MARKETING RADAR LIMITED
Overview
| Company Name | MARKETING RADAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04531382 |
| 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 MARKETING RADAR LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MARKETING RADAR LIMITED located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETING RADAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARKETING RADAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for MARKETING RADAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||
Registered office address changed from Primrose House Crawley End Chrishall Royston Herts SG8 8QJ to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Jun 26, 2024 | 1 pages | AD01 | ||||||
Second filing for the appointment of Michelle Laverick as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher Hazeldene on Oct 13, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||
Appointment of Maxx Wyndham as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Michelle Laverick as a director on Mar 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Raymond Peter Hazeldene on Sep 28, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Deborah Merrifield on Sep 28, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||
Termination of appointment of Michael Gareth Nalder as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael Gareth Nalder as a director on Aug 12, 2019 | 2 pages | AP01 | ||||||
Director's details changed for Mr Christopher Hazeldene on Sep 18, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||
Director's details changed for Mr Raymond Peter Hazeldene on Apr 30, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher Hazeldene on Apr 30, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Ms Deborah Merrifield on Apr 30, 2020 | 2 pages | CH01 | ||||||
Who are the officers of MARKETING RADAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELDENE, Judith Alice | Secretary | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | British | 73741730001 | ||||||
| HAZELDENE, Christopher | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | Managing Director | 177348070003 | ||||
| HAZELDENE, Raymond Peter | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | Company Director | 77544440002 | ||||
| MERRIFIELD, Deborah | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | Company Director | 85034110001 | ||||
| WYNDHAM, Maxx | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | Welsh | Technical Director | 306157290001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CHILLCOTT, Martin Brian | Director | 41 Peterborough Road Castor PE5 7AX Peterborough Cambridgeshire | United Kingdom | British | Director | 79349820001 | ||||
| LAVERICK, Michelle | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | Commercial Director | 306157280001 | ||||
| NALDER, Michael Gareth | Director | Crawley End Chrishall SG8 8QJ Royston Primrose House Herts | United Kingdom | British | Company Director | 169374950001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of MARKETING RADAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Peter Hazeldene | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Deborah Merrifield | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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