| Company Name | Marketing Consultancy House Limited(The) |
|---|---|
| Directors | Elizabeth Patricia Grove and Richard Fayle Grove |
| Company Status | Active |
| Company Number | 01830955 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1984(39 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Elizabeth Patricia Grove |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pepples Pepples Lane Wimbish Saffron Walden Essex CB10 2XB |
| Director Name | Mr Richard Fayle Grove |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Pepples Pepples Lane Wimbish Saffron Walden Essex CB10 2XB |
| Secretary Name | Elizabeth Patricia Grove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pepples Pepples Lane Wimbish Saffron Walden Essex CB10 2XB |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Richard Fayle Grove 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Patricia Grove 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks, 1 day from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
| 15 March 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 9 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 24 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 4 February 2020 | Registered office address changed from The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL to Abbey House 51 High Street Saffron Walden CB10 1AF on 4 February 2020 (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 25 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 10 February 2012 (1 page) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 February 2010 | Director's details changed for Elizabeth Patricia Grove on 14 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Richard Fayle Grove on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Richard Fayle Grove on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Elizabeth Patricia Grove on 14 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 25 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 17 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 21 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 17 March 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 March 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 3 February 1997 | Full group accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 3 February 1997 | Full group accounts made up to 31 March 1996 (10 pages) |
| 2 February 1996 | Full group accounts made up to 31 March 1995 (10 pages) |
| 2 February 1996 | Full group accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |