Menna Overview
Here’s a quick overview of MARKETING AND PROMOTIONAL SERVICES LIMITED 👀 — a Old Woking, Surrey based business that started in 1991.
MARKETING AND PROMOTIONAL SERVICES LIMITED
- Company statusactive
- Company No02660610
- Age34 years 8 months Incorporated 6 November 1991
- Officers3
Address
11 Manor Way, Old Woking, Surrey, GU22 9JX
MARKETING AND PROMOTIONAL SERVICES LIMITED is an active company incorporated on 6 November 1991 and based in Old Woking, Surrey. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Aug 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 15 Jul 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 15 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED | corporate secretary | 15 Nov 1991 | |
| KIEFER, Gretchen Fox | director | Jun 1957 | 11 Nov 1992 |
| KIEFER, Robert Dirk | director | Jun 1958 | 11 Nov 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William To | Dec 1950 | 06 Apr 2016 |
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KIEFER, Gretchen Fox, KIEFER, Robert Dirk are mutual persons.
KIEFER, Gretchen Fox, KIEFER, Robert Dirk are mutual persons.
KIEFER, Gretchen Fox, KIEFER, Robert Dirk are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
CLARK, Peter John are mutual persons.
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FRIENDS OF LUDHIANA
CLARK, Peter John are mutual persons.
AGE CONCERN BUCKINGHAMSHIRE
CLARK, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of MARKETING AND PROMOTIONAL SERVICES LIMITED 👀 — a Old Woking, Surrey based business that started in 1991.