MARKTUNE LIMITED

Company number 02323034 · Monitor this company

Active

146 filings

Date	Filing
22 Apr 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
13 Mar 2026	Confirmation statement made on 2026-03-13 with updates · 5 pages	View document
4 Apr 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
20 Mar 2025	Confirmation statement made on 2025-03-20 with updates · 5 pages	View document
20 May 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
14 Mar 2024	Confirmation statement made on 2024-03-14 with no updates · 3 pages	View document
18 Dec 2023	Termination of appointment of Sarah Geraldine Lynn Cox as a director on 2023-12-11 · 1 page	View document
18 Dec 2023	Appointment of John Robert Paterson as a director on 2023-12-11 · 2 pages	View document
25 Oct 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
1 Jun 2023	Appointment of Ms Sarah Geraldine Lynn Cox as a director on 2023-06-01 · 2 pages	View document
1 Jun 2023	Termination of appointment of David William Kyriacos as a director on 2023-06-01 · 1 page	View document
16 Mar 2023	Confirmation statement made on 2023-03-16 with no updates · 3 pages	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
25 Mar 2022	Confirmation statement made on 2022-03-15 with no updates · 3 pages	View document
11 Oct 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES	View document
5 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 May 2019	ADOPT ARTICLES 11/03/2019	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
18 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR INGRID BYLUND	View document
15 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR CAROLINE FELLENUIS-OMNELL	View document
15 Feb 2019	DIRECTOR APPOINTED MR STEVEN LEVEN	View document
15 Feb 2019	DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS	View document
12 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES	View document
3 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Mar 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES	View document
6 Mar 2017	DIRECTOR APPOINTED CAROLINE ANNA CAROLA FELLENUIS-OMNELL	View document
23 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE HEDBECK	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
17 Nov 2014	SECOND FILING WITH MUD 12/07/14 FOR FORM AR01	View document
6 Nov 2014	VARYING SHARE RIGHTS AND NAMES	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Aug 2014	Annual return made up to 12 July 2014 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Aug 2013	Annual return made up to 12 July 2013 with full list of shareholders	View document
5 Feb 2013	APPOINTMENT TERMINATED, SECRETARY BIBI ALLY	View document
5 Feb 2013	SECRETARY APPOINTED MR STEVEN LEVEN	View document
5 Feb 2013	REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Sep 2012	DIRECTOR APPOINTED ANN-MARIE INEZ HEDBECK	View document
24 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR NILS LUNDGREN	View document
29 Aug 2012	Annual return made up to 12 July 2012 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Aug 2011	Annual return made up to 12 July 2011 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Sep 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
2 Sep 2010	DIRECTOR APPOINTED INGRID KATARINA BYLUND	View document
2 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MATS MOBERG	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / NILS EINAR LUNDGREN / 12/07/2010	View document
13 Aug 2010	CHANGE PERSON AS DIRECTOR	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Jul 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jul 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
22 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
7 Aug 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	NEW DIRECTOR APPOINTED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jul 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
6 Aug 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS	View document
25 May 2004	RE DIVIDENDS 17/05/04	View document
23 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jan 2004	REDUCTION OF ISSUED CAPITAL	View document
21 Jan 2004	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 55500000/ 555000	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Aug 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	NEW SECRETARY APPOINTED	View document
6 Feb 2003	SECRETARY RESIGNED	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jul 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
19 Jun 2002	NEW DIRECTOR APPOINTED	View document
10 Jun 2002	AUD STAT	View document
8 Apr 2002	AUDITOR'S RESIGNATION	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Aug 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	S366A DISP HOLDING AGM 12/02/01	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2000	DIRECTOR RESIGNED	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
19 Jul 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS	View document
8 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jul 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
19 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Jan 1998	DIRECTOR RESIGNED	View document
25 Jul 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
20 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
7 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Jul 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
8 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jan 1994	NC INC ALREADY ADJUSTED 04/10/93	View document
5 Jan 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/93	View document
28 Jul 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Nov 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
28 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1992	NC INC ALREADY ADJUSTED 09/03/92	View document
26 Mar 1992	£ NC 15000000/55000000 09/	View document
6 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS	View document
28 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Apr 1991	NC INC ALREADY ADJUSTED 07/03/91	View document
3 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Apr 1991	£ NC 1000/15000000 07/	View document
6 Dec 1990	DIRECTOR RESIGNED	View document
17 Jul 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jun 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Mar 1990	NEW DIRECTOR APPOINTED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
7 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1989	REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
25 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document