MARKETING METRIX LIMITED

Company number 05314091

Date	Type	Description	View / Download
22 Nov 2017	SH03	Purchase of own shares.	(3 pages)
02 Nov 2017	TM01	Termination of appointment of Grant Richard Hecht as a director on 30 September 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
12 Jan 2017	CH01	Director's details changed for William Portlock on 12 January 2017	(2 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
14 Jan 2016	AD01	Registered office address changed from Level 32 Euston Tower 286 Euston Road London NW1 3DP to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 January 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 61,856	(5 pages)
14 Jan 2016	AD02	Register inspection address has been changed from Stephen Buildings 30 Gresse Street London W1T 1QR United Kingdom to Level 32, Euston Tower 286 Euston Road London NW1 3DP	(1 page)
13 Jan 2016	AD03	Register(s) moved to registered inspection location Stephen Buildings 30 Gresse Street London W1T 1QR	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 61,856	(3 pages)
03 Aug 2015	TM01	Termination of appointment of John Robert Watson as a director on 1 January 2015	(1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase auth share capital 17/04/2015	(23 pages)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 60,000	(5 pages)
22 Dec 2014	CH01	Director's details changed for Mr Grant Richard Hecht on 11 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 30 Gresse Street London W1T 1QR to Level 32 Euston Tower 286 Euston Road London NW1 3DP on 11 August 2014	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 60,000	(5 pages)
08 Jan 2014	CH01	Director's details changed for Mr Grant Richard Hecht on 28 May 2013	(2 pages)
08 Jan 2014	AD01	Registered office address changed from 30 Gresse Street London London W1T 1QR on 8 January 2014	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
21 Feb 2013	CH01	Director's details changed for William Portlock on 16 November 2011	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Ian Prager as a director	(1 page)