MARKETCAST UK LIMITED
Overview
| Company Name | MARKETCAST UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078856 |
| 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 MARKETCAST UK LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is MARKETCAST UK LIMITED located?
| Registered Office Address | Skipper Building 83 Clerkenwell Road EC1R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETCAST UK LIMITED?
| 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 MARKETCAST UK LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for MARKETCAST UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Amy Fenton as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to Skipper Building 83 Clerkenwell Road London EC1R 5AR on Jul 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of John Batter as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Paul Anthony Forgue as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Neblock as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ahmed Iqbal Wahla as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Yu as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kristie Kalenka as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor, 11-12 st.James Square, London St. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Dec 15, 2023 | 1 pages | AD01 | ||
Appointment of William Neblock as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Benjamin Yu on Sep 20, 2023 | 2 pages | CH01 | ||
Appointment of Kristie Kalenka as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Yu as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Lorch as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Henry Shapiro as a director on Jul 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Goddard as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of MARKETCAST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Amy | Director | 83 Clerkenwell Road, Skipper Building, Third Floor EC1R 5AR London Skipper Building England | United States | American | 340327960001 | |||||
| FORGUE, Paul Anthony | Director | Hayden Avenue 90232 Culver City 3532 California United States | United States | American | 324175010001 | |||||
| HOWARD, Andrew | Secretary | Glendon Ave Suite 1250 90024 Los Angeles 1100 California Usa | 169329630001 | |||||||
| BATTER, John | Director | Wilshire Blvd 27th Floor CA 90036 Los Angeles 5900 United States | United States | American | 270043130001 | |||||
| GODDARD, Michael | Director | Wilshire Blvd 27th Floor CA 90036 Los Angeles 5900 United States | United States | American | 270043140001 | |||||
| HOWARD, Andrew | Director | Glendon Ave Suite 1250 90024 Los Angeles 1100 California Usa | Usa | American | 169329620001 | |||||
| JOHNSON, Jerry | Director | Wisconsin Avenue Suite 900 East S0814 Bethesda 7315 Maryland Usa | United States | African American | 198865520001 | |||||
| KALENKA, Kristie | Director | Radio Circle Mount Kisco 111 New York United States | United States | American | 313735780001 | |||||
| LORCH, David | Director | Radio Circle 10459 Mount Kisco 111 New York United States | United States | American | 248375480001 | |||||
| MONFIGLIO, Carlos | Director | Summer Street 06905 Conneticut 1600 United States | United States | American | 198865540001 | |||||
| NEBLOCK, William | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor England | United States | American | 313736480001 | |||||
| RIVERS, Rufus Henry | Director | Wisconsin Avenue Suite 900 East 20814 Bethesda 7315 Maryland United States | United States | American | 198865620001 | |||||
| SHAPIRO, Henry | Director | Wilshire Blvd 27th Floor 90036 Los Angeles 5900 California United States | United States | American | 198865610001 | |||||
| SMITH, Thomas Otey | Director | Wisconsin Avenue 20814 Bethesda 7315 Maryland Usa | United States | African American | 198865700001 | |||||
| WAHLA, Ahmed Iqbal | Director | Radio Circle 10459 Mount Kisco 111 New York United States | United States | American | 234869870001 | |||||
| YU, Benjamin | Director | Radio Circle Mount Kisco 111 New York United States | United States | American | 313734830001 |
What are the latest statements on persons with significant control for MARKETCAST UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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