MARKETING ADVENTURES UK LTD

Liquidation
Number: 14583487 Type: Ltd Incorporated: 10 Jan 2023 Jurisdiction: England Wales
View on Companies House
Registered Office
6 Festival Building, Ashley Lane, Shipley, West Yorkshire, BD17 7DQ
SIC Codes
70229 — Management consultancy
73110 — Advertising agencies
Confirmation Statement
Last: 18 Dec 2024
Next due: 01 Jan 2026 — Overdue
Accounts
Last: 31 Jan 2025
Next due: 31 Oct 2026

Current Officers (1)

Brogan Huntington
Director Born 12/1993 British Appointed 10 Jan 2023
89, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6BH, United Kingdom
Show 1 resigned officers
Emily Elizabeth May Smailes
Director Resigned 25 Jun 2024

Persons with Significant Control (2)

Miss Emily Elizabeth May Smailes
British Notified 10 Jan 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Miss Brogan Huntington
British Notified 10 Jan 2023
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Filing History

LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
22 Jul 2026 View on CH
LIQ10
Liquidation Voluntary Removal Of Liquidator By Court
28 Oct 2025 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
27 Oct 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
14 Jul 2025 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
07 Jul 2025 View on CH
RESOLUTIONS
Resolution
07 Jul 2025 View on CH
LIQ02
Liquidation Voluntary Statement Of Affairs
07 Jul 2025 View on CH
SOAS(A)
Dissolution Voluntary Strike Off Suspended
18 Mar 2025 View on CH
GAZ1(A)
Gazette Notice Voluntary
11 Mar 2025 View on CH
DS01
Dissolution Application Strike Off Company
04 Mar 2025 View on CH
AA
Micro-entity Accounts
20 Feb 2025 View on CH
PSC04
Change To A Person With Significant Control
20 Jan 2025 View on CH
CS01
Confirmation Statement (with updates)
19 Dec 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
20 Nov 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
30 Oct 2024 View on CH
AA
Micro-entity Accounts
09 Oct 2024 View on CH
RESOLUTIONS
Resolution
02 Jul 2024 View on CH
SH01
Capital Allotment Shares
28 Jun 2024 View on CH
TM01
Director Resigned
26 Jun 2024 View on CH
CS01
Confirmation Statement (with updates)
30 Jan 2024 View on CH
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