Mark Pearson Communications Ltd

Company Name	Mark Pearson Communications Ltd
Company Status	Dissolved
Company Number	05233739
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Richard Pearson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Public Relations Specialist
Country of Residence	England
Correspondence Address	20 Belgrave House 1 Clapham Road London SW9 0JP

Secretary Name	Antonia Louise Pearson
Nationality	British
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Belgrave House 1 Clapham Road London SW9 0JP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Mark Richard Pearson 99.00% Ordinary
1 at £1	Antonia Louise Pearson 1.00% Ordinary

Financials

Year	2014
Net Worth	£56,435
Cash	£47,253
Current Liabilities	£5,718

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
13 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 January 2012	Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 16 January 2012 (2 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
12 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
12 September 2010	Director's details changed for Mark Richard Pearson on 11 September 2010 (2 pages)
12 September 2010	Director's details changed for Mark Richard Pearson on 11 September 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 September 2009	Return made up to 12/09/09; full list of members (3 pages)
12 September 2009	Return made up to 12/09/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 16/09/07; no change of members (6 pages)
9 October 2007	Return made up to 16/09/07; no change of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 16/09/06; full list of members (6 pages)
28 September 2006	Return made up to 16/09/06; full list of members (6 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2005	Return made up to 16/09/05; full list of members (6 pages)
5 October 2005	Return made up to 16/09/05; full list of members (6 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Ad 16/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Ad 16/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (13 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
16 September 2004	Incorporation (13 pages)
16 September 2004	Director resigned (1 page)

Mark Pearson Communications Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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