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Home > England & Wales Companies > MARKETING MEDIA INVESTMENTS LIMITED
Company Information for

MARKETING MEDIA INVESTMENTS LIMITED

1-5 POLAND STREET, LONDON, W1F 8PR,
Company Registration Number
09675512
Private Limited Company
Active

Company Overview

About Marketing Media Investments Ltd
MARKETING MEDIA INVESTMENTS LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Marketing Media Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARKETING MEDIA INVESTMENTS LIMITED
 
Legal Registered Office
1-5 POLAND STREET
LONDON
W1F 8PR
 
Previous Names
THE GATE GROUP HOLDINGS COMPANY LIMITED05/07/2016
Filing Information
Company Number 09675512
Company ID Number 09675512
Date formed 2015-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB253588086  
Last Datalog update: 2025-01-05 13:31:40
Primary Source:Companies House
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Company Officers of MARKETING MEDIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVE BYRNE
 Director 2015-07-08
SARAH JARVIS
 Director 2015-07-08
SIMON LEWIS
 Director 2015-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE BYRNE PLAY DIGITAL INNOVATION LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
STEVE BYRNE FOUNDRY FILM STUDIOS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
STEVE BYRNE MAGNAFI LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
STEVE BYRNE BOOMERANG VIP LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2013-09-03
SARAH JARVIS MAGNAFI LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
SARAH JARVIS THE GATE FILMS LIMITED Director 1997-07-02 CURRENT 1997-07-01 Active
SIMON LEWIS PLAY DIGITAL INNOVATION LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
SIMON LEWIS FOUNDRY FILM STUDIOS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
SIMON LEWIS ON THE 4TH LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-08
SIMON LEWIS MAGNAFI LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation

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.

DateDocument TypeDocument Description
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-29DIRECTOR APPOINTED MR CHRISTIAN FURNESS
2024-10-29DIRECTOR APPOINTED MR SIMON LEWIS
2024-10-08APPOINTMENT TERMINATED, DIRECTOR DEEPTI VELURY BAKHSHI
2024-10-08APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES NEAL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT MORRIS
2023-10-01APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE GIBB
2023-08-14Second filing of director appointment of Deepti Velury Bakhshi
2023-08-04DIRECTOR APPOINTED KEVAN WILLIAM THORN
2023-08-03DIRECTOR APPOINTED DEEPTI VELURY BAKHSHI
2023-07-24CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-07-18DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2023-07-18DIRECTOR APPOINTED DAVID JAMES NEAL
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-01APPOINTMENT TERMINATED, DIRECTOR SAJAD MANZOOR
2023-01-05Previous accounting period shortened from 31/01/23 TO 31/12/22
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
2023-01-05AA01Previous accounting period shortened from 31/01/23 TO 31/12/22
2023-01-04DIRECTOR APPOINTED MRS ANDRIA LOUISE GIBB
2023-01-04DIRECTOR APPOINTED SAJAD MANZOOR
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY QUINN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HIGHAM
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY QUINN
2023-01-04AP01DIRECTOR APPOINTED MRS ANDRIA LOUISE GIBB
2022-11-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-04-26AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2019-03-19PSC02Notification of G8 Flm Ltd as a person with significant control on 2019-03-18
2019-03-19PSC07CESSATION OF SARAH JARVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19AP01DIRECTOR APPOINTED MR JOHN PATRICK HIGHAM
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JARVIS
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BYRNE
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19RP04CS01Second filing of Confirmation Statement dated 07/07/2016
2017-10-19ANNOTATIONClarification
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 11111
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JARVIS / 01/08/2015
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 01/08/2015
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-05RES15CHANGE OF COMPANY NAME 05/07/16
2016-07-05CERTNMCOMPANY NAME CHANGED THE GATE GROUP HOLDINGS COMPANY LIMITED CERTIFICATE ISSUED ON 05/07/16
2016-02-08CH01Director's details changed for Mr Steve Byrne on 2015-08-01
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 11111
2015-10-05SH0117/09/15 STATEMENT OF CAPITAL GBP 11111.00
2015-10-05RES13COMPANY BUSINESS 17/09/2015
2015-10-05SH10Particulars of variation of rights attached to shares
2015-10-05SH08Change of share class name or designation
2015-10-05RES13DIVIDED SHARE 17/09/2015
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MARKETING MEDIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARKETING MEDIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETING MEDIA INVESTMENTS LIMITED
Trademarks
We have not found any records of MARKETING MEDIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING MEDIA INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as MARKETING MEDIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKETING MEDIA INVESTMENTS 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 MARKETING MEDIA INVESTMENTS 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 MARKETING MEDIA INVESTMENTS 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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    Other companies at postcode W1F 8PR