Marketing Partners Services Ltd

Active04635978 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Packaging Partners Ltd (until 18 September 2007)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas Roger Tyson
Owned by
Karen Lesley Tyson
Accounts type
Micro entity
Region
South West
Address
64 Queen Street
Lydney
GL15 5LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oversby, Daniel John
Secretary · Appointed 10 June 2024
Tyson, Nicholas Roger, Mr.
Director · Appointed 14 February 2011
English
Born May 1949 (77)
Director · Appointed 16 January 2003
English
Born January 1961 (65)
Officer history (6 former)
10 June 2024
Appointed Oversby, Daniel John as Secretary
18 March 2024
Resigned Stain, Alison Jane as Secretary
1 February 2023
Appointed Stain, Alison Jane as Secretary
31 January 2023
Resigned Bevan, June Patricia, Mrs. as Secretary
4 May 2011
Resigned Marketing Partners Services Limited as Corporate Secretary
1 May 2011
Appointed Marketing Partners Services Limited as Corporate Secretary
1 May 2011
Appointed Bevan, June Patricia, Mrs. as Secretary
14 February 2011
Appointed Tyson, Nicholas Roger, Mr. as Director
31 March 2008
Resigned Barry J Oversby & Co Accountants as Corporate Secretary
16 January 2003
Appointed Tyson, Karen Lesley as Director
16 January 2003
Appointed Barry J Oversby & Co Accountants as Corporate Secretary
16 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 August 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born January 1961 (65)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£282)
Employees
1
Debt Ratio
101%
Current Ratio
0.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £282 £4,200 (£2,294) (£6,493) (£6,194) (£282)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,002£10,246£11,098£11,842£11,148£12,183
Current Assets£12,234£7,059£6,459£6,266£6,312£6,116
Creditors (< 1 year)£19,668£22,764£23,315£20,402£13,120£17,517
Net Current Assets(£7,434)(£15,705)(£16,856)(£14,136)(£6,808)(£11,401)
Net Assets(£282)(£6,194)(£6,493)(£2,294)£4,200£282
Shareholder Funds(£282)(£6,194)(£6,493)(£2,294)£4,200£282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates3 April 2026
23 January 2026Micro company accounts30 April 2025
3 April 2025Confirmation statement with updates3 April 2025
17 January 2025Micro company accounts30 April 2024
10 June 2024Appointment of a secretary
Show all recent filings

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