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Company Information for

MARKETPOINT (EUROPE) LIMITED

LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ,

Company Registration Number

02787052

Private Limited Company

Active

Company Overview

About Marketpoint (europe) Ltd

MARKETPOINT (EUROPE) LIMITED was founded on 1993-02-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Marketpoint (europe) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MARKETPOINT (EUROPE) LIMITED

LILY HILL HOUSE LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ Other companies in RG12

Filing Information

Company Number		02787052
Company ID Number		02787052
Date formed		1993-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 01:00:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETPOINT (EUROPE) LIMITED

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Company Officers of MARKETPOINT (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY ANN GILLETT	Company Secretary	1997-11-04
HILARY ANN GILLETT	Director	1994-09-20
PETER JOHN GILLETT	Director	1994-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROYSTON EDWARD THOMAS	Director	1997-06-16	2007-12-10
STEPHEN BRIAN STUBBS	Director	1994-09-20	2001-10-13
NETLAW ADVISORY LIMITED	Company Secretary	1994-04-25	1997-09-04
SEMKEN LIMITED	Nominated Secretary	1993-02-05	1993-02-09
LUFMER LIMITED	Nominated Director	1993-02-05	1993-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN GILLETT	HIGH PERFORMANCE SOFTWARE LIMITED	Director	2008-06-01	CURRENT	2007-02-23	Active
PETER JOHN GILLETT	MARKETPOINT (LONDON) LIMITED	Director	1982-04-13	CURRENT	1982-01-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	PSC04	Change of details for Mr Peter John Gillett as a person with significant control on 2018-02-01
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-01	PSC04	Change of details for Mr Peter John Gillett as a person with significant control on 2018-02-01
2017-11-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	AD03	Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-14	AD02	Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 9583.5
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 9583.5
2016-02-04	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN GILLETT / 01/01/2016
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 01/01/2016
2016-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR HILARY ANN GILLETT on 2016-01-01
2015-10-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027870520004
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 9583.5
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR HILARY ANN GILETT on 2009-10-01
2015-01-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/14 FROM Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA
2014-03-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 9583.5
2014-02-06	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/13 FROM 6 the Western Centre Bracknell Berkshire RG12 1RW
2013-05-03	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-06	AR01	31/01/12 FULL LIST
2011-08-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN LANE / 26/03/2011
2011-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN LANE / 26/03/2011
2011-02-22	AR01	31/01/11 FULL LIST
2010-11-15	AA01	CURREXT FROM 31/12/2010 TO 30/06/2011
2010-11-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-09	AA01	PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-15	AR01	31/01/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN LANE / 01/10/2009
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-02	AA	30/04/08 TOTAL EXEMPTION FULL
2008-02-07	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-07	288b	DIRECTOR RESIGNED
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-04	169	£ IC 16667/9584 10/12/07 £ SR 14167@.5=7083
2007-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-03	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-10	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-20	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-05	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-28	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-07	363s	RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-18	363s	RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
2000-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-08	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: OSPREY HOUSE BERKELEY BUSINESS PARK FINCHAMPSTEAD BERKSHIRE RG40 4YJ
1998-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-16	AUD	AUDITOR'S RESIGNATION
1998-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-02-16	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 4TH FLOOR MADDOX HOUSE 1 MADDOX STREET LONDON WIR 9WA
1997-11-14	288a	NEW SECRETARY APPOINTED
1997-11-13	288b	SECRETARY RESIGNED
1997-09-29	123	£ NC 110000/120000 16/06/97
1997-09-29	ORES13	DIR'S AUTH/SUBDIV SHARE 16/06/97
1997-09-29	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97
1997-09-29	ORES04	NC INC ALREADY ADJUSTED 16/06/97
1997-06-25	288a	NEW DIRECTOR APPOINTED
1997-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to MARKETPOINT (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARKETPOINT (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-08	Outstanding	HSBC BANK PLC
DEBENTURE	2011-08-12	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-10-12	Satisfied	BRITEL FUND TRUSTEES LIMITED
DEBENTURE DEED	1998-02-26	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKETPOINT (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of MARKETPOINT (EUROPE) LIMITED registering or being granted any patents

Domain Names

MARKETPOINT (EUROPE) LIMITED owns 1 domain names.

marketpoint.co.uk

Trademarks

We have not found any records of MARKETPOINT (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKETPOINT (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MARKETPOINT (EUROPE) LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MARKETPOINT (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKETPOINT (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKETPOINT (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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