MARKETING AND BUSINESS SERVICES LIMITED
Active
Number: 05215684
Type: Ltd Incorporated: 26 Aug 2004 Jurisdiction: England Wales
Registered Office
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England
SIC Codes
78109
Confirmation Statement
Last: 19 Aug 2025
Next due: 02 Sep 2026
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027
Current Officers (2)
Gordon Hunn
Secretary
British
Appointed 26 Aug 2004
Holmlea, Tilthams Green, Godalming, Surrey, GU7 3BT, United Kingdom
Elaine Kirkpatrick Hunn
Director
Born 11/1966
British
Appointed 26 Aug 2004
Holmlea, Tilthams Green, Godalming, Surrey, GU7 3BT, United Kingdom
Show 2 resigned officers
Uk Secretaries Ltd
Corporate Secretary
Resigned 26 Aug 2004
Uk Directors Ltd
Corporate Director
Resigned 26 Aug 2004
Persons with Significant Control (1)
Mrs Elaine Kirkpatrick Hunn
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Filing History
AA
Micro-entity Accounts
27 Jul 2026
View on CH
CS01
Confirmation Statement (with updates)
19 Aug 2025
View on CH
AA
Micro-entity Accounts
20 Mar 2025
View on CH
CS01
Confirmation Statement (with updates)
18 Oct 2024
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Apr 2024
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PSC04
Change To A Person With Significant Control
09 Apr 2024
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AA
Micro-entity Accounts
08 Apr 2024
View on CH
CS01
Confirmation Statement (no changes)
29 Sep 2023
View on CH
AA
Micro-entity Accounts
31 Mar 2023
View on CH
CS01
Confirmation Statement (no changes)
30 Aug 2022
View on CH
AA
Micro-entity Accounts
21 Apr 2022
View on CH
CS01
Confirmation Statement (no changes)
31 Aug 2021
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 May 2021
View on CH
AA
Micro-entity Accounts
04 May 2021
View on CH
CS01
Confirmation Statement (no changes)
26 Aug 2020
View on CH
AA
Micro-entity Accounts
29 Mar 2020
View on CH
CS01
Confirmation Statement (no changes)
06 Sep 2019
View on CH
AA
Micro-entity Accounts
31 May 2019
View on CH
CS01
Confirmation Statement (no changes)
31 Aug 2018
View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 May 2018
View on CH
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