Access Plus Marketing Services Limited

Active01594411 Private limited company
Incorporated
29 October 1981 (45 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Other business support service activities n.e.c. (82990)
Directors
Benjamin Philip Charles Goodband
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Goodband, Benjamin Philip Charles
Director · Appointed 4 March 2026
British
Born July 1977 (49)
Director · Appointed 17 August 2021
British
Born March 1972 (54)
Director · Appointed 17 August 2021
British
Born September 1977 (49)
Officer history (39 former)
4 March 2026
Appointed Goodband, Benjamin Philip Charles as Director
2 March 2026
Resigned Perez, Michael Edward as Director
17 August 2021
Resigned Berry, Raymond Phillip as Director
17 August 2021
Appointed Macmillan, Robert John Fergus as Director
17 August 2021
Appointed Elgey, Kristian as Director
17 August 2021
Resigned Berry, Raymond Phillip as Secretary
17 August 2021
Appointed Perez, Michael Edward as Director
17 August 2021
Resigned Dutton, Andrew Mark as Director
13 September 2019
Appointed Berry, Raymond Phillip as Secretary
13 September 2019
Resigned Marrons Consultancies Limited as Corporate Secretary
19 December 2017
Resigned Whiteside, Robert as Director
1 August 2017
Appointed Dutton, Andrew Mark as Director
1 August 2017
Resigned Parsons, Craig as Director
1 August 2017
Appointed Berry, Raymond Phillip as Director
9 September 2016
Resigned Malkin, Catherine as Director
20 July 2016
Resigned Kenny, Edward Michael as Director
12 May 2016
Resigned Mendelsohn, Lorna as Secretary
12 May 2016
Resigned Gale, Andrew Peter as Director
12 May 2016
Resigned Haworth, Stephen as Director
12 May 2016
Appointed Parsons, Craig as Director
12 May 2016
Appointed Whiteside, Robert as Director
12 May 2016
Appointed Marrons Consultancies Limited as Corporate Secretary
13 April 2016
Appointed Haworth, Stephen as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
19 December 2014
Appointed Mendelsohn, Lorna as Secretary
19 December 2014
Resigned Rodwell, Debbie as Secretary
16 December 2014
Resigned Moate, Simon Richard as Director
16 December 2014
Resigned Cawley, Hugh Charles Laurence as Director
30 October 2014
Resigned Baldrey, Robert Rolph as Director
30 October 2014
Resigned Gale, Andrew Peter as Director
30 October 2014
Appointed Gale, Andrew Peter as Director
30 October 2014
Appointed Baldrey, Robert Rolph as Director
27 October 2014
Appointed Gale, Andrew Peter as Director
27 October 2014
Appointed Baldrey, Robert Rolph as Director
3 April 2013
Appointed Cawley, Hugh Charles Laurence as Director
30 January 2013
Resigned Cunningham, Mark Andrew as Director
5 December 2011
Appointed Kenny, Edward Michael as Director
11 August 2011
Appointed Malkin, Catherine as Director
30 November 2009
Resigned Cromack, Jason Charles Edward as Director
31 July 2008
Resigned Emerson, Daniel Paul Ambrose as Director
14 July 2008
Appointed Cunningham, Mark Andrew as Director
14 July 2008
Appointed Moate, Simon Richard as Director
9 July 2008
Resigned Holmes, Julian as Secretary
9 July 2008
Appointed Rodwell, Debbie as Secretary
26 June 2008
Resigned Hodgson, Richard as Director
9 January 2008
Resigned Mcgoldrick, Fergus Charles as Director
15 June 2006
Resigned Haigh, Nicholas Jonathan as Director
1 June 2006
Resigned Kempton, Geoffrey as Director
27 January 2006
Appointed Holmes, Julian as Secretary
27 January 2006
Resigned Smith, Angela Clare as Secretary
20 January 2006
Resigned Wong, Jun Tsiong as Director
14 October 2005
Resigned Caldwell, David as Director
26 September 2005
Appointed Emerson, Daniel Paul Ambrose as Director
26 September 2005
Appointed Hodgson, Richard as Director
28 June 2005
Resigned Houston, Peter Richard Vivian as Director
17 June 2005
Resigned Watson, Neil David as Director
1 November 2004
Appointed Mcgoldrick, Fergus Charles as Director
1 November 2004
Appointed Caldwell, David as Director
1 November 2004
Appointed Watson, Neil David as Director
30 September 2004
Appointed Smith, Angela Clare as Secretary
30 September 2004
Resigned Fowen, Yvonne Pauline as Secretary
27 August 2004
Resigned Petts, Gary as Director
12 January 2004
Appointed Cromack, Jason Charles Edward as Director
12 January 2004
Resigned Jowett, Peter Croft as Director
12 January 2004
Resigned Avery, Stephen Thomas as Director
12 January 2004
Resigned Brettell, Timothy Geoffrey as Director
12 January 2004
Appointed Wong, Jun Tsiong as Director
22 October 1998
Appointed Jowett, Peter Croft as Director
22 October 1998
Appointed Avery, Stephen Thomas as Director
29 September 1997
Appointed Houston, Peter Richard Vivian as Director
12 September 1997
Resigned Pople, Christopher John as Director
23 September 1996
Appointed Petts, Gary as Director
31 August 1996
Resigned Brettell, Rebecca Mary as Director
1 April 1992
Appointed Fowen, Yvonne Pauline as Secretary
1 April 1992
Resigned Pople, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01610897

Holdings 1

Companies where Access Plus Marketing Services Limited is registered as a person with significant control

Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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