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Company Information for

MK MARKETING GROUP LIMITED

CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES,
Company Registration Number
01233734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mk Marketing Group Ltd
MK MARKETING GROUP LIMITED was founded on 1975-11-14 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Mk Marketing Group Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MK MARKETING GROUP LIMITED
 
Legal Registered Office
CEDAR HOUSE
41 THORPE ROAD
NORWICH
NR1 1ES
Other companies in NR6
 
Previous Names
THE MICHELLI KINGHAM MARKETING GROUP LIMITED07/05/2004
Filing Information
Company Number 01233734
Company ID Number 01233734
Date formed 1975-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
VAT Number /Sales tax ID GB283319744  
Last Datalog update: 2019-09-05 07:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK MARKETING GROUP LIMITED
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Companies with same name MK MARKETING GROUP LIMITED
The following companies were found which have the same name as MK MARKETING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MK MARKETING GROUP INC 20355 NE 34 CT AVENTURA FL 33180 Inactive Company formed on the 2015-03-06
MK MARKETING GROUP LLC 5314 16 AVE # 113 Kings BROOKLYN NY 11204 Active Company formed on the 2018-09-18
MK MARKETING GROUP INCORPORATED California Unknown
Mk Marketing Group Inc Indiana Unknown

Company Officers of MK MARKETING GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDWARD NICHOLAS DREW
 Company Secretary 1991-01-14
EDWARD NICHOLAS DREW
 Director 2002-02-01
ROBERT WILLIAM TUCK
 Director 1991-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FREDERICK MICHELLI
 Director 1991-01-14 2002-02-01
SARAH SYLVA MICHELLI
 Director 1991-01-14 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NICHOLAS DREW MK MARKETING SUPPORT LIMITED Company Secretary 1991-01-14 CURRENT 1987-10-07 Active - Proposal to Strike off
EDWARD NICHOLAS DREW MK MARKETING SUPPORT LIMITED Director 2002-02-01 CURRENT 1987-10-07 Active - Proposal to Strike off
EDWARD NICHOLAS DREW ANGLIAN BUSINESS SERVICES LIMITED Director 1991-12-31 CURRENT 1981-05-26 Active
ROBERT WILLIAM TUCK MK MARKETING SUPPORT LIMITED Director 1999-03-24 CURRENT 1987-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-02DS01APPLICATION FOR STRIKING-OFF
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK ENGLAND
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 11695
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TUCK / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS DREW / 12/04/2016
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 3-5 WENSUM MOUNT HELLESDON NORWICH NORFOLK NR6 5AQ
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 11695
2016-01-25AR0114/01/16 FULL LIST
2015-02-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 11695
2015-02-16AR0114/01/15 FULL LIST
2014-01-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 11695
2014-01-20AR0114/01/14 FULL LIST
2013-02-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0114/01/13 FULL LIST
2012-02-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0114/01/12 FULL LIST
2011-02-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0114/01/11 FULL LIST
2010-02-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0114/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TUCK / 21/01/2010
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: MEADOW HOUSE FISHERGATE NORWICH NORFOLK NR3 1SE
2004-05-07CERTNMCOMPANY NAME CHANGED THE MICHELLI KINGHAM MARKETING G ROUP LIMITED CERTIFICATE ISSUED ON 07/05/04
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-08288bDIRECTOR RESIGNED
2002-01-18363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-05288cDIRECTOR'S PARTICULARS CHANGED
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-13403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-01-27363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-13363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-20363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-31363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-04288DIRECTOR RESIGNED
1992-01-21363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MK MARKETING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MK MARKETING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-12-09 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1981-12-21 Satisfied MIDLAND BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-12-31 £ 81
Creditors Due Within One Year 2013-01-01 £ 67,360
Creditors Due Within One Year 2012-01-01 £ 65,668
Other Creditors Due Within One Year 2013-01-01 £ 3,934
Other Creditors Due Within One Year 2012-01-01 £ 3,934
Taxation Social Security Due Within One Year 2013-01-01 £ 26,246
Taxation Social Security Due Within One Year 2012-01-01 £ 26,373
Trade Creditors Within One Year 2013-01-01 £ 28,811
Trade Creditors Within One Year 2012-01-01 £ 34,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MK MARKETING GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 11,695
Called Up Share Capital 2012-01-01 £ 11,695
Cash Bank In Hand 2013-01-01 £ 70,568
Cash Bank In Hand 2012-01-01 £ 67,788
Current Assets 2013-01-01 £ 170,885
Current Assets 2012-01-01 £ 139,877
Debtors 2013-01-01 £ 94,695
Debtors 2012-01-01 £ 68,466
Fixed Assets 2013-01-01 £ 8,157
Fixed Assets 2012-01-01 £ 6,850
Other Debtors 2013-01-01 £ 2,592
Other Debtors 2012-01-01 £ 2,600
Shareholder Funds 2013-01-01 £ 111,682
Shareholder Funds 2012-01-01 £ 81,059
Stocks Inventory 2013-01-01 £ 5,622
Stocks Inventory 2012-01-01 £ 3,623
Tangible Fixed Assets 2013-01-01 £ 8,058
Tangible Fixed Assets 2012-01-01 £ 6,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MK MARKETING GROUP LIMITED registering or being granted any patents
Domain Names

MK MARKETING GROUP LIMITED owns 1 domain names.

mk-group.co.uk  

Trademarks
We have not found any records of MK MARKETING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK MARKETING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MK MARKETING GROUP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MK MARKETING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK MARKETING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MK MARKETING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR1 1ES