MAC MARKETING INTERNATIONAL LIMITED


Registered number: 04946304
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> MAC MARKETING INTERNATIONAL LIMITED

Name: MAC MARKETING INTERNATIONAL LIMITED
MAC MARKETING INTERNATIONAL LTD
Address: 15 MAPLE ROAD, EASTBOURNE, EAST SUSSEX, BN23 6NY
Incorporation Date: 2003-10-28

Company status: Active


Company Documents

date name form type
2022-12-07 31/10/22 TOTAL EXEMPTION FULL AA
2022-11-09 CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES CS01
2022-03-08 31/10/21 TOTAL EXEMPTION FULL AA
2021-06-22 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES CS01
2020-11-05 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2020-07-30 31/10/19 TOTAL EXEMPTION FULL AA
2019-11-07 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2019-05-09 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES CS01
2017-11-08 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-11-14 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-01-20 REGISTRATION OF A CHARGE / CHARGE CODE 049463040002 MR01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-15 DIRECTOR APPOINTED MR MICHAEL DAVID FIRMAN AP01
2015-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-14 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-30 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM14C MAPLE ROAD EASTBOURNEEAST SUSSEXBN23 6NY AD01
2015-10-30 28/10/15 FULL LIST AR01
2015-01-15 APPOINTMENT TERMINATED, DIRECTOR ADAM FIRMAN TM01
2014-01-13 28/10/13 FULL LIST AR01
2014-11-21 28/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM15 MAPLE ROAD EASTBOURNEEAST SUSSEXBN23 6NYENGLAND AD01
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM15 MAPLE ROADEASTBOURNEEAST SUSSEXBN23 6NYENGLAND AD01
2014-06-10 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM1 STONE CROSS FARM IND ESTATELEWES ROAD LAUGHTONLEWESEAST SUSSEXBN8 6BN AD01
2013-07-14 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-17 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM2 UPPERTON GARDENSEASTBOURNEEAST SUSSEXBN21 2AH AD01
2013-01-17 28/10/12 FULL LIST AR01
2012-03-01 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-14 28/10/11 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL FIRMAN / 18/12/2009 CH01
2010-01-19 28/10/09 FULL LIST AR01
2010-12-21 28/10/10 FULL LIST AR01
2010-03-16 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-02 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2008-09-04 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-05 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-03 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2006-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-10-28 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2004-02-06 AD 28/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-12-09 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:C/O ASHDOWN HURREY & COASHDOWN HOUSE2 EVERSFIELD ROAD, EASTBOURNEEAST SUSSEX BN21 2AS 287
2004-03-03 COMPANY NAME CHANGEDFIRMAN LEISURE LIMITEDCERTIFICATE ISSUED ON 03/03/04 CERTNM
2004-10-28 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2003-11-20 NEW SECRETARY APPOINTED 288a
2003-11-20 SECRETARY RESIGNED 288b
2003-11-20 NEW DIRECTOR APPOINTED 288a
2003-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-20 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 01:01:47