MARKETING SOLUTIONS GROUP LIMITED
SUITE 102, CHAUCER HOUSE, LUTON LU3 1AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10723264
- Last Updated: 01 Mar 2024
Company Profile
MARKETING SOLUTIONS GROUP LIMITED was incorporated on Wednesday, April 12, 2017 as a Private Limited Company with registered address in LUTON. MARKETING SOLUTIONS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | MARKETING SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 10723264 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 102 CHAUCER HOUSE LUTON LU3 1AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Haider Ali Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zoheb Hussan Nationality: British |
Dates: Friday, July 10, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Arfan Tahir Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, July 10, 2020
ownership of shares 50 to 75 percent
|
| Mr Zoheb Hussan Nationality: British |
Dates: Wednesday, April 12, 2017 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 26 January 2023, (-612 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 10 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARKETING SOLUTIONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARKETING SOLUTIONS GROUP LIMITED | 12 Apr 2017 |