Active
Company Information for 438 MARKETING LIMITED
117-123 KING STREET, KNUTSFORD, CHESHIRE, WA16 6EH,
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Company Registration Number
06752288
Private Limited Company
Active |
Company Name | ||
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438 MARKETING LIMITED | ||
Legal Registered Office | ||
117-123 KING STREET KNUTSFORD CHESHIRE WA16 6EH Other companies in WA16 | ||
Previous Names | ||
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Company Number | 06752288 | |
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Company ID Number | 06752288 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:37:31 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARK KEEN |
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DAMIAN PAUL RAWCLIFFE |
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ANDREW PAUL WHITMORE |
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MICHAEL JOHN WILLIG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
438 ASSOCIATES LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Liquidation | |
438 ASSOCIATES LIMITED | Director | 2014-05-01 | CURRENT | 2013-06-10 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Junior Website Designer - Digital Agency London | London | *Job Description* We are looking for a junior web designer to work alongside our UI/UX team to create amazing website and website applications. You will work |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
Change of details for Mr Paul Mark Keen as a person with significant control on 2024-10-31 | ||
Change of details for Mr Paul Mark Keen as a person with significant control on 2022-09-05 | ||
Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-05 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2024-07-16 | ||
Director's details changed for Damian Paul Rawcliffe on 2023-10-19 | ||
Director's details changed for Mr Andrew Paul Whitmore on 2023-10-19 | ||
Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2023-10-19 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PAUL MARK KEEN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Paul Mark Keen on 2022-09-08 | ||
Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-08 | ||
PSC04 | Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-08 | |
CH01 | Director's details changed for Mr Paul Mark Keen on 2022-09-08 | |
Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-05 | ||
PSC04 | Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-05 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 138600.01 | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 138600 | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 138600 | |
AP01 | DIRECTOR APPOINTED MISS HELENKA LAURA HODNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL WHITMORE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK KEEN | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 138400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 138400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 138400 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 138400 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 138400 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 138400 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 138400 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 138200 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-18 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 138200 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIG | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/04/2012 | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 138200 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHITMORE / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHITMORE / 22/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 117-123 KING STREET KNUTSFORD CHESHIRE WA16 6EH UNITED KINGDOM | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL RAWCLIFFE / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK KEEN / 30/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 5 PENNYMOOR DRIVE MIDDLEWICH CHESHIRE CW10 9QP UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHITMORE / 19/01/2009 | |
288a | DIRECTOR APPOINTED DAMIAN RAWCLIFFE | |
CERTNM | COMPANY NAME CHANGED MARKETING 438 LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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 438 MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 438 MARKETING 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |