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MARKETFORCE (U.K.) LIMITED

Company number 00499150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2020 AD01 Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020
17 Aug 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
29 Apr 2020 MR04 Satisfaction of charge 004991500001 in full
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2018 AP01 Appointment of Rachel Addison as a director on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Stephen John May as a director on 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
08 Jul 2018 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018
02 May 2018 PSC07 Cessation of Time Inc. as a person with significant control on 15 March 2018
02 May 2018 PSC02 Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018
11 Apr 2018 MR01 Registration of charge 004991500001, created on 5 April 2018
12 Mar 2018 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016
23 Feb 2018 TM01 Termination of appointment of Susana D'emic as a director on 31 January 2018
09 Feb 2018 TM02 Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018
08 Nov 2017 PSC02 Notification of Time Inc. as a person with significant control on 6 April 2016
08 Nov 2017 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Jul 2017 PSC02 Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016
09 Jun 2017 AD01 Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 9 June 2017
10 Nov 2016 AP01 Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016 TM01 Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015