MAP MARKETING LIMITED

Profile MAP MARKETING LIMITED

Actual on 01.08.2021
Company name
MAP MARKETING LIMITED
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Company number
01470922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 1980
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
UNIT 4-6 HATCHMOOR INDUSTRIAL ESTATE, HATHERLEIGH, DEVON, OKEHAMPTON, EX20 3LP
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PSC and Officers MAP MARKETING LIMITED

Officers

(as of 19.09.2020)

BUTLER, Ronald William
Status: Active
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
O'DONNELL, Brian John
Status: Active
Appointed on: Thursday, 07 January 2016
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, EX20 3LP
Nationality: Irish
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: England
RUIZ, Kirstine Ruth
Status: Not active
Resigned on: Friday, 25 February 1994
Correspondence address: 102 Gloucester Road, Kingston Upon Thames, Surrey, KT1 8QN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Administration Director
EVANS, Stephan Carl
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 31 December 2011
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
CHISHOLM, Andrew Charles
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 11 June 2020
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Production & Logistics Manager
Country of residence: England
CULVERHOUSE, Linda Lily
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 11 June 2020
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Customer Service Manager
Country of residence: United Kingdom
ERSKINE-HILL, Alexander Roger, Sir
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Thursday, 11 June 2020
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: Other
Role: Secretary
ERSKINE-HILL, Alexander Roger, Sir
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 11 June 2020
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Consultant
Country of residence: England
MALLINSON, Christopher David
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 11 June 2020
Correspondence address: Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, United Kingdom, Devon, EX20 3LP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Business Development Manager
ERSKINE-HILL, Alexander Roger, Sir
Status: Not active
Resigned on: Tuesday, 11 June 2002
Correspondence address: Foundry House, Blakeney Road, Letheringsett, Holt, Norfolk, NR25 7JL
Role: Secretary
ERSKINE-HILL, Alexander Roger, Sir
Status: Not active
Resigned on: Tuesday, 11 June 2002
Correspondence address: Foundry House, Blakeney Road, Letheringsett, Holt, Norfolk, NR25 7JL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Marketing Director
HALL, John Derek
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: The Old Vicarage, Spreyton, Crediton, Devon, EX17 5AL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Business Manager
MORRISON, Angus Duncan
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Wednesday, 01 May 2013
Correspondence address: C/O Map Marketing Limited 1st Floor, Omega Building, Smugglers Way, London, United Kingdom, SW18 1AZ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Marketing Director
Country of residence: England
BUTLER, Ronald William
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Wednesday, 16 April 2008
Correspondence address: 38 Stoke Farthing, Broad Chalke, Salisbury, Wiltshire, SP5 5ED
Nationality: British
Role: Secretary
Occupation: Managing Director
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Person with significant control

(as of 01.08.2021)

Map Marketing Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4-6 Okehampton, England, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent