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MARKETING SOCIETY LIMITED,(THE)
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PFCompany Number: 00873769
Incorporation date: 14-Mar-1966
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 58.1 years old and is currently active. It is controlled by Mrs Gemma Helen Greaves. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -313.2 thousand which has worsened since the previous year's figure of GBP -22.1 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -291.1 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -313.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 13 active officers (directors or partners) who are or were officers of 23 other companies, 3 (13.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 534,950 | 1,154,613 | 1,378,470 | 133,333 | -313,166 | -313,166 | ||
31-Dec-2021 | GBP | 403,573 | 711,196 | 990,486 | 183,333 | -22,069 | -22,069 | ||
31-Dec-2020 | GBP | 273,586 | 778,971 | 1,123,069 | 233,333 | -51,979 | -51,979 | ||
31-Dec-2019 | GBP | 314,673 | 814,913 | 1,162,197 | 270,839 | 270,839 | |||
31-Dec-2018 | GBP | 342,324 | 677,346 | 828,576 | 679,231 | 679,231 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Colin David HEWITT | 28 Aug 2002 | 31 Dec 2020 | British | 2 - 8 | |
Resigned | Neil David DUNCAN | 26 Mar 2002 | 27 Aug 2002 | 0 - 1 | ||
Resigned | Stefan Patrick SKRZYNSKI | 13 May 2001 | 20 Feb 2002 | 1 - 8 | ||
Resigned | Ranjan EVERALL | 30 Jun 2000 | 13 Jun 2001 | 0 - 3 | ||
Resigned | Karen Louise EGAN | 11 Nov 1992 | 30 Jun 2000 | 0 - 3 | ||
Resigned | Susan Jane FARR | 25 Apr 1991 | 0 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Marc Alan NOHR | 19 Jan 2023 | Company Director | British | 5 - 6 | 3 (27.3%) | |
Active | Rachel EYRE | 19 Jan 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Natasha Elizabeth WHITMEY | 22 Sep 2021 | 01 Jan 2022 | Loyalty Director | British | 0 - 1 | 0 (0.0%) |
Active | Mark Philip EVANS | 29 Apr 2021 | Managing Director For Marketing And Digital | British | 1 - 0 | 0 (0.0%) | |
Active | Rebecca BROCK | 29 Apr 2021 | Executive Commercial & Customer Director | British | 1 - 0 | 0 (0.0%) | |
Active | Keith Alexander MOOR | 29 Apr 2021 | Chief Marketing Officer | British | 1 - 2 | 0 (0.0%) | |
Active | Dino MYERS-LAMPTEY | 29 Apr 2021 | Founder | British | 1 - 0 | 0 (0.0%) | |
Active | Eleanor Mary NORMAN | 29 Apr 2021 | Director Of Marketing And Communicaitons | British | 5 - 0 | 0 (0.0%) | |
Active | Sabah NAQUSHBANDI | 29 Apr 2021 | Global Marketing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jason FOO | 29 Apr 2021 | Ceo | British | 1 - 0 | 0 (0.0%) | |
Active | Sophie Katharine DEVONSHIRE | 15 Jun 2020 | Company Director | British | 4 - 2 | 1 (16.7%) | |
Active | Stephanie BRIMACOMBE | 20 Nov 2017 | Marketing Director | British | 2 - 0 | 0 (0.0%) | |
Active | Sarah WOODLEY | 20 Nov 2017 | Marketing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Dominic Peter GROUNSELL | 20 Nov 2017 | 02 Dec 2021 | Managing Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Nishma ROBB | 19 Nov 2017 | 26 Mar 2020 | Marketing Director | British | 2 - 2 | 1 (25.0%) |
Resigned | Julian Richard BOULDING | 17 Nov 2017 | 29 Apr 2021 | Marketing Consultant | British | 4 - 2 | 0 (0.0%) |
Resigned | Nigel VAZ | 17 Nov 2017 | 29 Apr 2021 | Chief Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Adrian LAST | 17 Nov 2017 | 29 Apr 2021 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Edward Joseph GRAHAM | 01 Nov 2017 | 01 Jan 2022 | Chief Marketing Officer | British | 0 - 3 | 1 (33.3%) |
Resigned | Michele OLIVER | 01 Nov 2017 | 26 Mar 2020 | Vp Of Marketing | British | 1 - 2 | 0 (0.0%) |
Active | Craig Cochrane INGLIS | 01 Nov 2017 | Director | British | 1 - 2 | 0 (0.0%) | |
Resigned | Jeremy Wyckham WRIGHT | 13 Apr 2016 | 01 Nov 2017 | Company Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Stephen Francis MAHER | 17 Apr 2013 | 31 Dec 2017 | Company Director | British | 1 - 8 | 1 (11.1%) |
Resigned | Suki Frances Allison THOMPSON | 28 Mar 2011 | 17 Apr 2013 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Colin David HEWITT | 28 Mar 2011 | 31 Dec 2020 | Accountant | British | 2 - 8 | 4 (40.0%) |
Resigned | Roisin Jane Catherine HUGHES | 26 May 2010 | 31 Dec 2011 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Gemma Helen GREAVES | 26 May 2010 | 26 Jun 2020 | Company Director | British | 2 - 4 | 2 (33.3%) |
Resigned | Alexander William BATCHELOR | 26 May 2010 | 28 Mar 2011 | Company Director | British | 2 - 5 | 0 (0.0%) |
Resigned | Christopher James SATTERWAITE | 27 Apr 2004 | 26 Mar 2009 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Claire WATSON | 27 Apr 2004 | 08 Jun 2005 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Suki Frances Allison THOMPSON | 22 Oct 2003 | 22 May 2010 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Fiona Patricia Elizabeth STEWART | 24 Jun 2003 | 08 Jun 2005 | Marketing Consultant | British | 0 - 5 | 2 (40.0%) |
Resigned | Sukhjinder Singh KALIRAI | 24 Jun 2003 | 08 Jun 2005 | Co Director | British | 3 - 30 | 15 (45.5%) |
Resigned | Christine BEAL | 24 Jun 2003 | 27 Apr 2004 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas David Michael SMITH | 24 Jun 2003 | 22 May 2010 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher MACLEOD | 01 Jan 2003 | 22 May 2010 | Marketing Consultant | British | 2 - 8 | 2 (20.0%) |
Resigned | Hugh Robert BURKITT | 30 Apr 2002 | 28 Nov 2017 | Advertising Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Claire WATSON | 10 Dec 1999 | 24 Jun 2003 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Marie-Ange BOUCHARD | 10 Dec 1999 | 11 Sep 2002 | Marketing Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Frank David AUTON | 10 Dec 1999 | 30 Apr 2002 | Company Director | British | 1 - 7 | 2 (25.0%) |
Resigned | Christopher THOMAS | 10 Dec 1999 | 30 Apr 2002 | Managing Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Ann Beatrice FAIRWEATHER | 10 Dec 1999 | 27 Apr 2004 | Head Of Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Gerald WRIGHT | 10 Mar 1998 | 23 Apr 2001 | Consultant | British | 0 - 4 | 1 (25.0%) |
Resigned | Ambrose MCGINN | 10 Mar 1998 | 10 Dec 1999 | Director Retail Savings | British | 1 - 14 | 10 (66.7%) |
Resigned | Mark GARRAD | 11 Sep 1996 | 24 Jun 2003 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Helen Jean SCOTT DEE | 11 Sep 1996 | 27 Apr 2004 | Partner | British | 0 - 1 | 0 (0.0%) |
Resigned | David Edward Charles CAMPBELL | 21 Sep 1995 | 24 Jun 2003 | Managing Dir | British | 0 - 12 | 2 (16.7%) |
Resigned | Aubrey MALDEN | 21 Sep 1995 | 11 Sep 1996 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher John GRIFFIN | 21 Sep 1995 | 13 Apr 2016 | Director | British | 7 - 9 | 2 (12.5%) |
Resigned | Priscilla Deborah SNOWBALL | 21 Sep 1994 | 21 Sep 1995 | Head Of Client Service/Adverti | British | 3 - 24 | 5 (18.5%) |
Resigned | Geoffrey Thomas Roland HOLLIMAN | 01 Apr 1994 | 12 May 1998 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Paul MORLEY | 22 Sep 1993 | 23 Sep 1997 | Chairman And Chief Executive | British | 1 - 11 | 3 (25.0%) |
Resigned | Stephen ROBERTSON | 22 Sep 1993 | 10 Dec 1999 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Colin Howard GLASS | 22 Sep 1993 | 11 Jan 1994 | Managing Director | British | 4 - 16 | 6 (30.0%) |
Resigned | Stephen CALLENDER | 22 Sep 1993 | 10 Dec 1999 | Marketing Consultant | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Alan EDWARDS | 17 Sep 1992 | 22 Sep 1993 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Julian Robert Archer SPOONER | 17 Sep 1992 | 23 Sep 1997 | Managing Director | British | 1 - 17 | 8 (44.4%) |
Resigned | John Gordon SIMPSON | 25 Apr 1991 | 05 Nov 1997 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Susan Jane FARR | 21 Sep 1995 | Business Development Director | British | 0 - 12 | 6 (50.0%) | |
Resigned | Michael John TRETHEWEY | 21 Sep 1994 | Managing Director | British | 0 - 7 | 3 (42.9%) | |
Resigned | John Gordon SIMPSON | 11 Nov 1992 | Company Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | John Matthew SHARROCK | 08 Apr 1992 | Marketing Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Martin James GRANT | 22 Sep 1993 | Managing Director | British | 0 - 66 | 10 (15.2%) | |
Resigned | Alan James MCWALTER | 21 Sep 1995 | Vice President | British | 1 - 38 | 15 (38.5%) | |
Resigned | Peter Charles MOSELEY | 08 Dec 1995 | Company Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Stephen James WOODWARD | 08 Jun 2005 | Group Development Director | British | 1 - 19 | 11 (55.0%) | |
Resigned | John William MAYHEAD | 23 Sep 1997 | Associate Director Marketing | British | 0 - 16 | 3 (18.8%) | |
Resigned | William Ian BUCHANAN | 08 Oct 1996 | Company Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | John HOOPER | 19 Sep 1992 | Managing Director | British | 0 - 15 | 2 (13.3%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 3.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MARKETING SOCIETY LIMITED,(THE)
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
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WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MARKETING SOCIETY LIMITED,(THE) | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |