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Company Information for

438 MARKETING LIMITED

117-123 KING STREET, KNUTSFORD, CHESHIRE, WA16 6EH,
Company Registration Number
06752288
Private Limited Company
Active

Company Overview

About 438 Marketing Ltd
438 MARKETING LIMITED was founded on 2008-11-18 and has its registered office in Knutsford. The organisation's status is listed as "Active". 438 Marketing 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
Company Name
438 MARKETING LIMITED
 
Legal Registered Office
117-123 KING STREET
KNUTSFORD
CHESHIRE
WA16 6EH
Other companies in WA16
 
Previous Names
MARKETING 438 LIMITED05/12/2008
Filing Information
Company Number 06752288
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 438 MARKETING LIMITED
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Company Officers of 438 MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARK KEEN
Director 2008-11-18
DAMIAN PAUL RAWCLIFFE
Director 2009-02-16
ANDREW PAUL WHITMORE
Director 2008-11-18
MICHAEL JOHN WILLIG
Director 2012-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARK KEEN 438 ASSOCIATES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Liquidation
ANDREW PAUL WHITMORE 438 ASSOCIATES LIMITED Director 2014-05-01 CURRENT 2013-06-10 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Website Designer - Digital Agency LondonLondon*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 work2015-11-24

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-11-04Change of details for Mr Paul Mark Keen as a person with significant control on 2024-10-31
2024-11-03Change of details for Mr Paul Mark Keen as a person with significant control on 2022-09-05
2024-11-03Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-05
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23Sub-division of shares on 2024-07-16
2023-10-19Director's details changed for Damian Paul Rawcliffe on 2023-10-19
2023-10-19Director's details changed for Mr Andrew Paul Whitmore on 2023-10-19
2023-10-19Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2023-10-19
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CESSATION OF PAUL MARK KEEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Director's details changed for Mr Paul Mark Keen on 2022-09-08
2022-09-08Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-08
2022-09-08PSC04Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-08
2022-09-08CH01Director's details changed for Mr Paul Mark Keen on 2022-09-08
2022-09-05Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-05
2022-09-05PSC04Change of details for Mr Andrew Paul Whitmore as a person with significant control on 2022-09-05
2022-08-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIG
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIG
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12SH0121/02/19 STATEMENT OF CAPITAL GBP 138600.01
2019-02-22SH0121/02/19 STATEMENT OF CAPITAL GBP 138600
2019-02-21SH0121/02/19 STATEMENT OF CAPITAL GBP 138600
2019-02-21AP01DIRECTOR APPOINTED MISS HELENKA LAURA HODNETT
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL WHITMORE
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK KEEN
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 138400
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 138400
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 138400
2015-12-11AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09SH0107/04/14 STATEMENT OF CAPITAL GBP 138400
2015-09-09SH0107/04/14 STATEMENT OF CAPITAL GBP 138400
2015-09-09SH0107/04/14 STATEMENT OF CAPITAL GBP 138400
2015-09-09SH0107/04/14 STATEMENT OF CAPITAL GBP 138400
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 138200
2014-12-09AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-18
2014-01-23ANNOTATIONClarification
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 138200
2014-01-13AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIG
2012-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-29RES01ADOPT ARTICLES 03/04/2012
2012-10-29SH0103/04/12 STATEMENT OF CAPITAL GBP 138200
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHITMORE / 15/12/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHITMORE / 22/01/2011
2011-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 117-123 KING STREET KNUTSFORD CHESHIRE WA16 6EH UNITED KINGDOM
2011-01-06AR0118/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL RAWCLIFFE / 30/11/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK KEEN / 30/11/2010
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 5 PENNYMOOR DRIVE MIDDLEWICH CHESHIRE CW10 9QP UNITED KINGDOM
2010-10-12AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-09-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-20AR0118/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WHITMORE / 19/01/2009
2009-02-20288aDIRECTOR APPOINTED DAMIAN RAWCLIFFE
2008-12-04CERTNMCOMPANY NAME CHANGED MARKETING 438 LIMITED CERTIFICATE ISSUED ON 05/12/08
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 438 MARKETING 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 438 MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
438 MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of 438 MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 438 MARKETING LIMITED
Trademarks

Trademark applications by 438 MARKETING LIMITED

438 MARKETING LIMITED is the Original Applicant for the trademark Work that works ™ (UK00003042758) through the UKIPO on the 2014-02-17
Trademark class: Advertising and marketing;Advertising and marketing services;Advertising, marketing and promotion services;Advertising, marketing and promotional services;Advertising, promotional and marketing services;Direct marketing;Marketing consultation services;Marketing services;Advice relating to marketing management;Marketing (business advice relating to -);Marketing advisory services;Marketing agency services;Marketing assistance;Marketing consultancy;Planning of marketing strategies;Product marketing;Advertising and marketing consultancy;Marketing.
438 MARKETING LIMITED is the Original Applicant for the trademark LifeSight ™ (UK00003088618) through the UKIPO on the 2015-01-09
Trademark class: Pension planning for businesses and individuals.
Income
Government Income
We have not found government income sources for 438 MARKETING 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 438 MARKETING 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 438 MARKETING 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 438 MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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