1 page)
13 May 2022	Secretary's details changed for Dr Joan Penelope Adamson on 13 May 2022 (1 page)
13 May 2022	Termination of appointment of John Moffat Adamson as a director on 13 May 2022 (1 page)
13 May 2022	Notification of George William Matthew Adamson as a person with significant control on 13 May 2022 (2 pages)
13 May 2022	Termination of appointment of Joan Penelope Adamson as a director on 13 May 2022 (1 page)
13 May 2022	Appointment of Mr George William Matthew Adamson as a director on 13 May 2022 (2 pages)
13 May 2022	Cessation of Joan Penelope Adamson as a person with significant control on 13 May 2022 (1 page)
16 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 30 June 2021 (8 pages)
10 September 2020	Accounts for a dormant company made up to 30 June 2020 (8 pages)
17 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 August 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
22 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 July 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
22 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 July 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 July 2016	14/07/16 Statement of Capital gbp 100 (5 pages)
30 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
29 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
29 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
29 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
29 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
30 July 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
31 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2010	Termination of appointment of Hazel Adamson as a director (1 page)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Dr John Moffat Adamson on 14 July 2010 (2 pages)
16 July 2010	Director's details changed for Dr Joan Penelope Adamson on 14 July 2010 (2 pages)
16 July 2010	Director's details changed for Dr John Moffat Adamson on 14 July 2010 (2 pages)
16 July 2010	Director's details changed for Dr Joan Penelope Adamson on 14 July 2010 (2 pages)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Termination of appointment of Hazel Adamson as a director (1 page)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 30 June 2008 (3 pages)
15 September 2008	Total exemption full accounts made up to 30 June 2008 (3 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
19 August 2007	Total exemption full accounts made up to 30 June 2007 (3 pages)
19 August 2007	Total exemption full accounts made up to 30 June 2007 (3 pages)
27 July 2007	Return made up to 14/07/07; full list of members (3 pages)
27 July 2007	Return made up to 14/07/07; full list of members (3 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
8 August 2006	Return made up to 14/07/06; full list of members (3 pages)
8 August 2006	Return made up to 14/07/06; full list of members (3 pages)
12 September 2005	Total exemption full accounts made up to 30 June 2005 (3 pages)
12 September 2005	Total exemption full accounts made up to 30 June 2005 (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
31 January 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
31 January 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
26 July 2003	Return made up to 14/07/03; full list of members (7 pages)
26 July 2003	Return made up to 14/07/03; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
2 September 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Return made up to 14/07/02; full list of members (8 pages)
12 August 2002	Return made up to 14/07/02; full list of members (8 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
13 August 2001	Return made up to 14/07/01; full list of members (6 pages)
13 August 2001	Return made up to 14/07/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 June 2000 (5 pages)
19 January 2001	Full accounts made up to 30 June 2000 (5 pages)
11 August 2000	Return made up to 14/07/00; full list of members (6 pages)
11 August 2000	Return made up to 14/07/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 30 June 1999 (5 pages)
6 April 2000	Full accounts made up to 30 June 1999 (5 pages)
20 August 1999	Return made up to 14/07/99; full list of members (6 pages)
20 August 1999	Return made up to 14/07/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 30 June 1998 (5 pages)
7 April 1999	Full accounts made up to 30 June 1998 (5 pages)
13 August 1998	Return made up to 14/07/98; full list of members (6 pages)
13 August 1998	Return made up to 14/07/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 June 1997 (6 pages)
8 May 1998	Full accounts made up to 30 June 1997 (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
18 September 1996	Full accounts made up to 30 June 1996 (6 pages)
18 September 1996	Full accounts made up to 30 June 1996 (6 pages)
13 September 1996	Return made up to 14/07/96; no change of members (4 pages)
13 September 1996	Return made up to 14/07/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 30 June 1995 (6 pages)
11 April 1996	Full accounts made up to 30 June 1995 (6 pages)
5 September 1995	Return made up to 14/07/95; full list of members (6 pages)
5 September 1995	Return made up to 14/07/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 30 June 1994 (6 pages)
4 May 1995	Full accounts made up to 30 June 1994 (6 pages)
15 January 1981	Incorporation (12 pages)

Marketing Systems And Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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