MSQ Marketing Limited

Company Name	MSQ Marketing Limited
Company Status	Dissolved
Company Number	04273580
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)
Previous Names	4

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 Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(10 years, 3 months after company formation)
Appointment Duration	6 years (closed 28 November 2017)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Andrew Boden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2001)
Role	Assistant Company Secretary
Correspondence Address	86 Sedley Close Parkwood Rainham Kent ME8 9QY

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	illuminas-global.com

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Msq Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,000

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 November 2005	Delivered on: 5 December 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 17 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 17 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 January 2016	Company name changed illuminas LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
17 September 2015	Full accounts made up to 28 February 2015 (15 pages)
9 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
9 September 2015	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
3 October 2014	Full accounts made up to 28 February 2014 (18 pages)
18 September 2014	Memorandum and Articles of Association (22 pages)
18 September 2014	Resolutions RES13 ‐ Various agreements as listed 16/07/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 042735800007 in full (4 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 042735800009, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 042735800008, created on 16 July 2014 (55 pages)
2 December 2013	Full accounts made up to 28 February 2013 (17 pages)
4 October 2013	Registration of charge 042735800007 (17 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 27 August 2013 (1 page)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
27 November 2012	Full accounts made up to 29 February 2012 (17 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Full accounts made up to 28 February 2011 (18 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
15 October 2010	Appointment of Mr Peter David Reid as a director (2 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
22 July 2010	Full accounts made up to 28 February 2010 (19 pages)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
22 September 2009	Full accounts made up to 28 February 2009 (21 pages)
4 September 2009	Return made up to 20/08/09; full list of members (3 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
27 August 2008	Return made up to 20/08/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 29 February 2008 (19 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 20/08/07; full list of members (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Full accounts made up to 28 February 2007 (20 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (20 pages)
6 September 2006	Return made up to 20/08/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU (1 page)
21 February 2006	Company name changed incepta marketing intelligence l imited\certificate issued on 21/02/06 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Ad 22/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2005	New director appointed (3 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
7 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed (3 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (18 pages)
1 September 2005	Return made up to 20/08/05; full list of members (2 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
3 September 2004	Return made up to 20/08/04; full list of members (2 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 September 2003	Return made up to 20/08/03; full list of members (5 pages)
16 July 2003	Company name changed incepta service company LIMITED\certificate issued on 16/07/03 (2 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
19 September 2002	Return made up to 20/08/02; full list of members (5 pages)
5 August 2002	Director's particulars changed (1 page)
11 April 2002	Director resigned (1 page)
14 February 2002	Secretary's particulars changed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (7 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (7 pages)
3 October 2001	Company name changed intercede 1738 LIMITED\certificate issued on 03/10/01 (2 pages)
20 August 2001	Incorporation (27 pages)

MSQ Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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