MULTIPLE MARKETING LIMITED

Overview

Company Name	MULTIPLE MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01607515
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1982

Summary

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

What is the purpose of MULTIPLE MARKETING LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is MULTIPLE MARKETING LIMITED located?

Registered Office Address	95 Camberwell Station Road London SE5 9JJ
Undeliverable Registered Office Address	No

What are the latest accounts for MULTIPLE MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MULTIPLE MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for MULTIPLE MARKETING LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Dec 30, 2024	Director's details changed for Mr William Howard Porter on Dec 11, 2024	2 pages	CH01

Dec 30, 2024	Appointment of Peter John Felix as a director on Dec 11, 2024	2 pages	AP01

Oct 07, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Accounts for a medium company made up to Dec 31, 2023	29 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a medium company made up to Dec 31, 2022	28 pages	AA

Sep 29, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Appointment of Mr Stewart Housecroft as a secretary on Mar 31, 2022	2 pages	AP03

Sep 12, 2022	Termination of appointment of Andrew James Rooke as a secretary on Mar 31, 2022	1 pages	TM02

Sep 30, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Satisfaction of charge 016075150002 in full	1 pages	MR04

Sep 30, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 20, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registration of charge 016075150002, created on Feb 25, 2020	27 pages	MR01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Oct 03, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Nov 21, 2016	Confirmation statement made on Sep 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MULTIPLE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSECROFT, Stewart 95 Camberwell Station Road London SE5 9JJ	Mar 31, 2022		Secretary	95 Camberwell Station Road London SE5 9JJ				300011910001
FELIX, Peter John Camberwell Station Road SE5 9JJ London 95 England	Dec 11, 2024		Director	Camberwell Station Road SE5 9JJ London 95 England	England	British	1970-3	124868370001
PORTER, William Howard Camberwell Station Road SE5 9JJ London 95 England	Jan 01, 1994		Director	Camberwell Station Road SE5 9JJ London 95 England	United Kingdom	British	1963-3	83036920002
PEARCE, Harold Michael 18 Eastbury Place HA6 3LQ Northwood Middlesex		Dec 31, 1996	Secretary	18 Eastbury Place HA6 3LQ Northwood Middlesex		British		16446420002
PORTER, Geoffrey Howard Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Dec 31, 1996	Oct 01, 1999	Secretary	Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire		British		30119590001
ROOKE, Andrew James 95 Camberwell Station Road London SE5 9JJ	Sep 10, 2015	Mar 31, 2022	Secretary	95 Camberwell Station Road London SE5 9JJ				201610680001
SMITH, Keith Derek Alan St Anns School Lane TN31 6UW Peasmarsh East Sussex	Oct 01, 1999	Sep 10, 2015	Secretary	St Anns School Lane TN31 6UW Peasmarsh East Sussex		British		80596780001
FOSTER, Barbara May Rose Bank Lime Grove NG24 4AH Newark Notts		Jan 01, 2009	Director	Rose Bank Lime Grove NG24 4AH Newark Notts		British	1924-12	16446460001
HARVEY, Geoffrey George 30 Derwent Avenue SS6 8LE Rayleigh Essex		Dec 31, 2000	Director	30 Derwent Avenue SS6 8LE Rayleigh Essex		British	1935-12	58930170001
PEARCE, Harold Michael 10 Bayford Lodge Hatch End HA5 4NJ Pinner Middlesex		Jun 11, 1993	Director	10 Bayford Lodge Hatch End HA5 4NJ Pinner Middlesex		British	1935-3	16446420001
PORTER, Geoffrey Howard Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire		Jul 24, 2007	Director	Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1931-8	30119590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIPLE MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Howard Porter 95 Camberwell Station Road London SE5 9JJ	Apr 06, 2016	95 Camberwell Station Road London SE5 9JJ	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0