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MARKETPLACE AMP LTD - 74 Rivington Street, London, EC2A 3AY, England, United Kingdom
Company Information
- Company registration number
- 05104409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74 Rivington Street
- London
- EC2A 3AY
- England 74 Rivington Street, London, EC2A 3AY, England UK
Management
- Managing Directors
- PITTS DRAKE, James Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-16
- Age Of Company 2004-04-16 20 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Aime Louise Anderson
- Matthew Douglas Anderson
- -
- -
- Optimizon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONTAGE COMMUNICATIONS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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MARKETPLACE AMP LTD Company Description
- MARKETPLACE AMP LTD is a ltd registered in United Kingdom with the Company reg no 05104409. Its current trading status is "live". It was registered 2004-04-16. It was previously called MONTAGE COMMUNICATIONS LTD. It has declared SIC or NACE codes as "70210". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-16.It can be contacted at 74 Rivington Street .
Get MARKETPLACE AMP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marketplace Amp Ltd - 74 Rivington Street, London, EC2A 3AY, England, United Kingdom
- 2004-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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change-account-reference-date-company-current-shortened (2023-09-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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cessation-of-a-person-with-significant-control (2023-09-07) - PSC07
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notification-of-a-person-with-significant-control (2023-09-07) - PSC02
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termination-secretary-company-with-name-termination-date (2023-09-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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accounts-with-accounts-type-micro-entity (2021-02-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-01) - CH01
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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change-person-secretary-company-with-change-date (2020-12-01) - CH03
keyboard_arrow_right 2019
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resolution (2019-05-01) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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change-person-secretary-company-with-change-date (2013-07-01) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-09-23) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-06-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA
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legacy (2005-06-02) - 363s
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legacy (2005-02-08) - 287
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288c
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certificate-change-of-name-company (2004-12-07) - CERTNM
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incorporation-company (2004-04-16) - NEWINC