Marketing Overview Limited

Company Name	Marketing Overview Limited
Company Status	Dissolved
Company Number	03279391
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(5 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Brian Keith Hamilton-Smith
Nationality	British
Status	Closed
Appointed	11 June 2008(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Director Name	Walter William Keith Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Engineering Consultant
Correspondence Address	6 Gratton Terrace Cricklewood London NW2 6QE

Director Name	Mr Silvio Perlino
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Secretary Name	Mr Silvio Perlino
Nationality	Italian
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 2008)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 2008)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

20k at £1	Sci Hyde Park 100.00% Ordinary

Financials

Year	2014
Net Worth	£297,845
Cash	£400,403
Current Liabilities	£114,430

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 (4 pages)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
8 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
11 June 2008	Appointment terminated director hector ramos (1 page)
11 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
11 June 2008	Appointment terminated director hector ramos (1 page)
11 June 2008	Appointment terminated secretary hector ramos (1 page)
11 June 2008	Appointment terminated secretary hector ramos (1 page)
11 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 15/11/05; full list of members (7 pages)
24 November 2005	Return made up to 15/11/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2005	Ad 15/02/05--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages)
23 February 2005	Ad 15/02/05--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 31 March 2003 (9 pages)
4 March 2004	Full accounts made up to 31 March 2003 (9 pages)
18 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
18 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
24 November 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
24 November 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
7 March 2003	Full accounts made up to 31 March 2002 (9 pages)
7 March 2003	Full accounts made up to 31 March 2002 (9 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
25 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
17 June 2002	New director appointed (4 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (4 pages)
17 June 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
19 July 2001	New secretary appointed;new director appointed (5 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (5 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 November 2000	Return made up to 15/11/00; full list of members (6 pages)
29 November 2000	Return made up to 15/11/00; full list of members (6 pages)
15 March 2000	Registered office changed on 15/03/00 from: centurion house watling street radlett WD7 7AY (1 page)
15 March 2000	Registered office changed on 15/03/00 from: centurion house watling street radlett WD7 7AY (1 page)
7 March 2000	Registered office changed on 07/03/00 from: north way house,1379 high road london N20 9LP (1 page)
7 March 2000	Registered office changed on 07/03/00 from: north way house,1379 high road london N20 9LP (1 page)
19 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
17 August 1999	Full accounts made up to 31 March 1999 (10 pages)
17 August 1999	Full accounts made up to 31 March 1999 (10 pages)
14 December 1998	Return made up to 15/11/98; no change of members (6 pages)
14 December 1998	Return made up to 15/11/98; no change of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 December 1997	Return made up to 15/11/97; full list of members (8 pages)
3 December 1997	Return made up to 15/11/97; full list of members (8 pages)
9 December 1996	Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 December 1996	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
9 December 1996	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
9 December 1996	Ad 02/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed;new director appointed (3 pages)
28 November 1996	New director appointed (4 pages)
28 November 1996	New secretary appointed;new director appointed (3 pages)
28 November 1996	New director appointed (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
15 November 1996	Incorporation (9 pages)
15 November 1996	Incorporation (9 pages)

Marketing Overview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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