MARKETSHARE PARTNERS EMEA, LTD
Overview
| Company Name | MARKETSHARE PARTNERS EMEA, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06896768 |
| 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 MARKETSHARE PARTNERS EMEA, LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKETSHARE PARTNERS EMEA, LTD located?
| Registered Office Address | One Park Lane LS3 1EP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETSHARE PARTNERS EMEA, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARKETSHARE PARTNERS EMEA, LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for MARKETSHARE PARTNERS EMEA, LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 182 pages | AA | ||
Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, England to One Park Lane Leeds LS3 1EP on Aug 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Notification of Transunion as a person with significant control on Dec 01, 2021 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 16, 2022 | 2 pages | PSC09 | ||
Appointment of Mr William John Flynn as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kay Evelyn Monroe as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Edward Horsey as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Neustar, Inc. as a person with significant control on Aug 17, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1st Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom to One Park Lane Leeds LS3 1EP on Feb 12, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 07, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of MARKETSHARE PARTNERS EMEA, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, William John | Director | Park Lane LS3 1EP Leeds One England | United Kingdom | British | 269944900001 | |||||
| HORSEY, Mark Edward | Director | Park Lane LS3 1EP Leeds One England | United Kingdom | British | 196671230001 | |||||
| MONROE, Kay Evelyn, Ms. | Director | 60 Goswell Road EC1M 7AD London Devonshire House England | United States | American | 205202400001 | |||||
| NICHOLS, Wesley A | Director | 236 Gray's Inn Road WC1X 8HB London 1st Floor | United States | 138094800002 | ||||||
| VEIN, Jon F | Director | 236 Gray's Inn Road WC1X 8HB London 1st Floor | United States | 138094790002 |
Who are the persons with significant control of MARKETSHARE PARTNERS EMEA, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transunion | Dec 01, 2021 | West Adams Street Chicago 555 66061 Illinois United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Neustar, Inc. | May 09, 2016 | 19801 Wilmington 1209 Orange Street United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARKETSHARE PARTNERS EMEA, LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2017 | Dec 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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