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Modern Marketing Solutions Limited (registration number 04990871) is a private limited company founded on 2003-12-10. This company was registered at Rowan House, Hill End Lane, St Albans AL4 0RA. Modern Marketing Solutions Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Modern Marketing Solutions Limited
Number	04990871
Date of Incorporation:	10th December 2003
End of financial year:	31 December
Address:	Rowan House, Hill End Lane, St Albans, AL4 0RA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the enterprise, we can name: Paul D. (appointed on 12 December 2003). The official register indexes 1 person of significant control - Paul D., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	110,545	81,230	71,466	37,784	-	-	-	-	16,313	16,089
Total Assets Less Current Liabilities	94,075	79,817	61,223	36,332	16,420	12,352	5,252	2,617	516	-111
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	94,075	79,817	61,223	-	-	-	-	-	-	-
Tangible Fixed Assets	1,500	1,053	1,209	-	-	-	-	-	-	-

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On 2013-10-01 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 19th, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-12-01 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Parkway House 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom on 2010-11-29 filed on: 29th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/01/2009 from enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS filed on: 14th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (9 pages)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(288a) On 2004-02-19 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004-02-19 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2003-12-30 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-30 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/12/03 from: 152-160 city road london EC1V 2NX filed on: 30th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/12/03 from: 152-160 city road london EC1V 2NX filed on: 30th, December 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003-12-12. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2003-12-12. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2003 \| capital	Free Download (3 pages)
(288b) On 2003-12-19 Director resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-19 Director resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-19 Secretary resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-19 Secretary resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (9 pages)

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