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Home > England & Wales Companies > MARKETING TECHNOLOGIES LIMITED
Company Information for

MARKETING TECHNOLOGIES LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,
Company Registration Number
04050336
Private Limited Company
Liquidation

Company Overview

About Marketing Technologies Ltd
MARKETING TECHNOLOGIES LIMITED was founded on 2000-08-10 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Marketing Technologies Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARKETING TECHNOLOGIES LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in GL7
 
Previous Names
MARKETING TECHNOLOGY SOLUTIONS LIMITED25/06/2018
Filing Information
Company Number 04050336
Company ID Number 04050336
Date formed 2000-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts 
VAT Number /Sales tax ID GB879562069  
Last Datalog update: 2020-11-05 18:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Companies with same name MARKETING TECHNOLOGIES LIMITED
The following companies were found which have the same name as MARKETING TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKETING TECHNOLOGIES STUDIO UK LIMITED 7 A YORK MANSIONS 215 EARLS COURT ROAD LONDON ENGLAND SW5 9AF Dissolved Company formed on the 2011-02-14
MARKETING TECHNOLOGIES OF WESTERN NEW YORK, LLC 2495 MAIN ST STE 220 BUFFALO NY 14214 Active Company formed on the 2005-01-18
MARKETING TECHNOLOGIES OF AMERICA, LLC 7000 JOHNSON CIR Niwot CO 80503-7506 Good Standing Company formed on the 1995-06-01
MARKETING TECHNOLOGIES & SOLUTIONS LLC 3305 SPRING MOUNTAIN ROAD # 60-C LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-07-19
MARKETING TECHNOLOGIES, INC. 6980 O'BANNON DR LAS VEGAS NV 89117 Dissolved Company formed on the 1998-01-05
MARKETING TECHNOLOGIES ANALYTICS AND SOLUTIONS (INDIA) PRIVATE LIMITED 3 GROUND FLOOR PRESTIGE DORCHESTER JAKKUR BANGALORE Karnataka 560064 STRIKE OFF Company formed on the 2002-11-01
MARKETING TECHNOLOGIES GROUP PTY LTD QLD 4556 Dissolved Company formed on the 2010-12-06
MARKETING TECHNOLOGIES INC. Ontario Dissolved
Marketing Technologies Group, LLC Delaware Unknown
MARKETING TECHNOLOGIES GROUP, INC. 12179 S APOPKA-VINELAND RD LAKE BUENA VISTA FL 32836 Inactive Company formed on the 1997-10-30
MARKETING TECHNOLOGIES 2000, INC. 2933 MATTHEW DR. ROCKLEDGE FL 32955 Inactive Company formed on the 2000-09-14
MARKETING TECHNOLOGIES LLC 2606 BERKLEY TERRACE DAYTONA BEACH SHORES FL 32118 Inactive Company formed on the 2000-05-23
MARKETING TECHNOLOGIES, INC. 1341 17 AVE NORTH STE B ST PETERSBURG FL 33704 Inactive Company formed on the 2000-05-03
MARKETING TECHNOLOGIES, INC. 7806 TENTH AVENUE SOUTH ST. PETERSBURG FL 33707 Inactive Company formed on the 1996-05-28
MARKETING TECHNOLOGIES INC Delaware Unknown
MARKETING TECHNOLOGIES INC Delaware Unknown
MARKETING TECHNOLOGIES LLC Delaware Unknown
MARKETING TECHNOLOGIES INC Delaware Unknown
MARKETING TECHNOLOGIES GROUP INC Delaware Unknown
MARKETING TECHNOLOGIES INC Delaware Unknown

Company Officers of MARKETING TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES WOOLLETT
 Company Secretary 2007-08-10
CHERYL JANE WOOLLETT
 Director 2006-05-03
MICHAEL JAMES WOOLLETT
 Director 2007-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES MELVILLE ROBINSON
 Company Secretary 2006-05-03 2007-08-10
MICHAEL JAMES WOOLLETT
 Director 2000-09-19 2006-05-03
CHERYL JANE WOOLLETT
 Company Secretary 2004-07-01 2006-05-02
ELAINE FORTH
 Company Secretary 2000-09-19 2004-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-10 2000-09-19
INSTANT COMPANIES LIMITED
 Nominated Director 2000-08-10 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL JANE WOOLLETT WEB & DIGITAL MARKETING SOLUTIONS LTD Director 2013-10-24 CURRENT 2013-10-24 Active
CHERYL JANE WOOLLETT PROTOCUS LTD Director 2010-05-24 CURRENT 2010-05-24 Active
MICHAEL JAMES WOOLLETT WEB & DIGITAL MARKETING SOLUTIONS LTD Director 2013-10-24 CURRENT 2013-10-24 Active
MICHAEL JAMES WOOLLETT PROTOCUS LTD Director 2010-05-24 CURRENT 2010-05-24 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
2020-10-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Bta House (The Cube) 19 Love Lane Cirencester Gloucestershire GL7 1YP
2019-01-29LIQ02Voluntary liquidation Statement of affairs
2019-01-29600Appointment of a voluntary liquidator
2019-01-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-16
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-25RES15CHANGE OF COMPANY NAME 25/06/18
2018-06-25CERTNMCOMPANY NAME CHANGED MARKETING TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/06/18
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-24PSC04Change of details for Mr Michael James Woollett as a person with significant control on 2017-08-24
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0110/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES WOOLLETT on 2013-11-01
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOLLETT / 01/11/2013
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE WOOLLETT / 01/11/2013
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Gap House Longwood Court Love Lane Cirencester Gloucestershire GL7 1YG United Kingdom
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AR0110/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-18AR0110/08/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/05/10 TOTAL EXEMPTION FULL
2010-09-07AR0110/08/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM CLAVERTON HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG
2009-12-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-30RES12VARYING SHARE RIGHTS AND NAMES
2008-04-30RES13RE AUTH OF DIRECTORS RE DESIGNATION OF SHARES 04/04/2008
2008-04-30RES01ADOPT ARTICLES 04/04/2008
2008-04-3088(2)AD 04/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288bSECRETARY RESIGNED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT A3B, LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-31363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: THE LONG BARN TWIGWORTH COURT BUSINESS CENTRE TWIGWORTH GLOUCESTERSHIRE GL2 9PG
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-04363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288bSECRETARY RESIGNED
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-05363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05363(288)SECRETARY RESIGNED
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-18363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/01
2001-11-04363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-12CERTNMCOMPANY NAME CHANGED ELECTLIGHT LIMITED CERTIFICATE ISSUED ON 13/10/00
2000-10-11225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to MARKETING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-02-22
Appointmen2019-01-18
Resolution2019-01-18
Meetings o2019-01-08
Fines / Sanctions
No fines or sanctions have been issued against MARKETING TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 MARKETING TECHNOLOGIES LIMITED

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

MARKETING TECHNOLOGIES LIMITED owns 21 domain names.

alandayoffers.co.uk   customercomments.co.uk   implantteam.co.uk   implantcentres.co.uk   pjnichollspartners.co.uk   usedcarsoutlet.co.uk   dentalimplantexperts.co.uk   smileinsurance.co.uk   smileinsure.co.uk   theimplantexperts.co.uk   hrsdentalcare.co.uk   hrsdental.co.uk   protocus.co.uk   c2hairdesign.co.uk   nomoremail.co.uk   gablesdental.co.uk   audisouthwest.co.uk   saferwhitening.co.uk   chiswickdentalcentre.co.uk   smilelancaster.co.uk   smilelancs.co.uk  

Trademarks
We have not found any records of MARKETING TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING TECHNOLOGIES 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 (62020 - Information technology consultancy activities) as MARKETING TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING TECHNOLOGIES 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMARKETING TECHNOLOGIES LIMITED Event Date2019-02-22
In the High Court of Justice (Chancery Division) Companies Court No 0383 of 2019 In the Matter of MARKETING TECHNOLOGIES LIMITED (Company Number 04050336 ) Principal trading address: Unknown and in th…
 
Initiating party Event TypeAppointmen
Defending partyMARKETING TECHNOLOGIES LIMITEDEvent Date2019-01-18
Name of Company: MARKETING TECHNOLOGIES LIMITED Company Number: 04050336 Nature of Business: Information technology consultancy activities Previous Name of Company: Electlight Limited; Marketing Techn…
 
Initiating party Event TypeResolution
Defending partyMARKETING TECHNOLOGIES LIMITEDEvent Date2019-01-18
 
Initiating party Event TypeMeetings o
Defending partyMARKETING TECHNOLOGIES LIMITEDEvent Date2019-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETING TECHNOLOGIES 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 TECHNOLOGIES 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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    Other companies at postcode GL50 1TY