MATRIX MARKETING (UK) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MATRIX MARKETING (UK) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MATRIX MARKETING (UK) LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059333. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MATRIX MARKETING (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
L1 0BG
L1 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN EDWARD ROWLANDS Nov 1975 British Director 2021-11-05 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2004-03-01 UNTIL 2004-03-01 RESIGNED
MARTIN THOMAS SIMMS Sep 1964 British Director 2004-03-01 UNTIL 2021-11-05 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-01 UNTIL 2004-03-01 RESIGNED
STEVEN EDWARD ROWLANDS Nov 1975 British Secretary 2004-03-01 UNTIL 2021-11-05 RESIGNED
MARTIN THOMAS SIMMS Sep 1964 British Secretary 2004-03-01 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Matrix Model Group (Uk) Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX TRAINING (UK) LIMITED LIVERPOOL ENGLAND Active DORMANT 66110 - Administration of financial markets
THE MATRIX MODEL GROUP (UK) LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE MATRIX MODEL (RS) LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AMERICAS 4 LLP GUILDFORD Dissolved... None Supplied
AMERICAS 6 LLP GUILDFORD ENGLAND Dissolved... None Supplied
THE MATRIX MODEL LIMITED LIABILITY PARTNERSHIP LIVERPOOL ENGLAND Dissolved... DORMANT None Supplied
CADSCAN EMPLOYEE BENEFIT LLP HOOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2024-05-09 30-04-2024 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2023-05-25 30-04-2023 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2022-06-09 30-04-2022 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2021-05-11 30-04-2021 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2020-07-04 30-04-2020 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2020-01-15 30-04-2019 £1 equity
Micro-entity Accounts - MATRIX MARKETING (UK) LIMITED 2019-01-10 30-04-2018 £1 equity
Micro-entity Accounts - MATRIX MARKETING (UK) LIMITED 2018-01-10 30-04-2017 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2016-10-14 30-04-2016 £1 equity
Abbreviated Company Accounts - MATRIX MARKETING (UK) LIMITED 2016-01-07 30-04-2015 £1 equity
Dormant Company Accounts - MATRIX MARKETING (UK) LIMITED 2015-01-10 30-04-2014 £1 equity

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