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Company Information for

MYCON MARKETING SERVICES LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
01548057
Private Limited Company
Active

Company Overview

About Mycon Marketing Services Ltd
MYCON MARKETING SERVICES LIMITED was founded on 1981-03-02 and has its registered office in Rugby. The organisation's status is listed as "Active". Mycon Marketing Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MYCON MARKETING SERVICES LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
 
Filing Information
Company Number 01548057
Company ID Number 01548057
Date formed 1981-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts 
VAT Number /Sales tax ID GB307566649  
Last Datalog update: 2018-09-08 01:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCON MARKETING SERVICES LIMITED

Company Officers of MYCON MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRERETON CONNOR
Company Secretary 1991-12-31
GEORGE GOODWIN CONNOR
Director 1991-12-31
GEORGE GOODWYN CONNOR
Director 1991-12-31
MARK CONNOR
Director 1991-12-31
PAUL BRERETON CONNOR
Director 1991-12-31
RACHEL ELIZABETH CONNOR
Director 1999-01-01

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
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 28500
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2017-01-11AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 28500
2015-11-06AR0129/10/15 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 28500
2014-11-28AR0129/10/14 NO CHANGES
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 28500
2013-12-11AR0129/10/13 NO CHANGES
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 NO CHANGES
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-01AR0129/10/11 NO CHANGES
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-02AR0129/10/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0129/10/09 FULL LIST
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-31AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2008-01-09363aRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31363aRETURN MADE UP TO 29/10/06; NO CHANGE OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-16363sRETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-11363sRETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-17363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-04363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/98
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/97
1997-01-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-10123NC INC ALREADY ADJUSTED 31/03/95
1996-01-1088(2)RAD 31/03/95--------- £ SI 10000@1
1995-12-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/94
1994-12-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-19363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-13288SECRETARY'S PARTICULARS CHANGED
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-21ORES04NC INC ALREADY ADJUSTED
1994-02-21ORES13RE SHARES 31/12/93
1994-02-21123NC INC ALREADY ADJUSTED 31/12/93
1994-02-2188(2)RAD 31/12/93--------- £ SI 17500@1
1994-01-06363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-06AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-04-13287REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 34 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN
1992-01-1588(2)RAD 31/12/91--------- £ SI 850@1
1992-01-07363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-21AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-03-18363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-19AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-05-09AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-05-09363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MYCON MARKETING SERVICES 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 MYCON MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYCON MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 11,415
Creditors Due Within One Year 2012-04-30 £ 15,373
Creditors Due Within One Year 2012-04-30 £ 15,373
Creditors Due Within One Year 2011-04-30 £ 17,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 MYCON MARKETING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 28,500
Called Up Share Capital 2012-04-30 £ 28,500
Called Up Share Capital 2012-04-30 £ 28,500
Called Up Share Capital 2011-04-30 £ 28,500
Current Assets 2013-04-30 £ 2,033
Current Assets 2012-04-30 £ 8,936
Current Assets 2012-04-30 £ 8,936
Current Assets 2011-04-30 £ 1,267
Debtors 2012-04-30 £ 5,301
Debtors 2012-04-30 £ 5,301
Stocks Inventory 2013-04-30 £ 1,500
Stocks Inventory 2012-04-30 £ 3,500
Stocks Inventory 2012-04-30 £ 3,500
Tangible Fixed Assets 2013-04-30 £ 1,831
Tangible Fixed Assets 2012-04-30 £ 1,159
Tangible Fixed Assets 2012-04-30 £ 1,159
Tangible Fixed Assets 2011-04-30 £ 1,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYCON MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MYCON MARKETING SERVICES LIMITED owns 6 domain names.

rblc.co.uk   myconmarketing.co.uk   myconmarketingservices.co.uk   marketingresearcher.co.uk   marketingeffectiveness.co.uk   marketingpractitioner.co.uk  

Trademarks
We have not found any records of MYCON MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCON MARKETING SERVICES 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 (70229 - Management consultancy activities other than financial management) as MYCON MARKETING SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where MYCON MARKETING SERVICES 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 MYCON MARKETING SERVICES 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 MYCON MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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