NOETIC MARKETING TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOETIC MARKETING TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOETIC MARKETING TECHNOLOGIES LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: 09615607. The accounts status is SMALL and accounts are next due on 31/01/2025.
NOETIC MARKETING TECHNOLOGIES LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: 09615607. The accounts status is SMALL and accounts are next due on 31/01/2025.
NOETIC MARKETING TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOETIC DIGITAL MARKETING LIMITED (until 22/02/2017)
NOETIC DIGITAL MARKETING LIMITED (until 22/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEYSTONE LAW LIMITED | Corporate Secretary | 2023-10-09 | CURRENT | ||
| MEGAN FRANCES SHIRLEY MITCHELL | Jul 1987 | Canadian | Director | 2024-01-03 | CURRENT |
| STEPHEN BARR | Mar 1965 | British | Director | 2015-06-01 UNTIL 2021-06-21 | RESIGNED |
| MR MATTHEW JOHN MILLS | Jan 1968 | British | Director | 2015-06-01 UNTIL 2021-06-21 | RESIGNED |
| MR ANDREW VICTOR COOPER | Apr 1960 | British | Director | 2021-06-21 UNTIL 2024-01-03 | RESIGNED |
| MR HOLLUPATHIRAGE DINESH CHAMUPATHI CALDERA | Oct 1976 | British | Director | 2018-03-01 UNTIL 2021-06-21 | RESIGNED |
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 UNTIL 2023-09-29 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-06-21 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Imperial London Hotels Limited | 2017-05-04 - 2021-06-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Anthony Barr | 2016-04-06 - 2021-06-21 | 3/1965 | Yeovil Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| M2 Group Holdings Ltd | 2016-04-06 - 2021-06-21 | Ilminster Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-12 | 30-04-2023 | 70,403 Cash -1,131,703 equity |
| ACCOUNTS - Final Accounts | 2023-08-22 | 30-04-2022 | 70,939 Cash -354,454 equity |
| NOETIC_MARKETING_TECHNOLO - Accounts | 2022-02-01 | 30-04-2021 | £306,079 Cash £336,243 equity |
| NOETIC_MARKETING_TECHNOLO - Accounts | 2020-11-25 | 30-04-2020 | £324,513 Cash £221,117 equity |
| NOETIC_MARKETING_TECHNOLO - Accounts | 2019-12-13 | 30-04-2019 | £309,403 Cash £101,759 equity |
| NOETIC_MARKETING_TECHNOLO - Accounts | 2018-10-18 | 30-04-2018 | £385,487 Cash £102,682 equity |
| NOETIC_MARKETING_TECHNOLO - Accounts | 2018-03-27 | 30-09-2017 | £413,501 Cash £161,124 equity |
| Noetic Digital Marketing Limited - Abbreviated accounts 16.3 | 2017-03-03 | 30-09-2016 | £128,028 Cash £39,631 equity |