Marketing In Partnership Limited

Company Name	Marketing In Partnership Limited
Directors	Simon Andrew Foster and Claire Noreen Kraft
Company Status	Active
Company Number	04742426
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Andrew Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New London House, 172 Drury Lane London WC2B 5QR

Director Name	Mrs Claire Noreen Kraft
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(20 years, 11 months after company formation)
Appointment Duration	4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	New London House, 172 Drury Lane London WC2B 5QR

Director Name	Mr Simon Richard Lodge
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Bell House Crowbrook Road Askett Princes Risborough Buckinghamshire HP27 9LS

Director Name	Ms Dorothy Helen Wagstaff
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Bell House Crowbrook Road Askett Princes Risborough HP27 9LS

Secretary Name	Mr Simon Richard Lodge
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Jointmarketing Manager
Correspondence Address	The Bell House Crowbrook Road Askett Princes Risborough Buckinghamshire HP27 9LS

Director Name	Mr Richard George Royds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 33 Sun Street London EC2M 2PY

Director Name	Mr Leighton Newbury
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2023(20 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New London House, 172 Drury Lane London WC2B 5QR

Director Name	Mr Jonathon Andrew Whiteley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2023(20 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House, 172 Drury Lane London WC2B 5QR

Contact

Website	mipagency.com
Email address	[email protected]
Telephone	020 30044470
Telephone region	London

Location

Registered Address	New London House 172 Drury Lane London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Dorothy Helen Wagstaff 50.00% Ordinary
1 at £1	Simon Richard Lodge 50.00% Ordinary

Financials

Year	2014
Turnover	£7,489,317
Gross Profit	£2,960,117
Net Worth	£3,355,054
Cash	£1,804,854
Current Liabilities	£2,091,592

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Charges

21 June 2023	Delivered on: 28 June 2023 Persons entitled: Hps Investment Partners, Llc Classification: A registered charge Outstanding
10 February 2011	Delivered on: 12 February 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 2005	Delivered on: 27 July 2005 Persons entitled: Peter David Rose and Ian Ainsworth Classification: Rent deposit deed Secured details: Â£5,434.37 due or to become due from the company to. Particulars: The interest in the "deposit account" being a high interest earning deposit account. Outstanding

Filing History

28 June 2023	Registration of charge 047424260003, created on 21 June 2023 (14 pages)
31 May 2023	Memorandum and Articles of Association (25 pages)
31 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2023	Statement of company's objects (2 pages)
23 May 2023	Appointment of Mr. Simon Andrew Foster as a director on 22 May 2023 (2 pages)
23 May 2023	Cessation of Dorothy Helen Wagstaff as a person with significant control on 22 May 2023 (1 page)
23 May 2023	Registered office address changed from The Bell House Crowbrook Road Askett Princes Risborough HP27 9LS England to New London House, 172 Drury Lane London WC2B 5QR on 23 May 2023 (1 page)
23 May 2023	Appointment of Mr. Jonathon Andrew Whiteley as a director on 22 May 2023 (2 pages)
23 May 2023	Termination of appointment of Dorothy Helen Wagstaff as a director on 22 May 2023 (1 page)
23 May 2023	Cessation of Simon Richard Lodge as a person with significant control on 22 May 2023 (1 page)
23 May 2023	Notification of Arc Media Holdings Limited as a person with significant control on 22 May 2023 (2 pages)
23 May 2023	Termination of appointment of Simon Richard Lodge as a secretary on 22 May 2023 (1 page)
23 May 2023	Appointment of Mr. Leighton Newbury as a director on 22 May 2023 (2 pages)
23 May 2023	Termination of appointment of Simon Richard Lodge as a director on 22 May 2023 (1 page)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
20 April 2023	Satisfaction of charge 1 in full (1 page)
20 October 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
29 April 2022	Change of details for Ms Dorothy Helen Wagstaff as a person with significant control on 1 November 2021 (2 pages)
29 April 2022	Director's details changed for Ms Dorothy Helen Wagstaff on 1 November 2021 (2 pages)
28 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
24 March 2022	Registered office address changed from 4th Floor, 33 Sun Street London EC2M 2PY to The Bell House Crowbrook Road Askett Princes Risborough HP27 9LS on 24 March 2022 (1 page)
23 September 2021	Total exemption full accounts made up to 30 April 2021 (23 pages)
22 June 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (28 pages)
27 May 2020	Director's details changed for Ms Dorothy Helen Wagstaff on 27 May 2020 (2 pages)
27 May 2020	Change of details for Ms Dorothy Helen Wagstaff as a person with significant control on 27 May 2020 (2 pages)
26 May 2020	Termination of appointment of Richard George Royds as a director on 26 May 2020 (1 page)
26 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 April 2019 (28 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 May 2019	Change of details for Ms Dorothy Helen Wagstaff as a person with significant control on 8 May 2019 (2 pages)
30 October 2018	Full accounts made up to 30 April 2018 (28 pages)
11 October 2018	Director's details changed for Ms Dorothy Helen Wagstaff on 8 October 2018 (2 pages)
11 October 2018	Director's details changed for Ms Dorothy Helen Wagstaff on 8 October 2018 (2 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 January 2018	Appointment of Mr Richard George Royds as a director on 16 January 2018 (2 pages)
8 January 2018	Full accounts made up to 30 April 2017 (27 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 January 2017	Full accounts made up to 30 April 2016 (28 pages)
4 January 2017	Full accounts made up to 30 April 2016 (28 pages)
13 June 2016	Secretary's details changed for Mr Simon Richard Lodge on 23 August 2015 (1 page)
13 June 2016	Secretary's details changed for Mr Simon Richard Lodge on 23 August 2015 (1 page)
13 June 2016	Director's details changed for Mr Simon Richard Lodge on 23 August 2015 (2 pages)
13 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Director's details changed for Mr Simon Richard Lodge on 23 August 2015 (2 pages)
13 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
4 December 2015	Full accounts made up to 30 April 2015 (21 pages)
4 December 2015	Full accounts made up to 30 April 2015 (21 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
14 January 2015	Full accounts made up to 30 April 2014 (21 pages)
14 January 2015	Full accounts made up to 30 April 2014 (21 pages)
28 August 2014	Secretary's details changed for Mr Simon Richard Lodge on 23 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Simon Richard Lodge on 23 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Simon Richard Lodge on 23 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Simon Richard Lodge on 23 August 2014 (2 pages)
23 June 2014	Registered office address changed from 1St Floor 1 Playhouse Court 64 Southwark Bridge Road London SE1 0AS on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 1St Floor 1 Playhouse Court 64 Southwark Bridge Road London SE1 0AS on 23 June 2014 (1 page)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 June 2010	Director's details changed for Mr Simon Richard Lodge on 1 April 2010 (2 pages)
18 June 2010	Secretary's details changed for Simon Richard Lodge on 1 February 2010 (2 pages)
18 June 2010	Director's details changed for Mr Simon Richard Lodge on 1 April 2010 (2 pages)
18 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Simon Richard Lodge on 1 April 2010 (2 pages)
18 June 2010	Director's details changed for Dorothy Helen Wagstaff on 1 November 2009 (2 pages)
18 June 2010	Secretary's details changed for Simon Richard Lodge on 1 February 2010 (2 pages)
18 June 2010	Secretary's details changed for Simon Richard Lodge on 1 February 2010 (2 pages)
18 June 2010	Director's details changed for Dorothy Helen Wagstaff on 1 November 2009 (2 pages)
18 June 2010	Director's details changed for Dorothy Helen Wagstaff on 1 November 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 June 2009	Return made up to 23/04/09; full list of members (4 pages)
5 June 2009	Return made up to 23/04/09; full list of members (4 pages)
18 November 2008	Return made up to 23/04/08; full list of members (4 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Return made up to 23/04/08; full list of members (4 pages)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Location of register of members (1 page)
17 November 2008	Director's change of particulars / dorothy wagstaff / 01/01/2008 (1 page)
17 November 2008	Director's change of particulars / dorothy wagstaff / 01/01/2008 (1 page)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from suite b 123A borough high street london SE1 1NP (1 page)
28 April 2008	Registered office changed on 28/04/2008 from suite b 123A borough high street london SE1 1NP (1 page)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 August 2007	Return made up to 23/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2007	Return made up to 23/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2007	Registered office changed on 09/08/07 from: 221 caraway buildings cayenne court shad thames london SE1 2PP (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 221 caraway buildings cayenne court shad thames london SE1 2PP (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 October 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
8 October 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
14 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Incorporation (14 pages)
23 April 2003	Incorporation (14 pages)

Marketing In Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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