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MARKETING OPTIONS LIMITED - 250 Fowler Avenue, Farnborough, GU14 7JP, England, United Kingdom
Company Information
- Company registration number
- 02117910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Fowler Avenue
- Farnborough
- GU14 7JP
- England 250 Fowler Avenue, Farnborough, GU14 7JP, England UK
Management
- Managing Directors
- HAWARD, David Hayward
- PAYNE, Matthew Stephen
- PAYNE, Philip Grahame
- Company secretaries
- PAYNE, Philip Grahame
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-31
- Age Of Company 1987-03-31 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Philip Grahame Payne
- Mr Matthew Stephen Payne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MALTOSE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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MARKETING OPTIONS LIMITED Company Description
- MARKETING OPTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02117910. Its current trading status is "live". It was registered 1987-03-31. It was previously called MALTOSE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 250 Fowler Avenue .
Get MARKETING OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marketing Options Limited - 250 Fowler Avenue, Farnborough, GU14 7JP, England, United Kingdom
- 1987-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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accounts-with-accounts-type-group (2023-01-31) - AA
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confirmation-statement-with-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-11) - SH08
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change-to-a-person-with-significant-control (2022-01-10) - PSC04
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confirmation-statement-with-updates (2022-11-14) - CS01
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notification-of-a-person-with-significant-control (2022-01-10) - PSC01
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capital-allotment-shares (2022-01-13) - SH01
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memorandum-articles (2022-01-13) - MA
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resolution (2022-01-18) - RESOLUTIONS
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-12-10) - CS01
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capital-return-purchase-own-shares (2020-09-30) - SH03
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confirmation-statement-with-updates (2020-01-15) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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resolution (2014-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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mortgage-satisfy-charge-full (2014-06-25) - MR04
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capital-cancellation-shares (2014-05-13) - SH06
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capital-return-purchase-own-shares (2014-05-13) - SH03
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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legacy (2010-06-12) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-02-24) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-08-03) - 88(2)R
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legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-05-19) - 88(2)R
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-09-27) - 287
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legacy (2005-09-13) - 395
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
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legacy (2005-04-07) - 287
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-27) - AA
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-02-12) - 363s
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-06-21) - 169
keyboard_arrow_right 2001
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legacy (2001-03-06) - 122
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legacy (2001-02-26) - 88(2)R
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memorandum-articles (2001-02-26) - MEM/ARTS
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-15) - 363s
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resolution (2001-01-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-01-18) - 169
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legacy (2000-02-01) - 169
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-02-15) - 169
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legacy (2000-02-18) - 363s
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legacy (2000-03-17) - 169
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legacy (2000-04-17) - 169
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legacy (2000-08-08) - 169
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legacy (2000-09-11) - 169
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-11-20) - 169
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legacy (2000-05-23) - 169
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legacy (2000-06-26) - 169
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-10-27) - 288b
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legacy (1999-04-29) - 363s
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-small (1998-10-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-23) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-12) - 363s
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-10-30) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-16) - AA
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legacy (1995-01-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-05) - AA
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legacy (1994-02-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-04) - AA
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legacy (1993-01-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-29) - AA
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legacy (1992-07-20) - 287
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legacy (1992-02-16) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-22) - AA
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legacy (1991-03-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-31) - 363
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accounts-with-accounts-type-small (1990-07-12) - AA
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legacy (1990-09-27) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-11-07) - 88(2)R
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legacy (1989-11-07) - 123
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accounts-with-accounts-type-small (1989-07-11) - AA
keyboard_arrow_right 1988
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legacy (1988-10-12) - 363
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legacy (1988-07-15) - 287
keyboard_arrow_right 1987
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legacy (1987-09-16) - 224
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memorandum-articles (1987-08-18) - MEM/ARTS
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legacy (1987-08-17) - 288
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certificate-change-of-name-company (1987-07-15) - CERTNM
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certificate-incorporation (1987-03-31) - CERTINC