Marketing Design Partnership Limited

Company Name	Marketing Design Partnership Limited
Company Status	Active
Company Number	08492703
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Kathryn Gardner
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mrs Sandra Elizabeth Chambers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mr Stanley Frederick George Packham
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Clare Lucy Chambers
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mr Robert Chambers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Contact

Website	md-p.com

Location

Registered Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

27 at £1	Kathryn Gardner 27.00% Ordinary
27 at £1	Robert Chambers 27.00% Ordinary
27 at £1	Sandra Chambers 27.00% Ordinary
19 at £1	Stanley Frederick George Packham 19.00% Ordinary

Financials

Year	2014
Net Worth	-£371,515
Cash	£74,782
Current Liabilities	£460,379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Clare Lucy Chambers on 5 May 2020 (2 pages)
5 May 2020	Change of details for Clare Lucy Chambers as a person with significant control on 5 May 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
20 May 2019	Change of details for Mrs Sandra Elizabeth Chambers as a person with significant control on 5 May 2019 (2 pages)
20 May 2019	Director's details changed for Mrs Sandra Elizabeth Chambers on 5 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Stanley Frederick George Packham on 5 May 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 July 2018	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 27 July 2018 (1 page)
31 May 2018	Confirmation statement made on 20 May 2018 with updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
12 May 2017	Appointment of Clare Lucy Chambers as a director on 1 January 2017 (2 pages)
12 May 2017	Termination of appointment of Robert Chambers as a director on 1 January 2017 (1 page)
12 May 2017	Termination of appointment of Robert Chambers as a director on 1 January 2017 (1 page)
12 May 2017	Appointment of Clare Lucy Chambers as a director on 1 January 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016 (1 page)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Director's details changed for Mr Stanley Frederick George Packham on 18 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr Robert Chambers on 18 May 2015 (2 pages)
22 May 2015	Director's details changed for Mrs Kathryn Gardner on 18 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr Robert Chambers on 18 May 2015 (2 pages)
22 May 2015	Director's details changed for Mrs Sandra Elizabeth Chambers on 18 May 2015 (2 pages)
22 May 2015	Director's details changed for Mrs Kathryn Gardner on 18 May 2015 (2 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Director's details changed for Mr Stanley Frederick George Packham on 18 May 2015 (2 pages)
22 May 2015	Director's details changed for Mrs Sandra Elizabeth Chambers on 18 May 2015 (2 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 May 2014	Registered office address changed from Ashdown House Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Ashdown House Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG on 19 May 2014 (1 page)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
17 April 2013	Incorporation (26 pages)
17 April 2013	Incorporation (26 pages)

Marketing Design Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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