Marketing Planning Services Limited
Company Profile
in liquidation
MicroMarketing Planning Services Limited
09023634•Private Limited With Share Capital
7400 Daresbury Park, Daresbury, Warrington, WA44BS
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Incorporated
02/05/2014
Company Age
11 years
Directors
4
Employees
6
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Marketing Planning Services Limited (09023634) is a private limited with share capital incorporated on 02/05/2014 (11 years old) and registered in warrington, WA44BS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/05/2014
WA44BS
6 employees
Financial Overview
Total Assets
£545.3K
Liabilities
£507.6K
Net Assets
£37.7K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£5.4K
Key Metrics
6
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Resolution
Category:Resolution
Date:04-08-2016
Capital Cancellation Shares
Category:Capital
Date:04-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Incorporation Company
Category:Incorporation
Date:02-05-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
7400 Daresbury Park, Daresbury, Warrington, WA44BSRegistered
Related Companies
7
Contact
7400 Daresbury Park, Daresbury, Warrington, WA44BS