| Name: |
MARKETFORCE BUSINESS MEDIA LIMITED
MARKETFORCE BUSINESS MEDIA LTD |
| Address: | 1-3 ST. JOHN'S SQUARE, LONDON, ENGLAND, EC1M 4DH |
| Incorporation Date: | 1987-10-06 |
| date | name | form type |
| 2022-04-19 | CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES | CS01 |
| 2021-03-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-19 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | CS01 |
| 2021-12-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-04-21 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | CS01 |
| 2019-12-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | CS01 |
| 2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | CS01 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM3 SUTTON LANELONDONEC1M 5PU | AD01 |
| 2016-07-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2016-07-05 | 13/04/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE YOUNGMAN / 26/08/2014 | CH03 |
| 2015-08-26 | 13/04/15 FULL LIST | AR01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 13/04/14 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | 13/04/13 FULL LIST | AR01 |
| 2012-05-02 | 13/04/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 13/04/11 FULL LIST | AR01 |
| 2011-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOYLE / 13/04/2011 | CH01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SAUNDERS / 13/04/2010 | CH01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET KNIGHT / 13/04/2010 | CH01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOYLE / 13/04/2010 | CH01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | SECTION 519 | MISC |
| 2010-08-10 | FIRST GAZETTE | GAZ1 |
| 2010-02-04 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | AA |
| 2010-08-16 | 13/04/10 FULL LIST | AR01 |
| 2010-08-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2009-10-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-04-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-09-26 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | 363a |
| 2009-09-26 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | 363a |
| 2009-10-12 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-12 | 13/04/09 FULL LIST | AR01 |
| 2008-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROMSYCAMORE HOUSE5 SYCAMORE STREETLONDONEC1Y 0SG | 287 |
| 2008-09-19 | COMPANY NAME CHANGED MARKETFORCE COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 19/09/08 | CERTNM |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-19 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-04 | £ IC 59/3716/03/04£ SR [email protected]=22 | 169 |
| 2004-11-16 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | DIRECTOR RESIGNED | 288b |
| 2004-11-16 | DIRECTOR RESIGNED | 288b |
| 2004-05-04 | £ IC 90/5916/03/04£ SR [email protected]=31 | 169 |
| 2004-04-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2024-10-20 12:01:51