MARKETCLUSTERS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
27/04/2327 April 2023 | Termination of appointment of Julia Tierney as a director on 2023-04-24 |
13/03/2313 March 2023 | Confirmation statement made on 2022-05-23 with updates |
06/03/236 March 2023 | Director's details changed for Mr Charles Stuart Mindenhall on 2022-05-23 |
06/03/236 March 2023 | Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ |
22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
18/11/2118 November 2021 | Application to strike the company off the register |
27/10/2127 October 2021 | Compulsory strike-off action has been discontinued |
27/10/2127 October 2021 | Compulsory strike-off action has been discontinued |
26/10/2126 October 2021 | Director's details changed for Julia Tierney on 2020-10-01 |
26/10/2126 October 2021 | Confirmation statement made on 2021-05-23 with no updates |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
18/08/2018 August 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
21/05/2021 May 2020 | DIRECTOR APPOINTED JULIA TIERNEY |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAREY |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPTURED SOFTWARE LIMITED / 28/08/2019 |
28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
07/06/187 June 2018 | CESSATION OF RUPERT NICHOLAS GREGG AS A PSC |
07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTURED SOFTWARE LIMITED |
07/06/187 June 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
15/11/1715 November 2017 | DIRECTOR APPOINTED CHARLES STUART MINDENHALL |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNELL |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GREGG |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNELL |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GREGG |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
13/11/1713 November 2017 | DIRECTOR APPOINTED ANGUS MCCAREY |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE |
07/09/177 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047752690002 |
20/06/1720 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
17/09/1617 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047752690001 |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILLIPS |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY PHILLIPS |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 40 CRAVEN STREET LONDON WC2N 5NG |
23/06/1623 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
29/03/1629 March 2016 | 16/11/15 STATEMENT OF CAPITAL GBP 5801.04 |
29/03/1629 March 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 5903.12 |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
07/07/157 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
02/07/142 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
26/07/1326 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
21/08/1221 August 2012 | DIRECTOR APPOINTED MR JAMES NUGENT KENNELL |
25/06/1225 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011 |
24/06/1124 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
20/08/1020 August 2010 | SAIL ADDRESS CREATED |
20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
17/08/1017 August 2010 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED |
17/08/1017 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL |
08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
06/11/086 November 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
03/07/063 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | SECRETARY RESIGNED |
03/02/063 February 2006 | SUBDIVISION 11/01/06 |
03/02/063 February 2006 | S-DIV 11/01/06 |
26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | SECRETARY RESIGNED |
23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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