M.D.A. (Marketing Services) Limited

Company Name	M.D.A. (Marketing Services) Limited
Directors	Robin Edward Helmer and Andrew John Craig
Company Status	Active
Company Number	01366520
Category	Private Limited Company
Incorporation Date	4 May 1978(46 years ago)
Previous Name	Michael Dines & Associates (Marketing Services) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robin Edward Helmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(20 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Godwin Close Halstead Essex CO9 1XA

Secretary Name	Mr Robin Edward Helmer
Nationality	British
Status	Current
Appointed	31 December 1998(20 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Godwin Close Halstead Essex CO9 1XA

Director Name	Mr Andrew John Craig
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(22 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	By Blacksmiths Church Street Gestingthorpe Essex CO9 3AZ

Director Name	Mrs Lindy Ann Dines
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Crofters Clapton Hall Lane Dunmow Essex CM6 1JE

Director Name	Michael Godfrey Dines
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2000)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Crofters Clapton Hall Lane Great Dunmow Essex CM6 1JE

Secretary Name	Mrs Lindy Ann Dines
Nationality	British
Status	Resigned
Appointed	04 August 1992(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Crofters Clapton Hall Lane Dunmow Essex CM6 1JE

Contact

Website	mdamarketing.com

Location

Registered Address	44 Church Street Bocking Braintree Essex CM7 5JY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking North
Built Up Area	Braintree
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Mr Robin Edward Helmer 51.00% Ordinary A
34 at £1	Mr Andrew John Craig 34.00% Ordinary B
15 at £1	Michael John Dines 15.00% Ordinary C

Financials

Year	2014
Net Worth	£43,308
Cash	£70,498
Current Liabilities	£54,304

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
5 January 2012	Registered office address changed from Wymondham 284 Broad Road Braintree Essex CM7 5NW on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Wymondham 284 Broad Road Braintree Essex CM7 5NW on 5 January 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 August 2010	Director's details changed for Robin Edward Helmer on 4 August 2010 (2 pages)
20 August 2010	Director's details changed for Andrew John Craig on 4 August 2010 (2 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Andrew John Craig on 4 August 2010 (2 pages)
20 August 2010	Director's details changed for Robin Edward Helmer on 4 August 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 August 2009	Location of register of members (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 47 church street great baddow chelmsford essex CM2 7JA (1 page)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 August 2008	Return made up to 04/08/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 September 2007	Return made up to 04/08/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 August 2006	Return made up to 04/08/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 August 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
19 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2003	Registered office changed on 27/11/03 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
13 November 2003	Auditor's resignation (1 page)
20 August 2003	Return made up to 04/08/03; no change of members (4 pages)
8 February 2003	Full accounts made up to 30 September 2002 (10 pages)
29 August 2002	Return made up to 04/08/02; no change of members (4 pages)
20 February 2002	Full accounts made up to 30 September 2001 (12 pages)
28 August 2001	Return made up to 04/08/01; full list of members (5 pages)
14 March 2001	Full accounts made up to 30 September 2000 (12 pages)
24 November 2000	Director resigned (1 page)
4 September 2000	Return made up to 04/08/00; full list of members (6 pages)
25 July 2000	New director appointed (2 pages)
20 April 2000	Full accounts made up to 30 September 1999 (12 pages)
13 September 1999	Secretary's particulars changed (1 page)
1 September 1999	Return made up to 04/08/99; full list of members (5 pages)
15 June 1999	Full accounts made up to 30 September 1998 (12 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
4 September 1998	New director appointed (2 pages)
3 September 1998	Return made up to 04/08/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
1 September 1997	Return made up to 04/08/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 30 September 1996 (12 pages)
15 September 1996	Return made up to 04/08/96; full list of members (4 pages)
15 September 1996	Location of register of members (1 page)
31 July 1996	Full accounts made up to 30 September 1995 (12 pages)
30 August 1995	Return made up to 04/08/95; no change of members (8 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

M.D.A. (Marketing Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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