Company Information for

RUNPATH MARKETING LIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,

Company Registration Number

07475194

Private Limited Company

Liquidation

About Runpath Marketing Ltd

RUNPATH MARKETING LIMITED was founded on 2010-12-21 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Runpath Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RUNPATH MARKETING LIMITED
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in EC1V
Previous Names
DIGITAL FINANCIAL PLANNING LIMITED
25/01/2016
ONLINE FINANCIAL PLANNING LIMITED
30/07/2013

Filing Information

Company Number07475194
Date formed2010-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 16:03:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ronan Hanna Company Secretary 2017-10-18
Charles Langhorne Butterworth Director COMPANY DIRECTOR 2017-10-18 ENGLAND
Julia Mary Cattanach Director COMPANY DIRECTOR 2017-10-18 ENGLAND
Malcolm John Pape Director COMPANY DIRECTOR 2018-04-23 UNITED KINGDOM
Mark Edward Pepper Director COMPANY DIRECTOR 2017-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William James Spencer Floydd Director 2017-10-18 2018-04-19
Marisa Schlichting Company Secretary 2014-04-23 2017-10-18
Saul Devine Director 2010-12-21 2017-10-18
Paul William Holland Director 2011-10-26 2017-10-18
Ian Anthony Major Director 2014-04-23 2017-10-18
John Paul Wilkins Director 2011-10-26 2017-10-18
Andrew Morris Company Secretary 2011-10-26 2014-04-23
Andrew Russell Morris Director 2013-08-30 2014-04-23
Gavriel Julius Magonet Director 2011-10-26 2013-08-30
Andrew Russell Morris Director 2010-12-21 2011-10-26

Related Directorships for Charles Langhorne Butterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Langhorne Butterworth RUNPATH SUPPORT LIMITEDDirector 2017-10-18 CURRENT 2005-05-11 Liquidation
Charles Langhorne Butterworth RUNPATH GROUP LIMITEDDirector 2017-10-18 CURRENT 2009-02-19 Liquidation
Charles Langhorne Butterworth MASTERLIST LIMITEDDirector 2017-10-18 CURRENT 2007-07-02 Liquidation
Charles Langhorne Butterworth RUNPATH PILOT LIMITEDDirector 2017-10-18 CURRENT 2010-10-13 Liquidation

Related Directorships for Julia Mary Cattanach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Mary Cattanach RUNPATH SUPPORT LIMITEDDirector 2017-10-18 CURRENT 2005-05-11 Liquidation
Julia Mary Cattanach RUNPATH REGULATED SERVICES LIMITEDDirector 2017-10-18 CURRENT 2015-10-01 Liquidation
Julia Mary Cattanach MASTERLIST LIMITEDDirector 2017-10-18 CURRENT 2007-07-02 Liquidation
Julia Mary Cattanach RUNPATH PILOT LIMITEDDirector 2017-10-18 CURRENT 2010-10-13 Liquidation
Julia Mary Cattanach TECHLIGHTENMENT LTDDirector 2017-05-16 CURRENT 2002-02-13 Liquidation
Julia Mary Cattanach EXPERIAN GROUP LIMITEDDirector 2017-05-16 CURRENT 1999-02-25 Active
Julia Mary Cattanach TALLYMAN LIMITEDDirector 2017-05-16 CURRENT 1971-03-11 Liquidation
Julia Mary Cattanach INTERNATIONAL COMMUNICATION & DATA LIMITEDDirector 2017-05-16 CURRENT 1983-04-13 Active
Julia Mary Cattanach EXPERIAN LIMITEDDirector 2016-10-24 CURRENT 1960-03-22 Active

Related Directorships for Malcolm John Pape

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Pape EXPERIAN HOLDINGS LIMITEDDirector 2018-07-13 CURRENT 1997-12-10 Active
Malcolm John Pape EXPERIAN EUROPE AND MIDDLE EAST LIMITEDDirector 2018-07-09 CURRENT 1995-01-13 Active
Malcolm John Pape CSID INTERNATIONAL LIMITEDDirector 2018-07-09 CURRENT 1996-04-29 Liquidation
Malcolm John Pape HD DECISIONS LIMITEDDirector 2018-06-25 CURRENT 2008-09-09 Liquidation
Malcolm John Pape EXPERIAN LIMITEDDirector 2018-05-22 CURRENT 1960-03-22 Active
Malcolm John Pape RUNPATH REGULATED SERVICES LIMITEDDirector 2018-05-22 CURRENT 2015-10-01 Liquidation
Malcolm John Pape RUNPATH SUPPORT LIMITEDDirector 2018-04-23 CURRENT 2005-05-11 Liquidation
Malcolm John Pape RUNPATH GROUP LIMITEDDirector 2018-04-23 CURRENT 2009-02-19 Liquidation
Malcolm John Pape MASTERLIST LIMITEDDirector 2018-04-23 CURRENT 2007-07-02 Liquidation
Malcolm John Pape RUNPATH PILOT LIMITEDDirector 2018-04-23 CURRENT 2010-10-13 Liquidation

Related Directorships for Mark Edward Pepper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Pepper RUNPATH SUPPORT LIMITEDDirector 2017-10-18 CURRENT 2005-05-11 Liquidation
Mark Edward Pepper RUNPATH GROUP LIMITEDDirector 2017-10-18 CURRENT 2009-02-19 Liquidation
Mark Edward Pepper MASTERLIST LIMITEDDirector 2017-10-18 CURRENT 2007-07-02 Liquidation
Mark Edward Pepper RUNPATH PILOT LIMITEDDirector 2017-10-18 CURRENT 2010-10-13 Liquidation
Mark Edward Pepper CSID INTERNATIONAL LIMITEDDirector 2017-02-07 CURRENT 1996-04-29 Liquidation
Mark Edward Pepper SERASA FINANCE LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Mark Edward Pepper RIVERLEEN FINANCE UNLIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Liquidation
Mark Edward Pepper EXPERIAN HOLDINGS (UK) UNLIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Mark Edward Pepper THE 41ST PARAMETER, LTD.Director 2013-10-01 CURRENT 2007-09-06 Liquidation
Mark Edward Pepper GUS FINANCE LUXEMBOURG LIMITEDDirector 2013-05-21 CURRENT 2002-04-24 Liquidation
Mark Edward Pepper CARDINAL FINANCE UNLIMITEDDirector 2012-11-13 CURRENT 2012-11-12 Liquidation
Mark Edward Pepper EXPERIAN FINANCE 2012 UNLIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Liquidation
Mark Edward Pepper EXPERIAN LATAM HOLDINGS UNLIMITEDDirector 2011-03-25 CURRENT 2011-03-25 Active
Mark Edward Pepper EXPERIAN SURBS INVESTMENTS LIMITEDDirector 2011-03-22 CURRENT 2006-02-21 Active
Mark Edward Pepper EXPERIAN (UK) FINANCE LIMITEDDirector 2011-03-18 CURRENT 2011-03-07 Active
Mark Edward Pepper TECHLIGHTENMENT LTDDirector 2011-01-14 CURRENT 2002-02-13 Liquidation
Mark Edward Pepper EXPERIAN INTERNATIONAL UNLIMITEDDirector 2009-03-30 CURRENT 1997-05-02 Active
Mark Edward Pepper EXPERIAN US HOLDINGS UNLIMITEDDirector 2009-02-26 CURRENT 1996-07-26 Active
Mark Edward Pepper EXPERIAN EUROPE UNLIMITEDDirector 2008-05-07 CURRENT 2008-05-07 Active
Mark Edward Pepper HITWISE UK LIMITEDDirector 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
Mark Edward Pepper TALLYMAN LIMITEDDirector 2008-02-13 CURRENT 1971-03-11 Liquidation
Mark Edward Pepper EXPERIAN (UK) HOLDINGS 2006 LIMITEDDirector 2008-01-30 CURRENT 2006-06-28 Active
Mark Edward Pepper GENERAL GUARANTEE CORPORATION UNLIMITEDDirector 2008-01-30 CURRENT 1951-11-14 Active
Mark Edward Pepper EXPERIAN GROUP LIMITEDDirector 2008-01-25 CURRENT 1999-02-25 Active
Mark Edward Pepper THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITEDDirector 2008-01-24 CURRENT 1990-07-04 Liquidation
Mark Edward Pepper EXPERIAN US UNLIMITEDDirector 2008-01-24 CURRENT 1996-07-26 Liquidation
Mark Edward Pepper EXPERIAN INVESTMENT HOLDINGS LIMITEDDirector 2007-12-07 CURRENT 2006-09-22 Active
Mark Edward Pepper GUS FINANCE HOLDINGS UNLIMITEDDirector 2007-12-07 CURRENT 1997-10-30 Liquidation
Mark Edward Pepper GUS HOLDINGS UNLIMITEDDirector 2007-12-07 CURRENT 1998-01-16 Active
Mark Edward Pepper EXPERIAN EUROPE AND MIDDLE EAST LIMITEDDirector 2007-12-03 CURRENT 1995-01-13 Active
Mark Edward Pepper GUS 2002 UNLIMITEDDirector 2007-11-07 CURRENT 2002-04-16 Liquidation
Mark Edward Pepper CHATSWORTH INVESTMENTS LIMITEDDirector 2007-11-07 CURRENT 1997-01-29 Active
Mark Edward Pepper GUS 2000 UNLIMITEDDirector 2007-11-07 CURRENT 2000-01-24 Liquidation
Mark Edward Pepper GUS 2000 FINANCE UNLIMITEDDirector 2007-11-07 CURRENT 2000-10-13 Active
Mark Edward Pepper GUS 2004 LIMITEDDirector 2007-11-07 CURRENT 2004-01-23 Active
Mark Edward Pepper GUS FINANCE (2004) LIMITEDDirector 2007-11-07 CURRENT 2004-03-12 Active
Mark Edward Pepper EIS 2005 LIMITEDDirector 2007-11-07 CURRENT 2005-09-27 Active
Mark Edward Pepper CCN UK 2005 LIMITEDDirector 2007-11-07 CURRENT 2005-09-27 Active
Mark Edward Pepper EXPERIAN CORPORATE SERVICES LIMITEDDirector 2007-11-07 CURRENT 1990-07-16 Active
Mark Edward Pepper ACCOLADE UNLIMITEDDirector 2007-11-07 CURRENT 1988-05-17 Liquidation
Mark Edward Pepper GUS INTERNATIONALDirector 2007-11-07 CURRENT 1997-09-25 Liquidation
Mark Edward Pepper GUS VENTURES UNLIMITEDDirector 2007-11-07 CURRENT 1998-02-13 Liquidation
Mark Edward Pepper GUS 2000 UK UNLIMITEDDirector 2007-11-07 CURRENT 2000-03-01 Liquidation
Mark Edward Pepper GUS HOLDINGS (2004) LIMITEDDirector 2007-11-07 CURRENT 2004-01-23 Active
Mark Edward Pepper GUS FINANCIAL SERVICES UNLIMITEDDirector 2007-11-07 CURRENT 2004-03-10 Liquidation
Mark Edward Pepper GUS 2005 FINANCE UNLIMITEDDirector 2007-11-07 CURRENT 2005-09-21 Liquidation
Mark Edward Pepper GUS FINANCE 2006 UNLIMITEDDirector 2007-11-07 CURRENT 2006-01-27 Liquidation
Mark Edward Pepper G.U.S. PROPERTY MANAGEMENT LIMITEDDirector 2007-11-07 CURRENT 1988-07-15 Active
Mark Edward Pepper THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITEDDirector 2007-11-07 CURRENT 1927-12-21 Liquidation
Mark Edward Pepper HUGH WYLLIE,LIMITEDDirector 2007-11-07 CURRENT 1932-09-21 Liquidation
Mark Edward Pepper G.G.C. LEASING LIMITEDDirector 2007-11-07 CURRENT 1969-08-27 Active
Mark Edward Pepper GUS NA UNLIMITEDDirector 2007-11-07 CURRENT 1972-12-29 Liquidation
Mark Edward Pepper GENERAL GUARANTEE FINANCE LIMITEDDirector 2007-11-07 CURRENT 1984-02-08 Active
Mark Edward Pepper GUS OVERSEAS UNLIMITEDDirector 2007-11-07 CURRENT 1997-09-18 Liquidation
Mark Edward Pepper GUS UNLIMITEDDirector 2007-11-07 CURRENT 1997-10-30 Liquidation
Mark Edward Pepper GUS NETHERLANDS UNLIMITEDDirector 2007-11-07 CURRENT 2001-03-23 Liquidation
Mark Edward Pepper EHI 2005 LIMITEDDirector 2007-11-07 CURRENT 2005-09-27 Active
Mark Edward Pepper EXPERIAN CIS LIMITEDDirector 2007-11-01 CURRENT 1989-03-10 Active
Mark Edward Pepper EXPERIAN 2006 UNLIMITEDDirector 2007-10-10 CURRENT 1989-12-21 Liquidation
Mark Edward Pepper GUS OVERSEAS RETAILING UNLIMITEDDirector 2007-10-10 CURRENT 1997-10-30 Liquidation
Mark Edward Pepper GUS CATALOGUES UNLIMITEDDirector 2007-10-10 CURRENT 1997-12-11 Liquidation
Mark Edward Pepper CCN UK UNLIMITEDDirector 2007-10-10 CURRENT 2001-10-23 Active
Mark Edward Pepper EXPERIAN NA UNLIMITEDDirector 2007-10-10 CURRENT 1997-10-31 Liquidation
Mark Edward Pepper EXPERIAN NA HOLDINGS UNLIMITEDDirector 2007-10-10 CURRENT 1997-10-31 Liquidation
Mark Edward Pepper GUS US UNLIMITEDDirector 2007-10-10 CURRENT 1998-02-12 Liquidation
Mark Edward Pepper GUS US HOLDINGS UNLIMITEDDirector 2007-10-10 CURRENT 1998-02-12 Liquidation
Mark Edward Pepper EXPERIAN TECHNOLOGY LIMITEDDirector 2007-10-10 CURRENT 2000-04-20 Active
Mark Edward Pepper EXPERIAN NOMINEES LIMITEDDirector 2007-10-10 CURRENT 1972-03-17 Active
Mark Edward Pepper GUS 1998 UNLIMITEDDirector 2007-10-10 CURRENT 1998-02-03 Liquidation
Mark Edward Pepper EIS UK UNLIMITEDDirector 2007-10-10 CURRENT 2001-10-23 Active
Mark Edward Pepper EHI UK UNLIMITEDDirector 2007-10-10 CURRENT 2001-10-23 Active
Mark Edward Pepper EXPERIAN TRUSTEES LIMITEDDirector 2007-10-01 CURRENT 1955-03-03 Active
Mark Edward Pepper EXPERIAN 2001 UNLIMITEDDirector 2007-09-21 CURRENT 2001-10-23 Liquidation
Mark Edward Pepper EXPERIAN HOLDINGS LIMITEDDirector 2007-09-19 CURRENT 1997-12-10 Active
Mark Edward Pepper INTERNATIONAL COMMUNICATION & DATA LIMITEDDirector 2007-09-14 CURRENT 1983-04-13 Active
Mark Edward Pepper BRIGSTOCK FINANCE LIMITEDDirector 2007-06-26 CURRENT 2004-01-23 Active
Mark Edward Pepper EXPERIAN FINANCE PLCDirector 2007-01-25 CURRENT 1917-03-17 Active