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Home > England & Wales Companies > MARKETING NETWORK CONSULTANTS LIMITED
Company Information for

MARKETING NETWORK CONSULTANTS LIMITED

7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
Company Registration Number
03353325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marketing Network Consultants Ltd
MARKETING NETWORK CONSULTANTS LIMITED was founded on 1997-04-16 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Marketing Network Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARKETING NETWORK CONSULTANTS LIMITED
 
Legal Registered Office
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Other companies in SL8
 
Filing Information
Company Number 03353325
Company ID Number 03353325
Date formed 1997-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697521788  
Last Datalog update: 2018-02-11 00:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING NETWORK CONSULTANTS LIMITED
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Company Officers of MARKETING NETWORK CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE LORRAINE STRAWSON
Company Secretary 2000-01-06
MICHAEL STEWART STRAWSON
Director 2000-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LORRAINE STRAWSON
Director 1997-08-08 2000-01-08
MICHAEL STEWART STRAWSON
Company Secretary 1997-08-08 2000-01-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-04-16 1997-08-08
COMPANY DIRECTORS LIMITED
Nominated Director 1997-04-16 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LORRAINE STRAWSON COMPLIANT UK LIMITED Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
MICHAEL STEWART STRAWSON COMPLIANT UK LIMITED Director 2003-08-12 CURRENT 2003-08-12 Active

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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0116/04/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Michael Stewart Strawson on 2010-04-16
2009-09-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 16/04/09; full list of members
2008-10-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 16/04/08; full list of members
2007-09-21AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-02363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-26363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-05363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-02363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-09363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-15288bSECRETARY RESIGNED
2000-02-15288bDIRECTOR RESIGNED
1999-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-16363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-2788(2)RAD 25/06/98--------- £ SI 900@1=900 £ IC 100/1000
1998-05-27363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 34 ELM ROAD WINDSOR BERKSHIRE SL4 3ND
1997-09-12225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-09-08288bDIRECTOR RESIGNED
1997-09-08288bSECRETARY RESIGNED
1997-09-08288aNEW SECRETARY APPOINTED
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-0888(2)RAD 14/08/97--------- £ SI 100@1=100 £ IC 2/102
1997-08-27287REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 32 ELM ROAD WINDSOR BERKSHIRE SL4 3ND
1997-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-18CERTNMCOMPANY NAME CHANGED CARNIVAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/08/97
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 788-790 FINCHLEY ROAD LONDON
1997-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARKETING NETWORK CONSULTANTS 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 MARKETING NETWORK CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETING NETWORK CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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 2013-06-30 £ 4,501
Creditors Due Within One Year 2012-06-30 £ 6,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MARKETING NETWORK CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 5,959
Current Assets 2013-06-30 £ 4,750
Current Assets 2012-06-30 £ 6,481
Debtors 2013-06-30 £ 3,555
Shareholder Funds 2013-06-30 £ 1,075
Shareholder Funds 2012-06-30 £ 1,801
Tangible Fixed Assets 2012-06-30 £ 1,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKETING NETWORK CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETING NETWORK CONSULTANTS LIMITED
Trademarks
We have not found any records of MARKETING NETWORK CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING NETWORK CONSULTANTS 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 MARKETING NETWORK CONSULTANTS 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING NETWORK CONSULTANTS 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 MARKETING NETWORK CONSULTANTS 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 MARKETING NETWORK CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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