MM

MARKETLINK MARKETING COMMUNICATIONS LIMITED

Dissolved

Company number 01338739

Salisbury · Incorporated 14 November 1977

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

133 Hall Lane Upminster Essex RM14 1AL England · until 18 April 2019

Unit a5 Stephenson Road Swindon SN25 5AX England · until 25 July 2017

Unit C4 Europa Business Park Radway Road Swindon SN3 4nd · until 17 May 2016

C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 17 October 2013

Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom · until 1 May 2013

C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom · until 30 October 2012

C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 25 August 2011

C/O C/O: Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 10 August 2011

Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP · until 11 August 2010

6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WAIT, Timothy Mark
Director
30 April 2013
MS
MARRINER, Stuart Steven
Secretary · Resigned
23 August 2011
BJ
BUNTING, Jonathan Michael
Director · Resigned
23 August 2011
CS
CALLAND, Stephen
Director · Resigned
23 August 2011
CM
CASHMORE, Mark Richard
Director · Resigned
23 August 2011
GN
GRESHAM, Nicholas John
Director · Resigned
23 August 2011
KM
KEELING, Maribeth
Secretary · Resigned
1 July 2010
WA
WOOD, Adrian Lewis, Doctor
Director · Resigned
1 July 2009
CH
CAWLEY, Hugh Charles Laurence
Director · Resigned
19 February 2008
WA
WOOD, Adrian Lewis
Secretary · Resigned
24 August 2007
HP
HARRIS, Peter Robert
Director · Resigned
24 August 2007
LD
LOWTHER, David John
Director · Resigned
24 August 2007
CS
CALLAND, Stephen
Director · Resigned
17 August 2006
MC
MOORE, Christine Margaret
Secretary · Resigned
1 March 2005
MG
MOORE, George Herbert
Director · Resigned
5 July 2004
SM
SMITH, Mark Simon
Secretary · Resigned
30 June 2004
GA
GULLAN, Alan Graham Hugh
Secretary · Resigned
22 October 2003
CR
CHASE, Robert Henry Armitage
Director · Resigned
22 October 2003
GA
GULLAN, Alan Graham Hugh
Director · Resigned
22 October 2003
KJ
KATZ, Jonathan
Director · Resigned
22 October 2003
HE
HAILEY, Edward John
Director · Resigned
8 August 2003
KG
KING, Graham Anthony Steptoe
Director · Resigned
23 June 2003
SM
SMITH, Mark Simon
Director · Resigned
23 June 2003
CS
CALLAND, Stephen
Director · Resigned
28 November 2002
MR
MIDDLEMISS, Robert Gideon
Secretary · Resigned
30 April 2001
ED
ELLINGHAM, David Thomas
Director · Resigned
30 April 2001
TM
THORNEYCROFT, Martin
Director · Resigned
30 April 2001
SM
STAMP, Michael
Secretary · Resigned
—
SM
STAMP, Michael
Director · Resigned
—
SP
STAMP, Paul Graham
Director · Resigned
—

Persons with significant control

PS
Mr Tim Mark Wait
Born January 1968
Ownership Of Shares 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 April 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2020 View
Liquidation Disclaimer Notice
Insolvency
26 April 2019 View
Liquidation Disclaimer Notice
Insolvency
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Sail Address Company With Old Address
Address
17 October 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Miscellaneous
Miscellaneous
15 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Miscellaneous
Miscellaneous
24 July 2012 View
Miscellaneous
Miscellaneous
17 July 2012 View
Legacy
Mortgage
2 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Move Registers To Registered Office Company
Address
15 March 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Move Registers To Sail Company
Address
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2011 View
Change Sail Address Company
Address
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Mortgage
21 December 2009 View
Legacy
Mortgage
19 December 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Address
12 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
16 June 2009 View
Resolution
Resolution
6 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Accounts
21 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Medium
Accounts
11 October 2007 View
Legacy
Officers
13 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Medium
Accounts
14 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Resolution
Resolution
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Annual Return
13 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Officers
14 May 2001 View
Memorandum Articles
Incorporation
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
26 April 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Mortgage
5 February 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Mortgage
22 December 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Annual Return
2 August 1996 View
Legacy
Mortgage
23 January 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Address
14 July 1995 View
Legacy
Mortgage
17 January 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
6 August 1992 View
Legacy
Officers
3 April 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Capital
18 February 1991 View
Legacy
Capital
16 October 1990 View
Resolution
Resolution
16 October 1990 View
Legacy
Mortgage
2 February 1990 View
Legacy
Mortgage
31 January 1990 View
Accounts With Accounts Type Full
Accounts
22 December 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Accounts
31 October 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
21 October 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Capital
8 February 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Capital
16 December 1987 View
Resolution
Resolution
16 December 1987 View
Legacy
Capital
26 November 1987 View
Legacy
Officers
24 November 1987 View
Resolution
Resolution
22 October 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Mortgage
21 February 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 August 1986 View
Miscellaneous
Miscellaneous
14 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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