| Company Name | Marketing Operandi Limited |
|---|---|
| Director | Matthew John Atkinson |
| Company Status | Active |
| Company Number | 05688526 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Matthew John Atkinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 The High Street Northwood HA6 1BL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Munday Long Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 66/68 High Street Alton House Northwood Middlesex HA6 1BL |
Location
| Registered Address | 66 The High Street Northwood HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew J. Atkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,490 |
| Cash | £5,858 |
| Current Liabilities | £4,368 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 6 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 29 March 2022 | Termination of appointment of Munday Long Accounting Services Limited as a secretary on 29 March 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 1 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 13 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 14 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 14 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Director's details changed for Matthew Atkinson on 1 December 2014 (2 pages) |
| 8 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Director's details changed for Matthew Atkinson on 1 December 2014 (2 pages) |
| 8 February 2015 | Director's details changed for Matthew Atkinson on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Matthew Atkinson on 3 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Matthew Atkinson on 3 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Matthew Atkinson on 3 December 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Director's details changed for Matthew Atkinson on 15 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Matthew Atkinson on 15 October 2009 (2 pages) |
| 7 April 2010 | Secretary's details changed for Munday Long Accounting Services Limited on 1 January 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Munday Long Accounting Services Limited on 1 January 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Munday Long Accounting Services Limited on 1 January 2010 (2 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 7 January 2009 | Director's change of particulars / matthew atkinson / 20/10/2008 (1 page) |
| 7 January 2009 | Director's change of particulars / matthew atkinson / 20/10/2008 (1 page) |
| 22 July 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 March 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 14 March 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 2 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 26 January 2006 | Incorporation (16 pages) |
| 26 January 2006 | Incorporation (16 pages) |