MARKETING METRIX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Declaration of solvency |
| 10/10/2410 October 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-10-10 |
| 10/10/2410 October 2024 | Resolutions |
| 20/08/2420 August 2024 | Annual accounts for year ending 20 Aug 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 06/01/226 January 2022 | Register(s) moved to registered inspection location Tower 42 Level 6 London EC2B 1HN |
| 06/01/226 January 2022 | Register(s) moved to registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN |
| 06/01/226 January 2022 | Register inspection address has been changed from Level 32, Euston Tower 286 Euston Road London NW1 3DP England to Tower 42 Level 6 London EC2B 1HN |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | ADOPT ARTICLES 20/06/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL DOHERTY |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT HECHT |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PORTLOCK / 12/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM LEVEL 32 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP |
| 14/01/1614 January 2016 | SAIL ADDRESS CHANGED FROM: STEPHEN BUILDINGS 30 GRESSE STREET LONDON W1T 1QR UNITED KINGDOM |
| 14/01/1614 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1612 January 2016 | 17/04/15 STATEMENT OF CAPITAL GBP 61856 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | ADOPT ARTICLES 17/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD HECHT / 11/08/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 30 GRESSE STREET LONDON W1T 1QR |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 30 GRESSE STREET LONDON LONDON W1T 1QR |
| 08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD HECHT / 28/05/2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PORTLOCK / 16/11/2011 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRAGER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERSLEY |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JOHN ROBERT WATSON |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD HECHT / 16/11/2011 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY YIN LAU |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR WILLIAM PORTLOCK |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD HECHT / 28/12/2011 |
| 28/12/1128 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRAGER / 28/12/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD HECHT / 28/12/2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT EVERSLEY / 04/10/2010 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PORTLOCK / 30/08/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / YIN HAR LAU / 30/08/2011 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR IAN PRAGER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLING |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR GRANT RICHARD HECHT |
| 05/01/105 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PORTLOCK / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLING / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT EVERSLEY / 31/12/2009 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASTERS |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MASTERS / 12/08/2009 |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN COLLING |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COX |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | £ NC 1000/60000 24/03/ |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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