MARKETING PAYMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09370182 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 2014 |
| Age | 9 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MARKETING PAYMENTS LIMITED is an active private limited company with number 09370182. It was incorporated 9 years, 5 months, 4 days ago, on 30 December 2014. The company address is 6th Floor, Capital Tower 6th Floor, Capital Tower, London, SE1 8RT, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 11 Mar 2024
Action Date: 28 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-28
Documents
Change person director company with change date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-18
Officer name: Mr Adrian Cheyne Hausser
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Cheyne Hausser
Change date: 2023-12-19
Documents
Change to a person with significant control
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-19
Psc name: Mr Adrian Cheyne Hausser
Documents
Termination secretary company with name termination date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Goodwille Limited
Termination date: 2023-11-20
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Address
Type: AD01
Old address: 24 Old Queen Street Westminster London SW1H 9HP United Kingdom
Change date: 2023-11-03
New address: 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT
Documents
Change corporate secretary company with change date
Date: 20 Feb 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-13
Officer name: Goodwille Limited
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adrian Cheyne Hausser
Change date: 2022-12-20
Documents
Change person director company with change date
Date: 04 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Cheyne Hausser
Change date: 2022-12-20
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2022
Action Date: 28 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-28
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-30
Officer name: Mr Adrian Cheyne Hausser
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-01
Psc name: Mr Adrian Cheyne Hausser
Documents
Change person director company with change date
Date: 30 Nov 2021
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Adrian Cheyne Hausser
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Change to a person with significant control
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adrian Cheyne Hausser
Change date: 2021-01-06
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
New address: 24 Old Queen Street Westminster London SW1H 9HP
Change date: 2020-12-21
Old address: St James House Kensington Square London W8 5HD England
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2020
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Change corporate secretary company with change date
Date: 24 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-11-20
Officer name: Goodwille Limited
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-28
Documents
Change account reference date company previous shortened
Date: 28 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-28
Made up date: 2017-06-29
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX
New address: St James House Kensington Square London W8 5HD
Change date: 2016-12-21
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-09-01
Officer name: Goodwille Limited
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Change account reference date company previous extended
Date: 12 Jul 2016
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-06-29
Documents
Change person director company with change date
Date: 10 Jul 2016
Action Date: 10 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Hausser
Change date: 2016-07-10
Documents
Change person director company with change date
Date: 10 Jul 2016
Action Date: 10 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Hausser
Change date: 2016-07-10
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Change person director company with change date
Date: 22 Jan 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Adrian Hausser
Documents
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