Marketing Developments Limited

Company Name	Marketing Developments Limited
Directors	Sophie Alice McNeill and Polly Louise Waite
Company Status	Active
Company Number	04051252
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Sophie Alice McNeill
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Business Woman
Country of Residence	United States
Correspondence Address	17 Framfield Road London N5 1UU

Director Name	Dr Polly Louise Waite
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Clinical Pyschologist
Country of Residence	United Kingdom
Correspondence Address	17 Framfield Road London N5 1UU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Jennifer Grace Pratt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2009)
Role	Company Director
Correspondence Address	8 Kings Quarter Oldfield Road Maidenhead Berkshire SL6 1AN

Director Name	Mr Edmund John Pratt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Framfield Road London N5 1UU

Secretary Name	Jennifer Grace Pratt
Nationality	British
Status	Resigned
Appointed	29 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2009)
Role	Secretary
Correspondence Address	8 Kings Quarter Oldfield Road Maidenhead Berkshire SL6 1AN

Secretary Name	Mr Edmund John Pratt
Nationality	British
Status	Resigned
Appointed	10 January 2009(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Quarter Oldfield Road Maidenhead Berkshire SL6 1AN

Location

Registered Address	17 Framfield Road London N5 1UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Second Whitehall Properties LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,399
Cash	£21,045
Current Liabilities	£688,646

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (2 weeks from now)

Filing History

7 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
16 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 September 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
9 June 2021	Withdrawal of a person with significant control statement on 9 June 2021 (2 pages)
9 June 2021	Notification of Second Whitehall Properties Llp as a person with significant control on 12 August 2016 (1 page)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 December 2019	Termination of appointment of Edmund John Pratt as a director on 6 December 2019 (1 page)
6 December 2019	Registered office address changed from 3 the Walnuts Church Crookham Fleet Hampshire GU52 6RW to 17 Framfield Road London N5 1UU on 6 December 2019 (1 page)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
4 December 2012	Appointment of Mrs Sophie Alice Mcneill as a director (2 pages)
4 December 2012	Appointment of Mrs Sophie Alice Mcneill as a director (2 pages)
3 December 2012	Appointment of Dr Polly Louise Waite as a director (2 pages)
3 December 2012	Appointment of Dr Polly Louise Waite as a director (2 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
25 May 2011	Director's details changed for Mr Edmund John Pratt on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from 8 Kings Quarter Maidenhead Berkshire SL6 1AN on 25 May 2011 (1 page)
25 May 2011	Director's details changed for Mr Edmund John Pratt on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from 8 Kings Quarter Maidenhead Berkshire SL6 1AN on 25 May 2011 (1 page)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Mr Edmund John Pratt on 11 August 2010 (2 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Mr Edmund John Pratt on 11 August 2010 (2 pages)
23 February 2010	Termination of appointment of Edmund Pratt as a secretary (1 page)
23 February 2010	Termination of appointment of Edmund Pratt as a secretary (1 page)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 August 2009	Secretary appointed mr edmund john pratt (1 page)
12 August 2009	Secretary appointed mr edmund john pratt (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Appointment terminated director jennifer pratt (1 page)
12 August 2009	Appointment terminated director jennifer pratt (1 page)
12 August 2009	Appointment terminated secretary jennifer pratt (1 page)
12 August 2009	Appointment terminated secretary jennifer pratt (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 October 2008	Registered office changed on 31/10/2008 from bancroft house, 34 bancroft hitchin hertfordshire SG5 1LA (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from bancroft house, 34 bancroft hitchin hertfordshire SG5 1LA (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Return made up to 11/08/08; full list of members (4 pages)
31 October 2008	Return made up to 11/08/08; full list of members (4 pages)
31 October 2008	Location of debenture register (1 page)
29 February 2008	Director and secretary's change of particulars / jennifer pratt / 29/02/2008 (1 page)
29 February 2008	Director and secretary's change of particulars / jennifer pratt / 29/02/2008 (1 page)
29 February 2008	Director's change of particulars / edmund pratt / 29/02/2008 (1 page)
29 February 2008	Director's change of particulars / edmund pratt / 29/02/2008 (1 page)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Registered office changed on 15/08/06 from: barclays bank chambers 115A london road knebworth hertfordshire SG3 6EX (1 page)
15 August 2006	Registered office changed on 15/08/06 from: barclays bank chambers 115A london road knebworth hertfordshire SG3 6EX (1 page)
15 August 2006	Return made up to 11/08/06; full list of members (2 pages)
15 August 2006	Return made up to 11/08/06; full list of members (2 pages)
15 August 2006	Location of register of members (1 page)
15 August 2006	Location of register of members (1 page)
10 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
10 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
24 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 September 2004	Return made up to 11/08/04; full list of members (7 pages)
24 September 2004	Return made up to 11/08/04; full list of members (7 pages)
31 October 2003	Return made up to 11/08/03; full list of members (7 pages)
31 October 2003	Return made up to 11/08/03; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 August 2002	Return made up to 11/08/02; full list of members (7 pages)
18 August 2002	Return made up to 11/08/02; full list of members (7 pages)
17 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 June 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
28 June 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2001	Ad 29/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2001	Secretary resigned (1 page)
11 August 2000	Incorporation (10 pages)
11 August 2000	Incorporation (10 pages)

Marketing Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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