MARKETING SOCIETY LIMITED,(THE)

167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF

Company 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-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 63 (27.3%)
Active Rachel EYRE 19 Jan 2023 Company Director British 1 - 00 (0.0%)
Resigned Natasha Elizabeth WHITMEY 22 Sep 2021 01 Jan 2022 Loyalty Director British 0 - 10 (0.0%)
Active Mark Philip EVANS 29 Apr 2021 Managing Director For Marketing And Digital British 1 - 00 (0.0%)
Active Rebecca BROCK 29 Apr 2021 Executive Commercial & Customer Director British 1 - 00 (0.0%)
Active Keith Alexander MOOR 29 Apr 2021 Chief Marketing Officer British 1 - 20 (0.0%)
Active Dino MYERS-LAMPTEY 29 Apr 2021 Founder British 1 - 00 (0.0%)
Active Eleanor Mary NORMAN 29 Apr 2021 Director Of Marketing And Communicaitons British 5 - 00 (0.0%)
Active Sabah NAQUSHBANDI 29 Apr 2021 Global Marketing Director British 1 - 00 (0.0%)
Active Jason FOO 29 Apr 2021 Ceo British 1 - 00 (0.0%)
Active Sophie Katharine DEVONSHIRE 15 Jun 2020 Company Director British 4 - 21 (16.7%)
Active Stephanie BRIMACOMBE 20 Nov 2017 Marketing Director British 2 - 00 (0.0%)
Active Sarah WOODLEY 20 Nov 2017 Marketing Director British 1 - 00 (0.0%)
Resigned Dominic Peter GROUNSELL 20 Nov 2017 02 Dec 2021 Managing Director British 1 - 20 (0.0%)
Resigned Nishma ROBB 19 Nov 2017 26 Mar 2020 Marketing Director British 2 - 21 (25.0%)
Resigned Julian Richard BOULDING 17 Nov 2017 29 Apr 2021 Marketing Consultant British 4 - 20 (0.0%)
Resigned Nigel VAZ 17 Nov 2017 29 Apr 2021 Chief Executive British 0 - 10 (0.0%)
Resigned Adrian LAST 17 Nov 2017 29 Apr 2021 Marketing Director British 0 - 10 (0.0%)
Resigned Paul Edward Joseph GRAHAM 01 Nov 2017 01 Jan 2022 Chief Marketing Officer British 0 - 31 (33.3%)
Resigned Michele OLIVER 01 Nov 2017 26 Mar 2020 Vp Of Marketing British 1 - 20 (0.0%)
Active Craig Cochrane INGLIS 01 Nov 2017 Director British 1 - 20 (0.0%)
Resigned Jeremy Wyckham WRIGHT 13 Apr 2016 01 Nov 2017 Company Director British 0 - 80 (0.0%)
Resigned Stephen Francis MAHER 17 Apr 2013 31 Dec 2017 Company Director British 1 - 81 (11.1%)
Resigned Suki Frances Allison THOMPSON 28 Mar 2011 17 Apr 2013 Company Director British 0 - 30 (0.0%)
Resigned Colin David HEWITT 28 Mar 2011 31 Dec 2020 Accountant British 2 - 84 (40.0%)
Resigned Roisin Jane Catherine HUGHES 26 May 2010 31 Dec 2011 Company Director British 0 - 70 (0.0%)
Resigned Gemma Helen GREAVES 26 May 2010 26 Jun 2020 Company Director British 2 - 42 (33.3%)
Resigned Alexander William BATCHELOR 26 May 2010 28 Mar 2011 Company Director British 2 - 50 (0.0%)
Resigned Christopher James SATTERWAITE 27 Apr 2004 26 Mar 2009 Company Director British 0 - 30 (0.0%)
Resigned Claire WATSON 27 Apr 2004 08 Jun 2005 Company Director British 0 - 63 (50.0%)
Resigned Suki Frances Allison THOMPSON 22 Oct 2003 22 May 2010 Managing Director British 0 - 30 (0.0%)
Resigned Fiona Patricia Elizabeth STEWART 24 Jun 2003 08 Jun 2005 Marketing Consultant British 0 - 52 (40.0%)
Resigned Sukhjinder Singh KALIRAI 24 Jun 2003 08 Jun 2005 Co Director British 3 - 3015 (45.5%)
Resigned Christine BEAL 24 Jun 2003 27 Apr 2004 Marketing Director British 0 - 10 (0.0%)
Resigned Nicholas David Michael SMITH 24 Jun 2003 22 May 2010 Director British 0 - 31 (33.3%)
Resigned Christopher MACLEOD 01 Jan 2003 22 May 2010 Marketing Consultant British 2 - 82 (20.0%)
Resigned Hugh Robert BURKITT 30 Apr 2002 28 Nov 2017 Advertising Executive British 0 - 40 (0.0%)
Resigned Claire WATSON 10 Dec 1999 24 Jun 2003 Company Director British 0 - 63 (50.0%)
Resigned Marie-Ange BOUCHARD 10 Dec 1999 11 Sep 2002 Marketing Director French 0 - 10 (0.0%)
Resigned Frank David AUTON 10 Dec 1999 30 Apr 2002 Company Director British 1 - 72 (25.0%)
Resigned Christopher THOMAS 10 Dec 1999 30 Apr 2002 Managing Director British 0 - 104 (40.0%)
Resigned Ann Beatrice FAIRWEATHER 10 Dec 1999 27 Apr 2004 Head Of Marketing British 0 - 10 (0.0%)
Resigned Gerald WRIGHT 10 Mar 1998 23 Apr 2001 Consultant British 0 - 41 (25.0%)
Resigned Ambrose MCGINN 10 Mar 1998 10 Dec 1999 Director Retail Savings British 1 - 1410 (66.7%)
Resigned Mark GARRAD 11 Sep 1996 24 Jun 2003 Director British 0 - 31 (33.3%)
Resigned Helen Jean SCOTT DEE 11 Sep 1996 27 Apr 2004 Partner British 0 - 10 (0.0%)
Resigned David Edward Charles CAMPBELL 21 Sep 1995 24 Jun 2003 Managing Dir British 0 - 122 (16.7%)
Resigned Aubrey MALDEN 21 Sep 1995 11 Sep 1996 Director British 0 - 31 (33.3%)
Resigned Christopher John GRIFFIN 21 Sep 1995 13 Apr 2016 Director British 7 - 92 (12.5%)
Resigned Priscilla Deborah SNOWBALL 21 Sep 1994 21 Sep 1995 Head Of Client Service/Adverti British 3 - 245 (18.5%)
Resigned Geoffrey Thomas Roland HOLLIMAN 01 Apr 1994 12 May 1998 Director British 0 - 92 (22.2%)
Resigned Paul MORLEY 22 Sep 1993 23 Sep 1997 Chairman And Chief Executive British 1 - 113 (25.0%)
Resigned Stephen ROBERTSON 22 Sep 1993 10 Dec 1999 Director British 0 - 124 (33.3%)
Resigned Colin Howard GLASS 22 Sep 1993 11 Jan 1994 Managing Director British 4 - 166 (30.0%)
Resigned Stephen CALLENDER 22 Sep 1993 10 Dec 1999 Marketing Consultant British 0 - 51 (20.0%)
Resigned Robert Alan EDWARDS 17 Sep 1992 22 Sep 1993 Director British 0 - 21 (50.0%)
Resigned Julian Robert Archer SPOONER 17 Sep 1992 23 Sep 1997 Managing Director British 1 - 178 (44.4%)
Resigned John Gordon SIMPSON 25 Apr 1991 05 Nov 1997 Director British 0 - 62 (33.3%)
Resigned Susan Jane FARR 21 Sep 1995 Business Development Director British 0 - 126 (50.0%)
Resigned Michael John TRETHEWEY 21 Sep 1994 Managing Director British 0 - 73 (42.9%)
Resigned John Gordon SIMPSON 11 Nov 1992 Company Director British 0 - 62 (33.3%)
Resigned John Matthew SHARROCK 08 Apr 1992 Marketing Director British 0 - 30 (0.0%)
Resigned Martin James GRANT 22 Sep 1993 Managing Director British 0 - 6610 (15.2%)
Resigned Alan James MCWALTER 21 Sep 1995 Vice President British 1 - 3815 (38.5%)
Resigned Peter Charles MOSELEY 08 Dec 1995 Company Director British 0 - 42 (50.0%)
Resigned Stephen James WOODWARD 08 Jun 2005 Group Development Director British 1 - 1911 (55.0%)
Resigned John William MAYHEAD 23 Sep 1997 Associate Director Marketing British 0 - 163 (18.8%)
Resigned William Ian BUCHANAN 08 Oct 1996 Company Director British 0 - 32 (66.7%)
Resigned John HOOPER 19 Sep 1992 Managing Director British 0 - 152 (13.3%)
Number of active directors: 13
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

Name
 
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) (00221167) - Active
MARKETING SOCIETY LIMITED,(THE) (00873769) - Active
CHIME COMMUNICATIONS LIMITED (01983857) - Active
SANTANDER UK FOUNDATION LIMITED (02509711) - Active
DATA AND MARKETING ASSOCIATION LIMITED (02667995) - Active
UNDERWIRED LIMITED (03250460) - Dissolved
FOLD 7 LIMITED (04001759) - Active
KITCATT NOHR ALEXANDER SHAW LIMITED (04342369) - Dissolved
JEWISH COMMUNITY CENTRE UK (05190717) - Dissolved
QUINTESSENTIALLY WINE LIMITED (05526776) - Active
JW3 TRUST LIMITED (05679146) - Active
GORGEOUS SERVICES LIMITED (05714521) - Dissolved
OXTED DEVELOPMENTS (2007) LIMITED (06337373) - Active
OXTED RESIDENTIAL LIMITED (06337431) - Active
OXTED LAND COMPANY LIMITED (06337520) - Active
OXTED DEVELOPMENTS (2008) LIMITED (06401830) - Active
QUINTESSENTIALLY GIFTS LIMITED (06488742) - Active
JOHN LEWIS INTERNATIONAL LIMITED (07501166) - Active
JOHN LEWIS DELIVERY LIMITED (07643845) - Active
LONDON KRAV MAGA LTD (08645202) - Active
QUINTESSENTIALLY RETAIL LIMITED (08963424) - Active
NOHR’S ARK LIMITED (09299697) - Active
SELF DEFENCE TRAINING SYSTEMS LTD (13310273) - Active

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
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
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
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