The Meaningful Marketing Group Limited
Company Profile
dissolved
UnknownThe Meaningful Marketing Group Limited
04240856•Private Limited With Share Capital
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR
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Incorporated
25/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Meaningful Marketing Group Limited (04240856) is a private limited with share capital incorporated on 25/06/2001 (24 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/06/2001
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2018
Change Sail Address Company With New Address
Category:Address
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Miscellaneous
Category:Miscellaneous
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2013
Change Sail Address Company
Category:Address
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-10-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2011
Legacy
Category:Mortgage
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:25-04-2008
Resolution
Category:Resolution
Date:08-03-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Capital
Date:10-09-2003
Legacy
Category:Capital
Date:10-09-2003
Resolution
Category:Resolution
Date:10-09-2003
Resolution
Category:Resolution
Date:10-09-2003
Resolution
Category:Resolution
Date:10-09-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:02-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Accounts
Date:02-04-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Address
Date:20-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2002
Legacy
Category:Capital
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2001
Incorporation Company
Category:Incorporation
Date:25-06-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2018
Filing Date30/09/2016
Latest Accounts31/12/2015
Trading Addresses
1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
Related Companies
10
Contact
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR