Marketing Blueprint Limited

Company Name	Marketing Blueprint Limited
Company Status	Dissolved
Company Number	03001084
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years, 4 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(14 years after company formation)
Appointment Duration	10 years, 7 months (closed 16 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	10 December 2009(15 years after company formation)
Appointment Duration	9 years, 7 months (closed 16 July 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	John Robert Goodyear
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Market Research
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Director Name	Andrew John Turton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Market Researcher
Correspondence Address	7 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LJ

Secretary Name	Mr Ronald Basil Winslow
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	Ian Kenneth Young
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2002)
Role	Market Research
Correspondence Address	58 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QY

Secretary Name	Robert Douglas McLaurin
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	17 Clifton Road London N22 7XN

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Director Name	Nigel Anthony Garth Spackman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2008)
Role	Market Research
Correspondence Address	17 Lyndale Avenue London NW2 2QB

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2005)
Role	Corporate Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Contact

Website	twitternetworksolutions.co.uk

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5k at £1	Tns Research LTD 75.00% Ordinary
2.5k at £1	Nfo International Gmbh Holding 25.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
18 April 2019	Application to strike the company off the register (3 pages)
1 March 2019	Statement by Directors (1 page)
1 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 March 2019	Statement of capital on 1 March 2019 GBP 100 (3 pages)
1 March 2019	Solvency Statement dated 01/03/19 (1 page)
10 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
3 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (4 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (4 pages)
24 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 January 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
19 March 2009	Appointment terminated secretary paul wright (1 page)
19 March 2009	Appointment terminated secretary paul wright (1 page)
4 February 2009	Return made up to 13/12/08; full list of members (4 pages)
4 February 2009	Return made up to 13/12/08; full list of members (4 pages)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Appointment terminated director nigel spackman (1 page)
17 June 2008	Appointment terminated director nigel spackman (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 13/12/06; full list of members (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 13/12/06; full list of members (3 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 February 2006	Return made up to 13/12/05; full list of members (7 pages)
7 February 2006	Return made up to 13/12/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
5 January 2005	Return made up to 13/12/04; full list of members (8 pages)
5 January 2005	Return made up to 13/12/04; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 January 2004	Return made up to 13/12/03; full list of members (8 pages)
5 January 2004	Return made up to 13/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 4 - 5 bonhill street london EC2A 4BX (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 4 - 5 bonhill street london EC2A 4BX (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (3 pages)
15 January 2003	Return made up to 13/12/02; full list of members (8 pages)
15 January 2003	Return made up to 13/12/02; full list of members (8 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
28 December 2001	Return made up to 13/12/01; full list of members (7 pages)
28 December 2001	Return made up to 13/12/01; full list of members (7 pages)
13 December 2001	Full accounts made up to 31 December 2000 (12 pages)
13 December 2001	Full accounts made up to 31 December 2000 (12 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 January 1999	Return made up to 13/12/98; full list of members (6 pages)
13 January 1999	Return made up to 13/12/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
17 December 1997	Return made up to 13/12/97; full list of members (6 pages)
17 December 1997	Return made up to 13/12/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
7 January 1997	Registered office changed on 07/01/97 from: 93-99 goswell road london EC1V 7ER (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 93-99 goswell road london EC1V 7ER (1 page)
7 January 1997	Return made up to 13/12/96; no change of members (4 pages)
7 January 1997	Return made up to 13/12/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
12 January 1996	Return made up to 13/12/95; full list of members (6 pages)
12 January 1996	Return made up to 13/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 December 1994	Incorporation (22 pages)
13 December 1994	Incorporation (22 pages)

Marketing Blueprint Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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