MARKETCLUSTERS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKETCLUSTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARKETCLUSTERS LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04775269. The accounts status is TOTAL EXEMPTION FULL.

MARKETCLUSTERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2022 06/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES STUART MINDENHALL May 1971 British Director 2017-10-31 CURRENT
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2008-07-04 UNTIL 2015-08-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
JULIA TIERNEY Jul 1985 British Director 2020-04-17 UNTIL 2023-04-24 RESIGNED
JEREMY CHARLES PHILLIPS Jun 1971 British Director 2006-01-12 UNTIL 2016-07-31 RESIGNED
ANGUS MCCAREY Sep 1978 British Director 2017-10-31 UNTIL 2020-04-17 RESIGNED
MR JAMES NUGENT KENNELL Sep 1968 British Director 2012-06-29 UNTIL 2017-11-01 RESIGNED
MR RUPERT NICHOLAS GREGG Sep 1970 British Director 2003-05-23 UNTIL 2017-11-01 RESIGNED
MR MANOJ KUMAR BADALE Dec 1967 British Director 2006-12-01 UNTIL 2017-11-01 RESIGNED
JEREMY CHARLES PHILLIPS Jun 1971 British Secretary 2006-01-12 UNTIL 2016-07-31 RESIGNED
GEOFFERY JOHN GREGG Secretary 2003-05-23 UNTIL 2006-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hive Learning Limited 2017-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rupert Nicholas Gregg 2016-04-06 - 2017-11-01 9/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marketclusters Limited Filleted accounts for Companies House (small and micro) 2020-08-29 31-12-2019 £8,464 Cash £-99,342 equity

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