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MARKETING FORCE 1 LTD

Company number 12552431

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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 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
24 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
09 Apr 2024 MR01 Registration of charge 125524310003, created on 8 April 2024
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
03 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
14 Apr 2023 PSC07 Cessation of Michael Gerard Kneafsey as a person with significant control on 11 May 2021
14 Apr 2023 PSC02 Notification of Audience Collective Limited as a person with significant control on 11 May 2021
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
24 Jan 2023 MR01 Registration of charge 125524310002, created on 18 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 SH02 Sub-division of shares on 11 May 2021
27 Aug 2021 CH01 Director's details changed for Mr Michael Gerard Kneafsey on 27 August 2021
27 Aug 2021 PSC04 Change of details for Mr Michael Gerard Kneafsey as a person with significant control on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Stephen Alexander Kennedy on 27 August 2021
27 Aug 2021 AD01 Registered office address changed from Cross York Street Studios Cross York Street Leeds LS2 7BL England to Cross York Street Studios Cross York Street Leeds LS2 7BL on 27 August 2021
27 Aug 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
27 Aug 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cross York Street Studios Cross York Street Leeds LS2 7BL on 27 August 2021
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 403.02
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 160
14 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates
18 May 2020 MR01 Registration of charge 125524310001, created on 4 May 2020