Company Information for MDH MARKETING LTD
10 BURLINGTON GARDENS, LONDON, W4 4LT,
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Company Registration Number
04872344
Private Limited Company
Active |
Company Name | |
---|---|
MDH MARKETING LTD | |
Legal Registered Office | |
10 BURLINGTON GARDENS LONDON W4 4LT Other companies in W4 | |
Company Number | 04872344 | |
---|---|---|
Company ID Number | 04872344 | |
Date formed | 2003-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 13:56:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MDH MARKETING, INC. | 3732 N.W. 16TH ST. FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 2002-12-05 | |
MDH Marketing LLC | 34147 CR 530 Walsenburg CO 81089 | Delinquent | Company formed on the 2018-06-20 | |
MDH MARKETING LLC | 320 E 22ND ST 5E NEW YORK NY 10010 | Active | Company formed on the 2018-10-11 | |
MDH MARKETING SERVICES LTD | 440 ARCHWAY ROAD LONDON N6 4JH | Active - Proposal to Strike off | Company formed on the 2020-09-25 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HASTINGS |
||
DAVID HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN HASTINGS |
Company Secretary | ||
SARAH JANE HASTINGS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Suite 33 Barley Mow Passage London W4 4PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048723440001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048723440001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048723440002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048723440001 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 28/02/12 TO 31/03/12 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HASTINGS | |
AP03 | Appointment of Mr David Hastings as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 10 BARLEY MOW PASSAGE SUITE 66 LONDON W4 4PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HASTINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HASTINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HASTINGS / 10/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE HASTINGS / 10/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN HASTINGS / 10/06/2011 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HASTINGS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN HASTINGS / 01/10/2009 | |
AR01 | 20/08/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: SUITE G6 10 BARLEY MOW PASSAGE LONDON W4 4PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: SUITE 66,10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-18 |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-04-01 | £ 75,475 |
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Creditors and other liabilities
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 MDH MARKETING LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 261 |
Current Assets | 2012-04-01 | £ 105,261 |
Debtors | 2012-04-01 | £ 105,000 |
Shareholder Funds | 2012-04-01 | £ 29,786 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MDH MARKETING LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MDH MARKETING LTD | Event Date | 2012-12-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MDH MARKETING LTD | Event Date | 2009-12-15 |
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. |