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MARKETFORCE (U.K.) LIMITED

Learn more about MARKETFORCE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU

MARKETFORCE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00499150
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.03
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES
Form type: AP01
Date: 2016.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016
Form type: CH03
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST
Form type: TM01
Date: 2015.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, ROOM 9-C13 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU
Form type: AD01
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015
Form type: CH01
Date: 2015.07.02
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR STEPHEN JOHN MAY
Form type: AP01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
Form type: TM01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU
Form type: AD01
Date: 2014.07.22
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DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH
Form type: AP01
Date: 2014.07.18
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
Form type: TM01
Date: 2014.05.01
£2.95
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DIRECTOR APPOINTED MR MARCUS ALVIN RICH
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
Form type: TM02
Date: 2014.01.08
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DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW
Form type: AP01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
Form type: TM01
Date: 2013.09.11
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MRS DENISE MARGARET MAIR
Form type: AP01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
Form type: TM01
Date: 2013.05.16
£2.95
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ADOPT ARTICLES 18/04/2013
Form type: RES01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES13
Document description: SECTION 175(5) 18/04/2013
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, ROOM 5-C19 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU
Form type: AD01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
Form type: TM01
Date: 2011.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER
Form type: TM01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LUCAS
Form type: TM01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN ASHLEY
Form type: TM01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN GREEN
Form type: 288b
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED EVELYN ANN WEBSTER
Form type: 288a
Date: 2009.01.08
£2.95
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ALTER ARTICLES 04/11/2008
Form type: RES01
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL FLOCKHART
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, COMPANY SECRETARIAT, IPC MEDIA LTD ROOM 0820, KINGS REACH TOWER, STAMFORD STREET LONDON SE1 9LS
Form type: 287
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25

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Company directors and board members:

LAUREN EZROL KLEIN (current)
Secretary, 2008.01.01
225 LIBERTY STREET , NEW YORK CITY
10281, NEW YORK
USA
JEFFREY JOHN BAIRSTOW (current)
Director, 2013.10.02
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
ADRIAN JOHN HUGHES (current)
Director, 2016.03.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
STEPHEN JOHN MAY (current)
Director, 2014.10.13
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
CHARLES LLOYD MEREDITH (current)
Director, 2014.07.14
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
MARCUS ALVIN RICH (current)
Director, 2014.03.18
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
FORMPART (NO 2) LIMITED (resigned)
Secretary, 1992.06.28 - 1994.05.23
6 CHESTERFIELD GARDENS , LONDON
W1A 1EJ
JOHN FRANCIS GORE (resigned)
Secretary, 1994.05.23 - 2002.07.31
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
ROBERT MCCARTHY (resigned)
Secretary, 2001.10.16 - 2002.07.25
3 WOODS LANE , CHATHAM
NEW JERSEY 07928
USA
JOHN REDPATH (resigned)
Secretary, 2003.03.17 - 2007.12.31
331 EAST 83RD STREET , NEW YORK
NEW YORK 10028
USA
SALLY JANE WILLIAMS (resigned)
Secretary, 2002.07.31 - 2013.12.31
13 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
WILLIAM ROBERT ALEY (resigned)
Director, FINANCE DIRECTOR, 2002.03.06 - 2005.01.04
GROVE COTTAGE WOODHAM WALTER , MALDON
CM9 6RX, ESSEX
ALLAN ASHLEY (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 2009.12.31
23 WISBECH WAY HORDLE , LYMINGTON
SO41 0YQ, HAMPSHIRE
RICHARD GORDON ATKINSON (resigned)
Director, 2001.10.16 - 2005.12.31
100 GRACE CHURCH STREET RYE , NEW YORK
10580
USA
SYLVIA JEAN AUTON (resigned)
Director, 2003.04.10 - 2013.05.03
FERNHOLME HOUSE, 54 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NS, HERTFORDSHIRE
HOWARD AVERILL (resigned)
Director, 2008.01.01 - 2013.09.03
20 CHURCH TAVERN ROAD SOUTH SALEM , NEW YORK
10590
USA
SYLVIA BAILEY (resigned)
Director, CHIEF EXECUTIVE, 1999.12.01 - 2002.12.20
5 BLYTHS WHARF NARROW STREET , LONDON
E14 8DQ
SARA - JANE CALLAGHAN (resigned)
Director, 1998.03.01 - 2001.03.31
67 NEW ROAD , ASCOT
SL5 8PZ, BERKSHIRE
JOHN EDWARD CULLEN (resigned)
Director, DISTRIBUTION DIRECTOR, 1994.08.01 - 1999.07.31
9 THE PADDOCKS , WITHAM
CM8 2DR, ESSEX
NIGEL JAMES DAVIDSON (resigned)
Director, GROUP MANAGING DIRECTOR IPC, 1996.04.22 - 1998.01.02
LUTON COTTAGE THE STREET SELLING , FAVERSHAM
ME13 9RQ, KENT
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 1992.06.28 - 1994.05.23
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
RICHARD JOHN EVANS (resigned)
Director, 2001.10.16 - 2014.07.11
41 KING EDWARDS GROVE , TEDDINGTON
TW11 9LZ, MIDDLESEX
SYLVIA KATHLEEN EVANS (resigned)
Director, 2005.01.04 - 2014.07.15
401 ALASKA BUILDING 61 GRANGE ROAD , LONDON
SE1 3BB
DAVID ALAN FLAVELL (resigned)
Director, PUBLISHING SERVICES DIRECTOR, 1994.05.01 - 1996.01.22
32 HEATHERDENE ROAD , WALLINGTON
SM6 0TB, SURREY
NEIL FLOCKHART (resigned)
Director, 2001.03.26 - 2008.10.17
50 CLAYGATE ROAD EALING , LONDON
W13 9XG
JOHN FRANCIS GORE (resigned)
Director, COMPANY SECRETARY, 1994.05.23 - 2002.07.31
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
ALAN ROGER GREEN (resigned)
Director, 1996.01.29 - 2009.05.29
1 WAVERLEY DRIVE SOUTH WONSTON , WINCHESTER
SO21 3EF, HAMPSHIRE
DAVID GREENE (resigned)
Director, 1998.03.01 - 1998.06.30
8 HOLMWOOD GARDENS , LONDON
N3 3NS
STEPHEN HIRST (resigned)
Director, 2000.06.26 - 2015.10.01
14 GOODYERS AVENUE , RADLETT
WD7 8BA, HERTFORDSHIRE
TERENCE JACKSON (resigned)
Director, WHOLESALE SALES DIRECTOR, 2000.01.24 - 2007.12.31
9 CURTIS CROFT SHENLEY BROOK END , MILTON KEYNES
MK5 7ET, BUCKINGHAMSHIRE
CHRISTINA NORA LUCAS (resigned)
Director, 2006.02.27 - 2009.12.31
BRIAR COTTAGE RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
DENISE MARGARET MAIR (resigned)
Director, 2013.05.03 - 2014.04.23
1 WHITEHOUSE FARM OAST SCHOOL LANE , HIGHAM
ME3 7JH, KENT
ENGLAND
MICHAEL MATTHEW (resigned)
Director, CHIEF EXECUTIVE/DIRECTOR, 1994.08.01 - 1999.12.01
RODWELL MANOR WEST LAMBROOK , SOUTH PETHERTON
TA13 5HA, SOMERSET
JOHN MATTHEWS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.08.01 - 1996.12.31
84A REIGATE ROAD , EWELL
KT17 3DZ, SURREY
BERNARD FRANCIS MCLOUGHLIN (resigned)
Director, SALES DIRECTOR, 1994.08.01 - 1996.01.26
10 WEINAHR CLOSE WILBARSTON , MARKET HARBOROUGH
LE16 8QX, LEICESTERSHIRE

Companies near to MARKETFORCE (U.K.) ltd.

Information about the Private Limited Company MARKETFORCE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data