MULTI RESOURCE MARKETING LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

MULTI RESOURCE MARKETING LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
MULTI RESOURCE MARKETING LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716827. The accounts status is FULL and accounts are next due on 31/03/2024.

MULTI RESOURCE MARKETING LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARBERTON HOUSE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WOOD May 1963 British Director 2016-10-17 CURRENT
MR DANIEL JOHN SHERRIN Jun 1967 British Director 2016-10-17 CURRENT
MR MARC RIGBY Jun 1962 British Director 2018-10-01 CURRENT
MR NEIL RICHARDSON Oct 1962 British Director 2003-06-03 CURRENT
MR PETER KERR Feb 1957 British Director 2003-06-03 CURRENT
MR NEIL RICHARDSON Oct 1962 British Secretary 2003-06-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-06-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-06-03 RESIGNED
MR MICHAEL DAVID WOOD May 1963 British Director 2003-06-03 UNTIL 2011-07-05 RESIGNED
GERRITT VAN REETH Jan 1960 Belgian Director 2011-07-05 UNTIL 2016-10-17 RESIGNED
MR DANIEL JOHN SHERRIN Jun 1967 British Director 2003-06-03 UNTIL 2011-07-05 RESIGNED
MARY PORTASS Nov 1950 British Director 2003-06-03 UNTIL 2011-01-12 RESIGNED
OLIVIER MICHEL Apr 1964 French Director 2011-07-05 UNTIL 2016-10-17 RESIGNED
DIDIER CHABASSIEU Nov 1968 French Director 2011-07-05 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multi Resource Marketing (Holdings) Limited 2018-03-29 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Kerr 2016-10-17 - 2018-03-29 2/1957 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSTITUTE OF PROMOTIONAL MARKETING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAYGARTH COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALISON JACQUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
HIVE ONLINE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HIPMARRAKECH.COM LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DILLY DING DILLY DONG LIMITED MARKET HARBOROUGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANDERSEN WOOD LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MULTI RESOURCE MARKETING (HOLDINGS) LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ANDERSEN WOOD PROPERTY PARTNERS LLP WHTSTONE Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Multi Resource Marketing Limited - Limited company accounts 23.2 2024-03-23 30-06-2023 £1,128,896 Cash £2,396,123 equity
Multi Resource Marketing Limited - Limited company accounts 22.3 2023-03-25 30-06-2022 £1,029,962 Cash £2,192,285 equity
Multi Resource Marketing Limited - Limited company accounts 20.1 2022-02-24 30-06-2021 £1,819,396 Cash £2,227,556 equity
Multi Resource Marketing Limited - Limited company accounts 20.1 2021-02-25 30-06-2020 £2,345,235 Cash £2,596,060 equity
Multi Resource Marketing Limited - Limited company accounts 18.2 2020-01-10 30-06-2019 £1,384,564 Cash £2,836,124 equity
Multi Resource Marketing Limited - Limited company accounts 18.2 2019-03-19 30-06-2018 £1,433,362 Cash £2,466,435 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DILLY DING DILLY DONG LIMITED MARKET HARBOROUGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTI RESOURCE MARKETING (HOLDINGS) LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.