The Marketing Group Limited

Company Name	The Marketing Group Limited
Directors	Zeeshan Hameed Khokhar and Rabia Zeeshan
Company Status	Active
Company Number	06577435
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)
Previous Name	Ark Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Zeeshan Hameed Khokhar
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Current
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Courtlets House 38 King Street West Manchester M3 2WZ

Director Name	Mr Rabia Zeeshan
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Courtlets House 38 King Street West Manchester M3 2WZ

Secretary Name	RDA Co Secs Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	Peartree House Bolham Lane Retford Notts DN22 6SU

Contact

Website	arkpromotions.co.uk
Telephone	0151 3635835
Telephone region	Liverpool

Location

Registered Address	1st Floor Courtlets House 38 King Street West Manchester Greater Manchester M3 2WZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Rabia Zeeshan 40.00% Ordinary
40 at £1	Zeeshan Hameed Khokhar 40.00% Ordinary
20 at £1	Abdul Hameed Khokhar 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,136
Cash	£108,595
Current Liabilities	£140,658

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months, 1 week ago)
Next Return Due	17 October 2024 (5 months, 1 week from now)

Charges

17 June 2020	Delivered on: 19 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with updates (5 pages)
15 September 2023	Change of details for Mr Rabia Zeeshan as a person with significant control on 14 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Rabia Zeeshan on 14 September 2023 (2 pages)
14 September 2023	Change of details for Mr Zeeshan Hameed Khokhar as a person with significant control on 14 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Zeeshan Hameed Khokhar on 14 September 2023 (2 pages)
14 September 2023	Change of details for Mr Rabia Zeeshan as a person with significant control on 14 September 2023 (2 pages)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
11 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
14 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 May 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
12 November 2021	Registered office address changed from 2nd Floor Courtlets House 38 King Street West Manchester M3 2WZ England to 1st Floor Courtlets House 38 King Street West Manchester Greater Manchester M3 2WZ on 12 November 2021 (1 page)
19 October 2021	Company name changed ark promotions LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14 (3 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
27 May 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
27 May 2021	Change of details for Mrs Rabia Zeeshan as a person with significant control on 28 April 2021 (2 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 June 2020	Registration of charge 065774350001, created on 17 June 2020 (15 pages)
7 May 2020	Change of details for Mr Zeeshan Hameed Khokhar as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with updates (5 pages)
7 May 2020	Change of details for Mrs Rabia Zeeshan as a person with significant control on 7 May 2020 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 May 2019	Registered office address changed from First Floor 38 King Street West Manchester M3 2WZ England to 2nd Floor Courtlets House 38 King Street West Manchester M3 2WZ on 20 May 2019 (1 page)
20 May 2019	Director's details changed for Mr Zeeshan Hameed Khokhar on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Mrs Rabia Zeeshan on 20 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr Zeeshan Hameed Khokhar on 2 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (5 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Director's details changed for Mrs Rabia Zeeshan on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Zeeshan Hameed Khokhar on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Zeeshan Hameed Khokhar on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Rabia Zeeshan on 23 August 2016 (2 pages)
21 June 2016	Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU England to First Floor 38 King Street West Manchester M3 2WZ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU England to First Floor 38 King Street West Manchester M3 2WZ on 21 June 2016 (1 page)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
21 July 2015	Registered office address changed from 39 Speakers House Deansgate Manchester M3 2BA to Peartree House Bolham Lane Retford Notts DN22 6SU on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 39 Speakers House Deansgate Manchester M3 2BA to Peartree House Bolham Lane Retford Notts DN22 6SU on 21 July 2015 (1 page)
11 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 July 2014	Appointment of Mrs Rabia Zeeshan as a director (2 pages)
3 July 2014	Appointment of Mrs Rabia Zeeshan as a director (2 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
2 May 2014	Director's details changed for Mr Zeeshan Hameed Khokhar on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Zeeshan Hameed Khokhar on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Zeeshan Hameed Khokhar on 2 May 2014 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
21 May 2013	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
22 February 2013	Director's details changed for Mr Zeeshan Hameed Khokhar on 22 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Zeeshan Hameed Khokhar on 22 February 2013 (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 November 2011	Secretary's details changed for Rda Co Secs Limited on 11 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Rda Co Secs Limited on 11 November 2011 (2 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 21 April 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 November 2009	Secretary's details changed for Rda Co Secs Limited on 13 November 2009 (1 page)
14 November 2009	Secretary's details changed for Rda Co Secs Limited on 13 November 2009 (1 page)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 28/04/09; full list of members (3 pages)
1 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 December 2008	Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page)
8 December 2008	Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page)
7 July 2008	Registered office changed on 07/07/2008 from yorkshire bank chambers market square retford nottinghamshire DN22 6DQ (1 page)
7 July 2008	Registered office changed on 07/07/2008 from yorkshire bank chambers market square retford nottinghamshire DN22 6DQ (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
28 April 2008	Incorporation (30 pages)
28 April 2008	Incorporation (30 pages)

The Marketing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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