Marketing Developments Limited

Active04051252 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Second Whitehall Properties LLP
Accounts type
Total exemption full
Region
Greater London
Address
17 Framfield Road
London
N5 1UU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2012
British
Born May 1974 (52)
Director · Appointed 3 December 2012
British
Born November 1972
Officer history (6 former)
6 December 2019
Resigned Pratt, Edmund John as Director
3 December 2012
Appointed Mcneill, Sophie Alice as Director
3 December 2012
Appointed Waite, Polly Louise, Dr as Director
5 February 2010
Resigned Pratt, Edmund John as Secretary
10 January 2009
Resigned Pratt, Jennifer Grace as Secretary
10 January 2009
Resigned Pratt, Jennifer Grace as Director
10 January 2009
Appointed Pratt, Edmund John as Secretary
29 May 2001
Appointed Pratt, Jennifer Grace as Secretary
29 May 2001
Appointed Pratt, Jennifer Grace as Director
29 May 2001
Appointed Pratt, Edmund John as Director
29 May 2001
Resigned Brewer, Suzanne as Nominee Secretary
29 May 2001
Resigned Brewer, Kevin, Dr as Nominee Director
11 August 2000
Appointed Brewer, Suzanne as Nominee Secretary
11 August 2000
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Second Whitehall Properties LLP
Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£755,855
Cash
£47,324

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £517,427 £696,769 £755,855
Balance sheet detail
202520242023202220212020
Fixed Assets£755,000£755,000
Current Assets£27,973£38,770£185,897
Debtors£0£4,296£119,578
Cash£47,324£27,973£34,474£66,319£21,060£28,312
Creditors (< 1 year)£371,972£411,707£481,846£666,225£478,032£530,273
Net Current Assets£324,648(£383,734)(£443,076)(£480,328)(£456,972)(£501,961)
Net Assets£755,855£696,769£517,427
Shareholder Funds£755,855£696,769£517,427£319,672£298,028£253,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates7 May 2026
25 March 2026Total exemption full accounts30 June 2025
7 May 2025Confirmation statement with no updates7 May 2025
14 January 2025Total exemption full accounts30 June 2024
7 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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