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4PS MARKETING LIMITED - 78 Chamber Street, London, E1 8BL, England, United Kingdom
Company Information
- Company registration number
- 06555145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 Chamber Street
- London
- E1 8BL
- England 78 Chamber Street, London, E1 8BL, England UK
Management
- Managing Directors
- DE MARTIN, Sarah Hilary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-04
- Dissolved on
- 2019-07-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Netbooster Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4PS: MARKETING LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2019-06-01
- Last Date: 2018-05-18
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4PS MARKETING LIMITED Company Description
- 4PS MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 06555145. Its current trading status is "live". It was registered 2008-04-04. It was previously called 4PS: MARKETING LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-04.It can be contacted at 78 Chamber Street .
Get 4PS MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Ps Marketing Limited - 78 Chamber Street, London, E1 8BL, England, United Kingdom
- 2008-04-04
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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 2020
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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restoration-order-of-court (2020-07-08) - AC92
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
keyboard_arrow_right 2019
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gazette-dissolved-voluntary (2019-07-16) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2019-03-09) - SOAS(A)
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gazette-notice-voluntary (2019-01-29) - GAZ1(A)
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dissolution-application-strike-off-company (2019-01-16) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
keyboard_arrow_right 2017
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resolution (2017-01-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-30) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-30) - SH10
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confirmation-statement-with-updates (2017-05-17) - CS01
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confirmation-statement-with-updates (2017-05-18) - CS01
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confirmation-statement-with-updates (2017-05-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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capital-allotment-shares (2016-10-25) - SH01
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resolution (2016-10-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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capital-variation-of-rights-attached-to-shares (2016-10-14) - SH10
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-person-secretary-company-with-change-date (2016-04-26) - CH03
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-04-21) - CH03
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change-person-director-company-with-change-date (2015-04-21) - CH01
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resolution (2015-04-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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certificate-change-of-name-company (2014-07-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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change-person-secretary-company-with-change-date (2014-04-15) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-person-secretary-company-with-change-date (2013-04-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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legacy (2012-12-05) - MG01
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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change-person-secretary-company-with-change-date (2012-05-08) - CH03
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-08-03) - 225
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legacy (2009-04-07) - 363a
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legacy (2009-03-23) - 288c
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legacy (2009-01-12) - 287
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-04-04) - NEWINC