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Company Information for

MARKETING INTERACTION LTD

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07492884
Private Limited Company
Liquidation

Company Overview

About Marketing Interaction Ltd
MARKETING INTERACTION LTD was founded on 2011-01-14 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Marketing Interaction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARKETING INTERACTION LTD
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in GU24
 
Previous Names
MARKETING INTERACTION (SERVICES) LIMITED15/02/2011
Filing Information
Company Number 07492884
Company ID Number 07492884
Date formed 2011-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 22:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING INTERACTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Companies with same name MARKETING INTERACTION LTD
The following companies were found which have the same name as MARKETING INTERACTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKETING INTERACTION (RESOURCES) LIMITED UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU Dissolved Company formed on the 2011-02-14
MARKETING INTERACTION (SERVICES) LIMITED UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU Dissolved Company formed on the 1997-05-09
MARKETING INTERACTIONS INCORPORATED California Unknown

Company Officers of MARKETING INTERACTION LTD

Current Directors
Officer Role Date Appointed
GEOFFREY EDWARD BARNES
Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BARNES
Director 2011-01-14 2015-10-13
RICHARD BARNES
Director 2011-01-14 2011-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY EDWARD BARNES MARKETING INTERACTION (RESOURCES) LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2016-04-05
GEOFFREY EDWARD BARNES MARKETING INTERACTION (SERVICES) LIMITED Director 1997-05-09 CURRENT 1997-05-09 Dissolved 2016-04-05

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
2018-06-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1
2017-01-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-174.20STATEMENT OF AFFAIRS/4.19
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU
2016-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 19
2016-01-14AR0114/01/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 19
2015-01-14AR0114/01/15 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD BARNES / 14/01/2015
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 19
2014-01-30AR0114/01/14 FULL LIST
2013-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-01-24AR0114/01/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0114/01/12 FULL LIST
2011-05-13AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2011-05-09AP01DIRECTOR APPOINTED MR RICHARD BARNES
2011-02-15RES15CHANGE OF NAME 18/01/2011
2011-02-15CERTNMCOMPANY NAME CHANGED MARKETING INTERACTION (SERVICES) LIMITED CERTIFICATE ISSUED ON 15/02/11
2011-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARKETING INTERACTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-04
Resolutions for Winding-up2016-11-04
Meetings of Creditors2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against MARKETING INTERACTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETING INTERACTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 79,922
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INTERACTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 19
Current Assets 2012-04-01 £ 42,788
Debtors 2012-04-01 £ 42,788
Fixed Assets 2012-04-01 £ 15,134
Shareholder Funds 2012-04-01 £ 22,000
Tangible Fixed Assets 2012-04-01 £ 15,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKETING INTERACTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETING INTERACTION LTD
Trademarks
We have not found any records of MARKETING INTERACTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING INTERACTION LTD. 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 MARKETING INTERACTION LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING INTERACTION LTD 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 TypeResolutions for Winding-up
Defending partyMARKETING INTERACTION LTDEvent Date2016-11-04
At a General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 27 October 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lynn Gibson , of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , (IP No. 6708) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. The appointment of Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, as Liquidator was confirmed. For further details contact: Email: accs@gibsonhewitt.co.uk or Tel: 01932 336149. Alternative contact: Matt Hoy Geoffrey Barnes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARKETING INTERACTION LTDEvent Date2016-10-27
Liquidator's name and address: Lynn Gibson , of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . : For further details contact: Email: accs@gibsonhewitt.co.uk or Tel: 01932 336149. Alternative contact: Matt Hoy
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARKETING INTERACTION LTDEvent Date2016-10-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD on 27 October 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , between 10.00 am and 4.00 pm on the two business days prior to the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Matt Hoy at the offices of Gibson Hewitt on 01932 336149.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETING INTERACTION LTD 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 INTERACTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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