Marketing World Solutions Ltd
- Dissolved
- Incorporated on 3 Nov 2008
Reg Address: 20 Greatham Road, Bushey WD23 2HP
- Summary The company with name "Marketing World Solutions Ltd" is a ltd and located in 20 Greatham Road, Bushey WD23 2HP. Marketing World Solutions Ltd is currently in dissolved status and it was incorporated on 3 Nov 2008 (15 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marketing World Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin Seers | Director | 23 Oct 2013 | British | Active |
| 2 | ISIP (CYPRUS) LIMITED | Corporate Director | 28 Feb 2012 | - | Resigned 1 May 2012 |
| 3 | David Ollins | Director | 11 Jan 2012 | British | Resigned 30 Oct 2013 |
| 4 | Christine Kayleigh Wooldridge | Director | 26 Jan 2011 | British | Resigned 4 Jan 2012 |
| 5 | Christine Wooldridge | Secretary | 26 Jan 2011 | - | Resigned 4 Jan 2012 |
| 6 | Lisa Murphy | Secretary | 2 Feb 2010 | - | Resigned 26 Jan 2011 |
| 7 | Lisa Murphy | Director | 2 Feb 2010 | British | Resigned 26 Jan 2011 |
| 8 | Lisa Murphy | Secretary | 2 Feb 2010 | - | Resigned 26 Jan 2011 |
| 9 | Peter John Simmons | Secretary | 3 Nov 2008 | British | Resigned 20 Nov 2009 |
| 10 | Peter John Simmons | Director | 3 Nov 2008 | British | Resigned 20 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marketing World Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 11 Oct 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 26 Jul 2016 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 17 Aug 2015 | Download PDF 2 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2014 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 27 Mar 2014 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name | 30 Oct 2013 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name | 30 Oct 2013 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 22 Aug 2013 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 2 May 2012 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 1 May 2012 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 1 May 2012 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 17 Apr 2012 | Download PDF 2 Pages |
| 16 | Officers - Appoint Corporate Director Company With Name | 28 Feb 2012 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 1 Feb 2012 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 17 Jan 2012 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 4 Jan 2012 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 14 Nov 2011 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2011 | Download PDF 5 Pages |
| 26 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 26 Jan 2011 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 3 Aug 2010 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 25 Jun 2010 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 2 Feb 2010 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 2 Feb 2010 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 2 Feb 2010 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 2 Feb 2010 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 2 Feb 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 21 Nov 2009 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 20 Nov 2009 | Download PDF 1 Pages |
| 43 | Officers - Termination Secretary Company With Name | 20 Nov 2009 | Download PDF 1 Pages |
| 44 | Incorporation - Company | 3 Nov 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.