MARKETTIERS LIMITED
Overview
| Company Name | MARKETTIERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683714 |
| 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 MARKETTIERS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MARKETTIERS LIMITED located?
| Registered Office Address | 12-14 Berry Street EC1V 0AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETTIERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MARKETTIERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for MARKETTIERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Termination of appointment of Howard Barry Kosky as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Appointment of Stuart Lyons as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Marie Louise Lazenby as a director on Mar 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||
Change of details for Markettiers4Dc Limited as a person with significant control on Feb 09, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Marcel Mordechai Galvan as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marcel Mordechai Galvan as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Change of details for Markettiers4Dc Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with updates | 5 pages | CS01 | ||
Notification of Markettiers4Dc Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||
Cessation of Howard Barry Kosky as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Cessation of Marcel Mordechai Galvan as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Secretary's details changed for Mr Marcel Galvan on Nov 22, 2022 | 1 pages | CH03 | ||
Registered office address changed from Northburgh House 10a Northburgh Street London EC1V 0AT to 12-14 Berry Street London EC1V 0AU on Jun 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MARKETTIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZENBY, Marie Louise | Director | Berry Street EC1V 0AU London 12-14 England | United Kingdom | British | Director | 334085310001 | ||||
| LYONS, Stuart | Director | Berry Street EC1V 0AU London 12-14 England | United Kingdom | British | Director | 334086080001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GALVAN, Marcel Mordechai | Secretary | 128 Aldersgate Street EC1A 4AE London Unit 102 | British | None | 101762050001 | |||||
| GALVAN, Marcel Mordechai | Director | 128 Aldersgate Street EC1A 4AE London Unit 102 United Kingdom | England | British | None | 101762050002 | ||||
| KOSKY, Howard Barry | Director | 2 Kingsgate King Harry Lane AL3 4AR St Albans Hertfordshire | England | British | Director | 56642570003 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of MARKETTIERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Afo Network Limited | Apr 04, 2022 | Berry Street EC1V 0AU London 12-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Barry Kosky | Apr 06, 2016 | Berry Street EC1V 0AU London 12-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcel Mordechai Galvan | Apr 06, 2016 | Berry Street EC1V 0AU London 12-14 England | Yes | ||||||||||
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