The Marketing Coach Limited

Company Registration Number: 05208898

Company registered in England and Wales

Approximate Location Map

Registered Address

89 PENWITH ROAD
EARLSFIELD
LONDON
ENGLAND
SW18 4PY

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 4PY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Marketing Coach Limited is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in London.

Registration Data

Company Number

05208898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • CERCO COMMUNICATIONS LIMITED, active until 9 April 2010

Company Officers

  • DYHOUSE, Martin Russell

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1979

    31
    Disraeli Gardens
    Bective Place, Putney
    London
    SW15 2QB
    England

  • SWINSON, Sabra

    Secretary

    Appointed on 18 August 2004

    Resigned on 30 August 2013

    238 The Ridgeway
    St Albans
    Herts
    AL4 9XQ

  • DUFFIN, Eric Richard

    Director

    Appointed on 18 August 2004

    Resigned on 30 August 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1956

    238
    The Ridgeway
    St. Albans
    Hertfordshire
    AL4 9XQ
    England

  • SWINSON, Sabra Rosalind

    Director

    Appointed on 30 August 2013

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1962

    Stanta Business Centre
    Suite 10 Stanta Business Centre
    3 Soothouse Spring
    St Albans
    Herts
    AL3 6PF
    United Kingdom

This information was most recently updated 30/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 September 2018 [View PDF]

    Action Date: 3 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E56PGO. Transaction: MzIxNDA4OTM0MGFkaXF6a2N4.

  2. 14 May 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X75YUUYZ. Transaction: MzIwNDkxNjQ3N2FkaXF6a2N4.

  3. 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E5ZIT4. Transaction: MzE4NDQ3MDQ1OGFkaXF6a2N4.

  4. 3 September 2017 [View PDF]

    Action Date: 31 October 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6E5YYXK. Transaction: MzE4NDQ3MDM2MGFkaXF6a2N4.

  5. 3 September 2017 [View PDF]

    Action Date: 31 October 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6E5Z8K9. Transaction: MzE4NDQ2OTk3OWFkaXF6a2N4.

  6. 3 September 2017 [View PDF]

    Action Date: 31 October 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6E5YKQG. Transaction: MzE4NDQ2OTc1N2FkaXF6a2N4.

  7. 3 September 2017 Registered office address changed from 31 31 Disraeli Gardens Bective Place London SW15 2QB England to 89 Penwith Road Earlsfield London SW18 4PY on 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Address. Type: AD01. Barcode: X6E5YF6J. Transaction: MzE4NDQ2OTYyMmFkaXF6a2N4.

  8. 3 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67UC63S. Transaction: MzE3NzMxMDMyOGFkaXF6a2N4.

  9. 16 November 2016 Registered office address changed from 238 the Ridgeway St Albans Herts AL4 9XQ to 31 31 Disraeli Gardens Bective Place London SW15 2QB on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVOPOO. Transaction: MzE2MjAxNzkxN2FkaXF6a2N4.

  10. 16 November 2016 Termination of appointment of Sabra Rosalind Swinson as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JVOPOW. Transaction: MzE2MjAxNzkyM2FkaXF6a2N4.

  11. 2 November 2016 Appointment of Mr Martin Russell Dyhouse as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IXSIYH. Transaction: MzE2MTA2NjIwOGFkaXF6a2N4.

  12. 21 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC23K. Transaction: MzE1NTU1NjQ3NWFkaXF6a2N4.

  13. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583H1HU. Transaction: MzE0OTY3MDA3NWFkaXF6a2N4.

  14. 14 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXX6QY. Transaction: MzEzMDk0OTAxMWFkaXF6a2N4.

  15. 31 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG9RV. Transaction: MzEyNDI0MjU4MGFkaXF6a2N4.

  16. 17 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9ZJF. Transaction: MzEwNzY4MTE2NmFkaXF6a2N4.

  17. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XO07D. Transaction: MzEwMDk2MjExM2FkaXF6a2N4.

  18. 19 March 2014 Appointment of Ms Sabra Rosalind Swinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340TZFF. Transaction: MzA5NjUxMjEyNmFkaXF6a2N4.

  19. 19 March 2014 Termination of appointment of Sabra Swinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340TYUQ. Transaction: MzA5NjUxMTg4OGFkaXF6a2N4.

  20. 17 January 2014 Termination of appointment of Eric Duffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRV1LT. Transaction: MzA5MjgzMTUxNWFkaXF6a2N4.

  21. 20 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53ORM. Transaction: MzA4MzU2NDc4NmFkaXF6a2N4.

  22. 28 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BE5ZT. Transaction: MzA3ODcyOTQwOGFkaXF6a2N4.

  23. 10 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BMVN. Transaction: MzA2Mzg3MzQ2OGFkaXF6a2N4.

  24. 15 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XRE1MXK6. Transaction: MzA0Mzg3NzkzMGFkaXF6a2N4.

  25. 11 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPQ3OXFF. Transaction: MzA0MzU4NjY0NGFkaXF6a2N4.

  26. 9 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6BL3PSJ. Transaction: MzAyODUzNzAyOWFkaXF6a2N4.

  27. 6 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X6QS9N6N. Transaction: MzAyMjc3NzM4N2FkaXF6a2N4.

  28. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE4BCK5R. Transaction: MzAxNTk1MzEwMGFkaXF6a2N4.

  29. 9 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANTRCIS3. Transaction: MzAxMzE2Mzc4MmFkaXF6a2N4.

  30. 9 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANTRBIS2. Transaction: MzAxMzE2MzI3NmFkaXF6a2N4.

  31. 19 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ERCHQ00O. Transaction: MjAzOTU1MzgyOWFkaXF6a2N4.

  32. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IYKCIV. Transaction: MjAzOTUyMjIyM2FkaXF6a2N4.

  33. 6 October 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCA13Q9. Transaction: MjAxNDg1NzIyNWFkaXF6a2N4.

  34. 20 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A18MUXD9. Transaction: MDE5MjU4NDQyNWFkaXF6a2N4.

  35. 24 September 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1OTY3M2FkaXF6a2N4.

  36. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0Mzc4OGFkaXF6a2N4.

  37. 5 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MjM3NWFkaXF6a2N4.

  38. 21 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3NDEwMmFkaXF6a2N4.

  39. 10 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc4ODA5NGFkaXF6a2N4.

  40. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM0MDYwM2FkaXF6a2N4.

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35.175.190.77 Tue, 11 Dec 2018 02:32:18 +0000