MARKETPRIZM GROUP S.A.R.L.

Overview

Company Name	MARKETPRIZM GROUP S.A.R.L.
Company Status	Active
Legal Form	Overseas company
Company Number	FC031520
External Registration Number	B160294
Jurisdiction	United Kingdom
Date of Creation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MARKETPRIZM GROUP S.A.R.L. located?

Registered Office Address	53 Boulevard Royal Luxembourg L2449 Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for MARKETPRIZM GROUP S.A.R.L.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

MARKETPRIZM GROUP S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	7
Business Activity	Holding Company
Legal Form	Private Limited
Is a Credit or Financial Institution	No
Governed By	Luxembourg Law Of 10 August 1915 On Commercial Companies -As Amended
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Des Societes
Company Number	B160294

What are the latest filings for MARKETPRIZM GROUP S.A.R.L.?

Filings
Date	Description	Document	Type
Aug 27, 2024	Details changed for an overseas company - Change in Objects 31/12/99 Null	pages	OSCH02

Aug 27, 2024	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Aug 27, 2024	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Aug 27, 2024	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

May 21, 2024	Appointment of Mr Charles William Foster-Kemp as a director on Feb 15, 2024	3 pages	OSAP01

Apr 24, 2024	Termination of appointment of Hugo Eales as a director on Feb 15, 2024	2 pages	OSTM01

Jun 13, 2017	Appointment of Caroline Emma Griffin Pain as a director on Jan 17, 2017	3 pages	OSAP01

May 22, 2017	Termination of appointment of John Charles Loveland as a director on Jan 17, 2017	2 pages	OSTM01

May 22, 2017	Director's details changed for Hugo Eales on Nov 07, 2016	3 pages	OSCH03

Nov 22, 2016	Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,Nov 07, 2016	3 pages	OSCH01

Jul 06, 2016	Termination of appointment of Clare Gaughan as secretary on Oct 15, 2013	2 pages	OSTM02

Jun 20, 2016	Full accounts made up to Dec 31, 2014	12 pages	AA

Jun 20, 2016	Appointment of Hugo Eales as a director on Nov 01, 2014	3 pages	OSAP01

Jun 20, 2016	Appointment of John Charles Loveland as a director on Nov 01, 2014	3 pages	OSAP01

Jun 19, 2016	Termination of appointment of Rakesh Bhasin as a director on Dec 31, 2015	2 pages	OSTM01

Jun 19, 2016	Termination of appointment of Tanuja Randery as a director on Sep 24, 2013	2 pages	OSTM01

Jun 19, 2016	Termination of appointment of Mark Ferrari as a director on Oct 31, 2014	2 pages	OSTM01

Jun 19, 2016	Termination of appointment of Simon Walsh as a director on Nov 13, 2013	2 pages	OSTM01

Jun 19, 2016	Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016588 on Sep 30, 2014.	2 pages	OSAP07

Jun 19, 2016	Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016588 on Sep 30, 2014.	3 pages	OSAP05

Jun 19, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Represent terminated 30/09/2014 tanuja randery	2 pages	OSTM03

Jun 19, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Accept terminated 30/09/2014 tanuja randery	2 pages	OSTM03

Aug 29, 2014	Full accounts made up to Dec 31, 2013	12 pages	AA

Oct 29, 2013	Full accounts made up to Dec 31, 2012	13 pages	AA

Oct 29, 2013	Full accounts made up to Dec 31, 2011	13 pages	AA

View All Filings

Who are the officers of MARKETPRIZM GROUP S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER-KEMP, Charles William 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	Feb 15, 2024		Director	20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	United Kingdom	British	1972-11	81921610005
GRIFFIN PAIN, Caroline Emma 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	Jan 17, 2017		Director	20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	United Kingdom	British	1964-3	233438340001
GAUGHAN, Clare 2a Rue Albert Borschette Luxembourg K2 Building, Forte 1 Luxembourg L-1246	Sep 13, 2013	Oct 15, 2013	Secretary	2a Rue Albert Borschette Luxembourg K2 Building, Forte 1 Luxembourg L-1246				181301480001
BHASIN, Rakesh St. Botolph Street EC3A 7QN London Beaufort House London Uk	Sep 13, 2013	Dec 31, 2015	Director	St. Botolph Street EC3A 7QN London Beaufort House London Uk	Uk	American	1962-11	181301490001
EALES, Hugo 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	Nov 01, 2014	Feb 15, 2024	Director	20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	United Kingdom	British	1967-2	209208310002
FERRARI, Mark St. Botolph Street EC3A 7QN London Beaufort House London Uk	Sep 13, 2013	Oct 31, 2014	Director	St. Botolph Street EC3A 7QN London Beaufort House London Uk	Uk	American	1954-4	181301500001
LOVELAND, John Charles 15 St Botolph Street EC3A 7QN London Beaufort House United Kingdom	Nov 01, 2014	Jan 17, 2017	Director	15 St Botolph Street EC3A 7QN London Beaufort House United Kingdom	United Kingdom	British	1971-8	209208090001
RANDERY, Tanuja St. Botolph Street EC3A 7QN London Beaufort House London Uk	Sep 13, 2013	Sep 24, 2013	Director	St. Botolph Street EC3A 7QN London Beaufort House London Uk	England	British	1966-9	180373830001
WALSH, Simon St. Botolph Street EC3A 7QN London Beaufort House London Uk	Sep 13, 2013	Nov 13, 2013	Director	St. Botolph Street EC3A 7QN London Beaufort House London Uk	Uk	British	1971-7	181301510001

View Detailed Information on Officers and People 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.
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