MARKETING MEDIA UK LTD - LONDON


Company Profile Company Filings

Overview

MARKETING MEDIA UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKETING MEDIA UK LTD was incorporated 15 years ago on 25/06/2008 and has the registered number: 06629752. The accounts status is MICRO ENTITY.

MARKETING MEDIA UK LTD - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROLF HOCHSTEIN Feb 1970 German Director 2014-07-14 CURRENT
MR PETER ROLF HOCHSTEIN Secretary 2014-08-01 CURRENT
MR JAMES DANIEL LAWRENCE PEARCE Apr 1968 British Director 2008-06-25 UNTIL 2016-07-18 RESIGNED
MR JAMES DANIEL LAWRENCE PEARCE Apr 1968 British Secretary 2008-06-25 UNTIL 2014-08-01 RESIGNED
MR CHRISTOPHER IAN HORN Mar 1964 British Director 2008-06-25 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Ian Horn 2016-04-06 - 2017-05-08 3/1964 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Rolf Hochstein 2016-04-06 2/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JOHNSONS INTERNATIONAL GROUP LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE JOHNSONS GROUP LIMITED BATH ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ROUTE 1 MEDIA LIMITED NR BRISTOL Dissolved... 58190 - Other publishing activities
URBAN SELECTION CORPORATE LIMITED WEST DRAYTON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
JAMES HOUSE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marketing Media UK Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £274,545 equity
Marketing Media UK Limited - Period Ending 2020-06-30 2021-07-01 30-06-2020 £275,926 equity
Marketing Media UK Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £280,006 equity
Marketing Media UK Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £368,736 equity
Marketing Media UK Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £388,682 equity
Marketing Media UK Limited - Period Ending 2015-12-31 2016-09-27 31-12-2015
Marketing Media UK Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014

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