MARKETING & CONSULTANCY LTD

Dissolved
Number: 14529022 Type: Ltd Incorporated: 08 Dec 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
1401 Forbes Apartments 6 Brigadier Walk, London, London, SE18 6QN, United Kingdom
SIC Codes
73120 — Media representation
Confirmation Statement
Last: 07 Dec 2024
Accounts
Last: 31 Dec 2024

Current Officers (2)

Ayesa Ballesteros
Director Born 03/1986 Spanish Appointed 08 Dec 2022
1401 Forbes Apartments, 6 Brigadier Walk, London, London, SE18 6QN, United Kingdom
Luis Francisco Sanz
Director Born 11/1987 Spanish Appointed 08 Dec 2022
1401 Forbes Apartments, 6 Brigadier Walk, London, London, SE18 6QN, United Kingdom

Persons with Significant Control (2)

Ms Ayesa Ballesteros
Spanish Notified 08 Dec 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Luis Francisco Sanz
Spanish Notified 08 Dec 2022
Ownership Of Shares 25 To 50 Percent

Filing History

GAZ2(A)
Gazette Dissolved Voluntary
02 Dec 2025 View on CH
GAZ1(A)
Gazette Notice Voluntary
16 Sep 2025 View on CH
AA
Dormant Accounts (AA02)
09 Sep 2025 View on CH
DS01
Dissolution Application Strike Off Company
09 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
10 Dec 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
31 Jan 2024 View on CH
AP01
Director Appointed
12 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
11 Dec 2023 View on CH
PSC01
Notification Of A Person With Significant Control
11 Dec 2023 View on CH
PSC04
Change To A Person With Significant Control
11 Dec 2023 View on CH
NEWINC
Company Incorporated
08 Dec 2022 View on CH
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