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MARKET FORCE LTD

MARKET FORCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKET FORCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06365507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET FORCE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MARKET FORCE LTD located?

    Registered Office Address
    1 New Hall Cottages
    London Road
    CM17 9LX Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET FORCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARKET FORCE LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for MARKET FORCE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 17 Chambers Street Hertford SG14 1PL to 1 New Hall Cottages London Road Harlow Essex CM17 9LX on Jul 29, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits applied to directors' authority/ allowance for various share capital 25/06/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of James Lee Dowsett as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Cessation of Paul Stephen Billingham as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Termination of appointment of Paul Stephen Billingham as a director on Feb 04, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MARKET FORCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSETT, James
    London Road
    CM17 9LX Harlow
    1 New Hall Cottages
    Essex
    England
    		Secretary
    London Road
    CM17 9LX Harlow
    1 New Hall Cottages
    Essex
    England
    		British126517800001
    DOWSETT, James Lee
    London Road
    CM17 9LX Harlow
    1 New Hall Cottages
    Essex
    England
    		Director
    London Road
    CM17 9LX Harlow
    1 New Hall Cottages
    Essex
    England
    		EnglandBritish126517800003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    BILLINGHAM, Paul Stephen
    67
    Narrow Street
    E14 8EN London
    Flat 8
    United Kingdom
    		Director
    67
    Narrow Street
    E14 8EN London
    Flat 8
    United Kingdom
    		EnglandBritish136315090001
    JOHNSON, Rob
    Winchester House
    Abbey Mill Lane
    AL3 4HG St Albans
    27
    Hertfordshire
    England
    		Director
    Winchester House
    Abbey Mill Lane
    AL3 4HG St Albans
    27
    Hertfordshire
    England
    		British126523290002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET FORCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lee Dowsett
    London Road
    CM17 9LX Harlow
    1 New Hall Cottages
    Essex
    England
    		Oct 01, 2017
    London Road
    CM17 9LX Harlow
    1 New Hall Cottages
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Stephen Billingham
    Lockview Court
    67 Narrow Street
    E14 8EN London
    Flat 8
    England
    		Apr 06, 2016
    Lockview Court
    67 Narrow Street
    E14 8EN London
    Flat 8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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