Background WavePink WaveYellow Wave

MARKETING & RESERVATIONS INTERNATIONAL LIMITED (01861692)

MARKETING & RESERVATIONS INTERNATIONAL LIMITED (01861692) is an active UK company. incorporated on 7 November 1984. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other reservation service activities n.e.c.. MARKETING & RESERVATIONS INTERNATIONAL LIMITED has been registered for 41 years. Current directors include BRYSON, John Richard Graeme, PATEL, Rajesh.

Company Number
01861692
Status
active
Type
ltd
Incorporated
7 November 1984
Age
41 years
Address
9 Galena Road, London, W6 0LT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other reservation service activities n.e.c.
Directors
BRYSON, John Richard Graeme, PATEL, Rajesh
SIC Codes
79909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MARKETING & RESERVATIONS INTERNATIONAL LIMITED

MARKETING & RESERVATIONS INTERNATIONAL LIMITED is an active company incorporated on 7 November 1984 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. MARKETING & RESERVATIONS INTERNATIONAL LIMITED was registered 41 years ago.(SIC: 79909)

Status

active

Active since 41 years ago

Company No

01861692

LTD Company

Age

41 Years

Incorporated 7 November 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

MALTBADGE LIMITED
From: 7 November 1984To: 11 December 1984
Contact
Address

9 Galena Road Hammersmith London, W6 0LT,

Previous Addresses

9 Galena Road Hammersmith London. W6 0LX
From: 7 November 1984To: 17 August 2015
Timeline

3 key events • 1984 - 2013

Funding Officers Ownership
Company Founded
Nov 84
Director Joined
May 13
Director Left
May 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

PATEL, Rajesh

Active
Nottingham Road, South CroydonCR2 6AR
Secretary
Appointed 01 Nov 2012

BRYSON, John Richard Graeme

Active
18 Beverley Road, LondonW4 2LP
Born April 1955
Director
Appointed 11 Aug 2003

PATEL, Rajesh

Active
Nottingham Road, South CroydonCR2 6AR
Born February 1956
Director
Appointed 01 Nov 2012

PATEL, Mahendra Vallavbhai

Resigned
106 Eswyn Road, LondonSW17 8TP
Secretary
Appointed N/A
Resigned 01 Nov 2012

PATEL, Mahendra Vallavbhai

Resigned
106 Eswyn Road, LondonSW17 8TP
Born November 1939
Director
Appointed N/A
Resigned 01 Nov 2012

PENMAN, James Somerville

Resigned
3 Langwood Chase, TeddingtonTW11 9PH
Born May 1944
Director
Appointed N/A
Resigned 10 Mar 2003

Persons with significant control

1

Mr Rajesh Patel

Active
Galena Road, LondonW6 0LT
Born February 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Micro Entity
6 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Termination Secretary Company With Name
15 May 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 September 2009
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 October 2008
AAAnnual Accounts
Legacy
9 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 October 2007
AAAnnual Accounts
Legacy
13 July 2007
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
11 December 2006
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
20 November 2006
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
22 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
24 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2003
AAAnnual Accounts
Legacy
3 September 2003
363sAnnual Return (shuttle)
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2001
AAAnnual Accounts
Legacy
29 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2000
AAAnnual Accounts
Legacy
7 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
11 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
10 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
1 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1996
AAAnnual Accounts
Legacy
1 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
12 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1994
AAAnnual Accounts
Legacy
27 September 1994
363x363x
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
24 August 1993
363x363x
Legacy
28 May 1993
287Change of Registered Office
Accounts With Accounts Type Full
22 March 1993
AAAnnual Accounts
Legacy
23 February 1993
244244
Legacy
1 September 1992
363x363x
Accounts With Accounts Type Small
18 June 1992
AAAnnual Accounts
Legacy
6 January 1992
242242
Legacy
23 July 1991
363x363x
Accounts With Accounts Type Small
11 July 1991
AAAnnual Accounts
Legacy
15 February 1991
242242
Resolution
8 January 1991
RESOLUTIONSResolutions
Resolution
8 January 1991
RESOLUTIONSResolutions
Legacy
17 December 1990
363363
Legacy
5 December 1990
363363
Legacy
5 December 1990
363363
Legacy
12 November 1990
242242
Legacy
12 November 1990
288288
Legacy
12 November 1990
288288
Accounts With Accounts Type Small
9 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
19 February 1990
AAAnnual Accounts
Legacy
15 August 1989
287Change of Registered Office
Accounts With Accounts Type Small
25 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
25 April 1989
AAAnnual Accounts
Legacy
25 April 1989
363363
Legacy
10 March 1989
288288
Legacy
10 March 1989
363363
Legacy
4 November 1987
363363
Legacy
4 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
7 November 1984
MISCMISC
Incorporation Company
7 November 1984
NEWINCIncorporation