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 |
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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Appointment of Mr Charles William Foster-Kemp as a director on Feb 15, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Hugo Eales as a director on Feb 15, 2024 | 2 pages | OSTM01 | ||
Appointment of Caroline Emma Griffin Pain as a director on Jan 17, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of John Charles Loveland as a director on Jan 17, 2017 | 2 pages | OSTM01 | ||
Director's details changed for Hugo Eales on Nov 07, 2016 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,Nov 07, 2016 | 3 pages | OSCH01 | ||
Termination of appointment of Clare Gaughan as secretary on Oct 15, 2013 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||
Appointment of Hugo Eales as a director on Nov 01, 2014 | 3 pages | OSAP01 | ||
Appointment of John Charles Loveland as a director on Nov 01, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Rakesh Bhasin as a director on Dec 31, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Tanuja Randery as a director on Sep 24, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Ferrari as a director on Oct 31, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Simon Walsh as a director on Nov 13, 2013 | 2 pages | OSTM01 | ||
Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016588 on Sep 30, 2014. | 2 pages | OSAP07 | ||
Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016588 on Sep 30, 2014. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Represent terminated 30/09/2014 tanuja randery | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Accept terminated 30/09/2014 tanuja randery | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||
Who are the officers of MARKETPRIZM GROUP S.A.R.L.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER-KEMP, Charles William | Director | 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom | United Kingdom | British | Vice President Global Tax | 81921610005 | ||||
| GRIFFIN PAIN, Caroline Emma | Director | 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom | United Kingdom | British | Company Secretary And Chief Counsel | 233438340001 | ||||
| GAUGHAN, Clare | Secretary | 2a Rue Albert Borschette Luxembourg K2 Building, Forte 1 Luxembourg L-1246 | 181301480001 | |||||||
| BHASIN, Rakesh | Director | St. Botolph Street EC3A 7QN London Beaufort House London Uk | Uk | American | Ceo | 181301490001 | ||||
| EALES, Hugo | Director | 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom | United Kingdom | British | Cfo | 209208310002 | ||||
| FERRARI, Mark | Director | St. Botolph Street EC3A 7QN London Beaufort House London Uk | Uk | American | Cfo | 181301500001 | ||||
| LOVELAND, John Charles | Director | 15 St Botolph Street EC3A 7QN London Beaufort House United Kingdom | United Kingdom | British | Director | 209208090001 | ||||
| RANDERY, Tanuja | Director | St. Botolph Street EC3A 7QN London Beaufort House London Uk | England | British | Ceo | 180373830001 | ||||
| WALSH, Simon | Director | St. Botolph Street EC3A 7QN London Beaufort House London Uk | Uk | British | Ceo | 181301510001 |
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