THE MARKETING PRACTICE (UK) LIMITED
Overview
| Company Name | THE MARKETING PRACTICE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04505472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MARKETING PRACTICE (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE MARKETING PRACTICE (UK) LIMITED located?
| Registered Office Address | 6th Floor Charlotte Building 17 Gresse Street W1T 1QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARKETING PRACTICE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MARKETING PRACTICE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for THE MARKETING PRACTICE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Dawn Coburn as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachael Anne Farmer as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr James Spencer Clifton as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew David Harper as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew David Harper on Feb 11, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Rachael Anne Farmer as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Scanlan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Van Schaick as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Registration of charge 045054720005, created on Apr 06, 2023 | 52 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 045054720004, created on Apr 12, 2022 | 52 pages | MR01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Scanlan as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Registration of charge 045054720003, created on Aug 13, 2021 | 52 pages | MR01 | ||
Who are the officers of THE MARKETING PRACTICE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, James Spencer | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | British | Ceo | 131453020010 | ||||
| COBURN, Dawn | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | Irish | Chief Financial Officer | 310329710001 | ||||
| EVERETT, Paul Richard | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Chief Innovation Officer | 281448510001 | ||||
| NETTLESHIP, Melanie Jane | Secretary | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | 185591940001 | |||||||
| NETTLESHIP, Melanie Jane | Secretary | The Old Estate Yard East Hendred OX12 8JY Wantage The Great Barn Oxfordshire | 150710740001 | |||||||
| ROBBINS-CHERRY, Nicholas John | Secretary | Badbury SN4 0EU Swindon Swatton Barn Wiltshire United Kingdom | 175451820001 | |||||||
| WILLOTT, Lindsay Michelle | Secretary | Langley Lane OX18 2RZ Little Clanfield Langley Lane House Oxfordshire Uk | British | Director | 84528710004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FARMER, Rachael Anne | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | British | Chief Financial Officer | 332906950001 | ||||
| HARPER, Matthew David | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Chief Executive Officer | 281447430003 | ||||
| MCNAMARA, Clive David | Director | Southmead Townsend Road RG8 9LH Streatley Berkshire | United Kingdom | British | Director | 84528500002 | ||||
| MCNAMARA, Yvette | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | British | Director | 164923470001 | ||||
| SCANLAN, William | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Cfo | 286181770001 | ||||
| VAN SCHAICK, David George | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Chief Marketing Officer | 281447070001 | ||||
| WILLOTT, Lindsay Michelle | Director | Langley Lane OX18 2RZ Little Clanfield Langley Lane House Oxfordshire Uk | United Kingdom | British | Director | 84528710004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE MARKETING PRACTICE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcnamara Marketing Holdings Limited | Apr 06, 2016 | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | No | ||||||||||
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Natures of Control
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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