MARKETFORCE (U.K.) LIMITED

Overview

Company Name	MARKETFORCE (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00499150
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKETFORCE (U.K.) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARKETFORCE (U.K.) LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath England
Undeliverable Registered Office Address	No

What were the previous names of MARKETFORCE (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
PITCH FIBRE PIPES LIMITED	Sep 03, 1951	Sep 03, 1951

What are the latest accounts for MARKETFORCE (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARKETFORCE (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for MARKETFORCE (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Nov 27, 2024	Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024	1 pages	TM01

Jul 23, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Mar 01, 2024	Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Oliver James Foster as a director on Mar 01, 2024	1 pages	TM01

Aug 01, 2023	Confirmation statement made on Jul 09, 2023 with updates	4 pages	CS01

Aug 01, 2023	Termination of appointment of Adrian John Hughes as a director on Jul 28, 2023	1 pages	TM01

Jun 01, 2023	Appointment of Mr David John Bateson as a director on Mar 31, 2023	2 pages	AP01

May 31, 2023	Appointment of Mr David John Bateson as a secretary on May 30, 2023	2 pages	AP03

May 31, 2023	Appointment of Mr Oliver James Foster as a director on May 30, 2023	2 pages	AP01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jan 05, 2023	Appointment of Robert William Tompkins as a director on Dec 18, 2022	2 pages	AP01

Jan 04, 2023	Cessation of Ti Media Limited as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jan 04, 2023	Notification of Future Holdings 2002 Limited as a person with significant control on Jul 01, 2022	2 pages	PSC02

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Mrs Penelope Anne Ladkin-Brand as a director on Nov 01, 2021	2 pages	AP01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 01, 2021	Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021	1 pages	TM01

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 17, 2020	Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020	1 pages	TM01

View All Filings

Who are the officers of MARKETFORCE (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John The Ambury BA1 1UA Bath Quay House England	May 30, 2023		Secretary	The Ambury BA1 1UA Bath Quay House England				309658810001
BATESON, David John The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1963-10	309682790001
TOMPKINS, Robert William The Ambury BA1 1UA Bath Quay House England	Dec 18, 2022		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1978-2	303888570001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	May 23, 1994	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 16, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
FORMPART (NO 2) LIMITED 6 Chesterfield Gardens W1A 1EJ London		May 23, 1994	Secretary	6 Chesterfield Gardens W1A 1EJ London				1327670003
ADDISON, Rachel Bernadette The Ambury BA1 1UA Bath Quay House England	Oct 02, 2018	Oct 31, 2021	Director	The Ambury BA1 1UA Bath Quay House England	United Kingdom	British	1970-5	250816460001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Mar 06, 2002	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ASHLEY, Allan 23 Wisbech Way Hordle SO41 0YQ Lymington Hampshire	Aug 01, 1994	Dec 31, 2009	Director	23 Wisbech Way Hordle SO41 0YQ Lymington Hampshire		British	1952-1	41081350002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 16, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	181954550002
CALLAGHAN, Sara - Jane 67 New Road SL5 8PZ Ascot Berkshire	Mar 01, 1998	Mar 31, 2001	Director	67 New Road SL5 8PZ Ascot Berkshire		British	1957-9	60080200001
CULLEN, John Edward 9 The Paddocks CM8 2DR Witham Essex	Aug 01, 1994	Jul 31, 1999	Director	9 The Paddocks CM8 2DR Witham Essex		British	1943-8	40833580001
D'EMIC, Susana Alves 161 Marsh Wall E14 9AP London 3rd Floor England	Nov 07, 2016	Jan 31, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	United States	American	1964-2	265525580001
DAVIDSON, Nigel James Luton Cottage The Street Selling ME13 9RQ Faversham Kent	Apr 22, 1996	Jan 02, 1998	Director	Luton Cottage The Street Selling ME13 9RQ Faversham Kent		British	1948-10	18237320001
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent		May 23, 1994	Director	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	United Kingdom	British	1951-8	830710002
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 16, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
FLAVELL, David Alan 32 Heatherdene Road SM6 0TB Wallington Surrey	May 01, 1994	Jan 22, 1996	Director	32 Heatherdene Road SM6 0TB Wallington Surrey		British	1954-7	40558400001
FLOCKHART, Neil 50 Claygate Road Ealing W13 9XG London	Mar 26, 2001	Oct 17, 2008	Director	50 Claygate Road Ealing W13 9XG London	United Kingdom	British	1963-6	75666300001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House England	May 30, 2023	Mar 01, 2024	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1983-9	280151610001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	May 23, 1994	Jul 31, 2002	Director	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	United Kingdom	British	1946-9	352680001
GREEN, Alan Roger 1 Waverley Drive South Wonston SO21 3EF Winchester Hampshire	Jan 29, 1996	May 29, 2009	Director	1 Waverley Drive South Wonston SO21 3EF Winchester Hampshire	United Kingdom	British	1949-5	46528930001
GREENE, David Alexander 8 Holmwood Gardens N3 3NS London	Mar 01, 1998	Jun 30, 1998	Director	8 Holmwood Gardens N3 3NS London	England	British	1965-4	60014270001
HIRST, Stephen 14 Goodyers Avenue WD7 8BA Radlett Hertfordshire	Jun 26, 2000	Oct 01, 2015	Director	14 Goodyers Avenue WD7 8BA Radlett Hertfordshire	England	British	1960-12	110030870002
HUGHES, Adrian John The Ambury BA1 1UA Bath Quay House England	Mar 01, 2016	Jul 28, 2023	Director	The Ambury BA1 1UA Bath Quay House England	United Kingdom	British	1971-4	117233090001
JACKSON, Terence 9 Curtis Croft Shenley Brook End MK5 7ET Milton Keynes Buckinghamshire	Jan 24, 2000	Dec 31, 2007	Director	9 Curtis Croft Shenley Brook End MK5 7ET Milton Keynes Buckinghamshire	England	British	1954-11	68206890001
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House England	Nov 01, 2021	Mar 01, 2024	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1977-11	288978380002
LUCAS, Christina Nora Briar Cottage River Road Taplow SL6 0BG Maidenhead Berkshire	Feb 27, 2006	Dec 31, 2009	Director	Briar Cottage River Road Taplow SL6 0BG Maidenhead Berkshire		British	1967-5	95457330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKETFORCE (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Holdings 2002 Limited

Jul 01, 2022

The Ambury

BA1 1UA Bath

Quay House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04387886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sapphire Topco Limited

Mar 15, 2018

Marsh Wall

E14 9AP London

161

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11157141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ti Media Limited

Apr 06, 2016

161 Marsh Wall

E14 9AP London

3rd Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	53626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Time Inc.

Apr 06, 2016

Corporation Trust Center, 1209 Orange Street

19801 Wilmington

C/O The Corporation Trust Company

United States

Yes

Legal Form	Corporate
Country Registered	State Of Delaware, Usa
Legal Authority	State Of Delaware, Usa
Place Registered	State Of Delaware, Usa
Registration Number	13-3486363

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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