MARKETBASE INTEGRATED MARKETING LIMITED

PADDOCK HOUSE 13 GOODMAN GARDENS, WOUGHTON ON THE GREEN, MILTON KEYNES MK6 3EP

Dissolved
Private Limited Company
Company No. 02457176
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

MARKETBASE INTEGRATED MARKETING LIMITED was incorporated on Monday, January 8, 1990 as a Private Limited Company with registered address in MILTON KEYNES. MARKETBASE INTEGRATED MARKETING LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 8 months and 29 days.

Name	MARKETBASE INTEGRATED MARKETING LIMITED
Company number	02457176
Company type	Private Limited Company
Incorporation date	08 Jan 1990
Status	Dissolved
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Data processing, hosting and related activities (63110) Management consultancy activities other than financial management (70229)

Address

Registered Address	PADDOCK HOUSE 13 GOODMAN GARDENS WOUGHTON ON THE GREEN MILTON KEYNES MK6 3EP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Mary Ann Brooks Nationality: Canadian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Martin John Brooks Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 April
Next annual accounts due	Not available
Latest accounts	30 April 2018
Next confirmation statement due	Not available
Last confirmation statement dated	08 January 2020

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MARKETBASE INTEGRATED MARKETING LIMITED	08 Jan 1990