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MARKETING TECHNOLOGY PARTNERS UK LIMITED

Company number 10721635

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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)
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
11 Jul 2022 PSC02 Notification of Cheetah Holdings Limited as a person with significant control on 22 June 2022
11 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 11 July 2022
08 Jul 2022 CH01 Director's details changed for Mr John Wellford Dillard on 6 July 2022
17 Jun 2022 TM01 Termination of appointment of Dean Tilsley as a director on 27 May 2022
25 May 2022 MR01 Registration of charge 107216350006, created on 19 May 2022
04 May 2022 AD01 Registered office address changed from 8 Kean Street London WC2B 6HP United Kingdom to 10 Lower Thames Street London EC3R 6EN on 4 May 2022
06 Apr 2022 MR01 Registration of charge 107216350005, created on 1 April 2022
04 Apr 2022 MR01 Registration of charge 107216350004, created on 1 April 2022
12 Feb 2022 TM01 Termination of appointment of Christine Renee Carsen as a director on 4 February 2022
12 Feb 2022 TM01 Termination of appointment of Andrew Bronstein as a director on 4 February 2022
12 Feb 2022 AP01 Appointment of Mr John Wellford Dillard as a director on 4 February 2022
12 Feb 2022 AP01 Appointment of Mr Dean Tilsley as a director on 4 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 102
08 Feb 2022 MR04 Satisfaction of charge 107216350003 in full
08 Feb 2022 MR04 Satisfaction of charge 107216350001 in full
08 Feb 2022 MR04 Satisfaction of charge 107216350002 in full
23 Dec 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 8 Kean Street London WC2B 6HP on 23 December 2021
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
07 May 2021 AA Full accounts made up to 31 March 2020