Marketing Intelligence Services Limited

Company Name	Marketing Intelligence Services Limited
Director	Donald Wildey
Company Status	Active
Company Number	02709804
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Donald Wildey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 April 1997(4 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Secretary Name	Mrs Joanna Lander
Status	Current
Appointed	26 July 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Cp House 97-107 Uxbridge Road Ealing London W5 5TL

Director Name	Christopher John West
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Court Hill Chipstead Coulsdon Surrey CR5 3NQ

Director Name	Mr Donald Wildey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Secretary Name	Mr Donald Wildey
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Ms Janet Linda Gibbs
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 1993)
Role	Administrator
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Secretary Name	Ms Janet Linda Gibbs
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 1993)
Role	Administrator
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 05 December 2014)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	27a Avenue De Miremont Geneva 1206

Secretary Name	Mr Martin Edward Pope
Nationality	British
Status	Resigned
Appointed	14 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 07 March 2013)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	27a Avenue De Miremont Geneva 1206

Secretary Name	Mr Anthony Patrick Browne
Status	Resigned
Appointed	26 April 2011(19 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Cp House 97-107 Uxbridge Road Ealing London W5 5TL

Secretary Name	Mr Andrew Charles Gordon McMeeking
Status	Resigned
Appointed	07 March 2013(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2017)
Role	Company Director
Correspondence Address	Cp House 97-107 Uxbridge Road Ealing London W5 5TL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 88327950
Telephone region	London

Location

Registered Address	Cp House 97-107 Uxbridge Road Ealing London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £100	Brg Enterprise Solutions (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£257

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Appointment of Mrs Joanna Lander as a secretary on 26 July 2017 (2 pages)
29 September 2017	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 26 July 2017 (1 page)
29 September 2017	Appointment of Mrs Joanna Lander as a secretary on 26 July 2017 (2 pages)
29 September 2017	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 26 July 2017 (1 page)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (3 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (3 pages)
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)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (3 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (3 pages)
23 April 2015	Termination of appointment of Martin Edward Pope as a director on 5 December 2014 (1 page)
23 April 2015	Termination of appointment of Martin Edward Pope as a director on 5 December 2014 (1 page)
23 April 2015	Termination of appointment of Martin Edward Pope as a director on 5 December 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (4 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
12 March 2013	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary (1 page)
12 March 2013	Termination of appointment of Martin Pope as a secretary (1 page)
12 March 2013	Termination of appointment of Martin Pope as a secretary (1 page)
12 March 2013	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary (1 page)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 April 2012	Termination of appointment of Anthony Browne as a secretary (1 page)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Anthony Browne as a secretary (1 page)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 April 2011	Appointment of Mr Anthony Patrick Browne as a secretary (1 page)
26 April 2011	Appointment of Mr Anthony Patrick Browne as a secretary (1 page)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 April 2009	Return made up to 16/04/09; full list of members (3 pages)
21 April 2009	Return made up to 16/04/09; full list of members (3 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 April 2008	Return made up to 16/04/08; full list of members (3 pages)
22 April 2008	Return made up to 16/04/08; full list of members (3 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (9 pages)
30 August 2006	Accounts made up to 31 December 2005 (9 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 16/04/06; full list of members (2 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 16/04/06; full list of members (2 pages)
28 April 2005	Return made up to 16/04/05; full list of members (7 pages)
28 April 2005	Return made up to 16/04/05; full list of members (7 pages)
26 April 2005	Accounts made up to 31 December 2004 (8 pages)
26 April 2005	Accounts made up to 31 December 2004 (8 pages)
8 July 2004	Accounts made up to 31 December 2003 (8 pages)
8 July 2004	Accounts made up to 31 December 2003 (8 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 March 2004	Registered office changed on 10/03/04 from: 109 uxbridge road ealing london W5 5TL (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 109 uxbridge road ealing london W5 5TL (1 page)
26 June 2003	Accounts made up to 31 December 2002 (8 pages)
26 June 2003	Accounts made up to 31 December 2002 (8 pages)
23 April 2003	Return made up to 16/04/03; full list of members (7 pages)
23 April 2003	Return made up to 16/04/03; full list of members (7 pages)
21 June 2002	Accounts made up to 31 December 2001 (10 pages)
21 June 2002	Accounts made up to 31 December 2001 (10 pages)
9 May 2002	Return made up to 16/04/02; full list of members (6 pages)
9 May 2002	Return made up to 16/04/02; full list of members (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
1 May 2001	Return made up to 16/04/01; full list of members (6 pages)
1 May 2001	Return made up to 16/04/01; full list of members (6 pages)
17 May 2000	Accounts made up to 31 December 1999 (8 pages)
17 May 2000	Accounts made up to 31 December 1999 (8 pages)
8 May 2000	Return made up to 16/04/00; full list of members (6 pages)
8 May 2000	Return made up to 16/04/00; full list of members (6 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
12 April 1999	Return made up to 16/04/99; full list of members (6 pages)
12 April 1999	Return made up to 16/04/99; full list of members (6 pages)
3 June 1998	Accounts made up to 31 December 1997 (9 pages)
3 June 1998	Accounts made up to 31 December 1997 (9 pages)
17 April 1998	Return made up to 16/04/98; full list of members (6 pages)
17 April 1998	Return made up to 16/04/98; full list of members (6 pages)
30 April 1997	Accounts made up to 31 December 1996 (9 pages)
30 April 1997	Accounts made up to 31 December 1996 (9 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 April 1997	New director appointed (2 pages)
9 April 1996	Return made up to 16/04/96; no change of members (4 pages)
9 April 1996	Return made up to 16/04/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 April 1995	Return made up to 16/04/95; full list of members (6 pages)
18 April 1995	Return made up to 16/04/95; full list of members (6 pages)

Marketing Intelligence Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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