Mandarin Marketing Services Limited

Company Name	Mandarin Marketing Services Limited
Company Status	Dissolved
Company Number	02837187
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Keith Bowman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Palmeira Square Hove Sussex BN3 2JN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Frances Margaret Willis
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Howes Farm Main Road Stradishall Newmarket Suffolk CB8 8PS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Frances Margaret Willis
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Howes Farm Main Road Stradishall Newmarket Suffolk CB8 8PS

Secretary Name	Sarah Holland
Nationality	British
Status	Resigned
Appointed	22 May 2006(12 years, 10 months after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	7 Parklands 234 Peckham Rye London SE22 0LS

Secretary Name	Clementine Bohee
Nationality	British
Status	Resigned
Appointed	23 March 2007(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	60 Osterley Views West Park Road Southall Middlesex UB2 4AF

Contact

Website	prmandarin.co.uk
Telephone	020 31170000
Telephone region	London

Location

Registered Address	5 Luke Street London EC2A 4PX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Nicholas Keith Bowman 99.00% Ordinary
1 at £1	Mrs Frances Margaret Willis 1.00% Ordinary

Financials

Year	2014
Net Worth	£19,086
Cash	£48,593
Current Liabilities	£26,818

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

11 September 2003	Delivered on: 13 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2003

Delivered on: 13 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
9 July 2014	Registered office address changed from Studio D 11 Bell Yard Mews Bermondsey Street London SE1 3TN on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Studio D 11 Bell Yard Mews Bermondsey Street London SE1 3TN on 9 July 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Termination of appointment of Clementine Bohee as a secretary (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Return made up to 19/07/08; full list of members (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from 5 luke street london EC2A 4PX (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Return made up to 19/07/07; full list of members (2 pages)
13 August 2007	Secretary resigned (1 page)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Return made up to 19/07/06; full list of members (7 pages)
9 June 2006	New secretary appointed (2 pages)
10 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 July 2004	Return made up to 19/07/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Return made up to 19/07/03; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999	Return made up to 19/07/99; no change of members (4 pages)
16 June 1999	Registered office changed on 16/06/99 from: 1 east passage london EC1A 7LP (1 page)
4 September 1998	Return made up to 19/07/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 April 1998	Ad 31/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 1998	Director resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: ward mackenzie mackenzie house coach & hirse passage the pantiles tunbridge wells kent TN2 5UJ (1 page)
4 August 1997	Return made up to 19/07/97; full list of members (6 pages)
9 April 1997	Registered office changed on 09/04/97 from: 42 high street tunbridge wells kent TN1 1XE (1 page)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 September 1996	Return made up to 19/07/96; no change of members (4 pages)
26 July 1995	Return made up to 19/07/95; no change of members (4 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
4 April 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
19 July 1993	Incorporation (16 pages)