Marketing Intelligence Services Limited in 97-107 Uxbridge Road EALING

Marketing Intelligence Services Limited EALING

Marketing Intelligence Services started in year 1992 as Private Limited Company with registration number 02709804. The Marketing Intelligence Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Ealing at Cp House. Postal code: W5 5TL.

There is a single director in the company at the moment - Donald W., appointed on 14 April 1997. In addition, a secretary was appointed - Joanna L., appointed on 26 July 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marketing Intelligence Services Limited Address / Contact

Office Address	Cp House
Office Address2	97-107 Uxbridge Road
Town	Ealing
Post code	W5 5TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02709804
Date of Incorporation	Mon, 27th Apr 1992
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Joanna L.

Position: Secretary

Appointed: 26 July 2017

Donald W.

Position: Director

Appointed: 14 April 1997

Andrew M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 26 July 2017

Anthony B.

Position: Secretary

Appointed: 26 April 2011

Resigned: 31 August 2011

Martin P.

Position: Secretary

Appointed: 14 January 1993

Resigned: 07 March 2013

Martin P.

Position: Director

Appointed: 14 January 1993

Resigned: 05 December 2014

Janet G.

Position: Director

Appointed: 30 April 1992

Resigned: 14 January 1993

Janet G.

Position: Secretary

Appointed: 30 April 1992

Resigned: 14 January 1993

Donald W.

Position: Secretary

Appointed: 27 April 1992

Resigned: 29 April 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1992

Resigned: 27 April 1992

Christopher W.

Position: Director

Appointed: 27 April 1992

Resigned: 14 April 1997

Donald W.

Position: Director

Appointed: 27 April 1992

Resigned: 29 April 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Brg Enterprise Solutions (Holdings) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brg Enterprise Solutions (Holdings) Limited

Cp House 97-107 Uxbridge Road, London, W5 5TL, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09182269
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	257	257	257	257	257	257
Other Debtors	257	257	257	257	257	257

Other
Amounts Owed To Group Undertakings Participating Interests	257	257	257	257	257	257
Creditors	257	257	257	257	257	257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2016: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 23, 2015: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2014: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2003 filed on: 8th, July 2004	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2003 filed on: 8th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 17th, May 2000	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1999 filed on: 17th, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to May 8, 2000 filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 8, 2000 filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 14th, June 1999	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 14th, June 1999	accounts	Free Download (9 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1997 filed on: 3rd, June 1998	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1997 filed on: 3rd, June 1998	accounts	Free Download (9 pages)
363s	Annual return made up to April 17, 1998 filed on: 17th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 1998 filed on: 17th, April 1998	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (9 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to April 22, 1997 (Director resigned)	annual return
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to April 22, 1997 (Director resigned)	annual return
363s	Annual return made up to April 9, 1996 filed on: 9th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 9, 1996 filed on: 9th, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 8th, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 8th, August 1995	accounts	Free Download (7 pages)
363s	Annual return made up to April 18, 1995 filed on: 18th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 1995 filed on: 18th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 1994 filed on: 27th, April 1994	annual return	Free Download
363s	Annual return made up to April 27, 1994 filed on: 27th, April 1994	annual return
AA	Accounts made up to December 31, 1993 filed on: 25th, April 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 25th, April 1994	accounts
AA	Accounts made up to December 31, 1992 filed on: 13th, May 1993	accounts	Free Download
AA	Accounts made up to December 31, 1992 filed on: 13th, May 1993	accounts
363s	Annual return made up to April 21, 1993 filed on: 21st, April 1993	annual return
363s	Annual return made up to April 21, 1993 filed on: 21st, April 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, July 1992	accounts	Free Download

Marketing Intelligence Services Limited EALING

Marketing Intelligence Services Limited Address / Contact

Company Information / Profile

Company staff

Joanna L.

Donald W.

Andrew M.

Anthony B.

Martin P.

Martin P.

Janet G.

Janet G.

Donald W.

Swift Incorporations Limited

Christopher W.

Donald W.

People with significant control

Annual reports financial information

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