Mcnamara Marketing Holdings Limited
Company Profile
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MicroMcnamara Marketing Holdings Limited
07159801•Private Limited With Share Capital
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
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Incorporated
17/02/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mcnamara Marketing Holdings Limited (07159801) is a private limited with share capital incorporated on 17/02/2010 (16 years old) and registered in london, W1T1QL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/02/2010
W1T1QL
Financial Overview
Total Assets
£6.38M
Liabilities
£5.69M
Net Assets
£690.2K
Cash
£699
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
10
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-02-2021
Legacy
Category:Capital
Date:24-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2021
Legacy
Category:Insolvency
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Capital Cancellation Shares
Category:Capital
Date:20-11-2019
Capital Cancellation Shares
Category:Capital
Date:15-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Resolution
Category:Resolution
Date:15-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Resolution
Category:Resolution
Date:16-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QLRegistered
Related Companies
10
Contact
themarketingpractice.com
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL