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Company Information for MARKETREACH LICENSING SERVICES LIMITED
3RD FLOOR, 3 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
 03727772 Private Limited Company
|
Company Overview
About Marketreach Licensing Services Ltd
MARKETREACH LICENSING SERVICES LIMITED was founded on 1999-03-05 and has its registered office in London. The organisation's status is listed as "Active". Marketreach Licensing Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MARKETREACH LICENSING SERVICES LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR 3 PANCRAS SQUARE LONDON N1C 4AG Other companies in NW3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03727772 | |
|---|---|---|
| Company ID Number | 03727772 | |
| Date formed | 1999-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB871695091 |
| Last Datalog update: | 2024-11-05 12:34:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETREACH LICENSING SERVICES LIMITED
|
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Company Officers of MARKETREACH LICENSING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
CORINNE MARGUERITE ANASTASIE BACH |
||
PEGGY NADIA ALINE BATHIAS |
||
LUCIEN RAYMOND ANDRE BOYER |
||
NICHOLAS FRANCIS DURBRIDGE |
||
SIMON JOHN GILLHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODOLPHE BUET |
Director | ||
JAMES FORDE |
Director | ||
JACKIE TYSON |
Director | ||
LINDA JEAN DURBRIDGE |
Director | ||
KAREN MARY JANKEL |
Director | ||
PHILIP ARTHUR BEALE |
Company Secretary | ||
TERRY WILLIAM DOWNING |
Director | ||
WILLIAM WALDORF ASTOR |
Director | ||
LINDA JEAN DURBRIDGE |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
MARK THOMAS ROBINSON |
Company Secretary | ||
MARK THOMAS ROBINSON |
Director | ||
PETER ALGERNON WOODHEAD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for The Copyrights Group Limited as a person with significant control on 2024-09-13 | ||
| CESSATION OF VIVENDI SA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of The Copyrights Group Limited as a person with significant control on 2024-07-17 | ||
| DIRECTOR APPOINTED MATTHEW SHEEHAN | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHERYN NEEDHAM | ||
| DIRECTOR APPOINTED MR NICHOLAS FRANCIS DURBRIDGE | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED FRANCOISE GUYONNET | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| Change of details for Paddington and Company Ltd as a person with significant control on 2020-10-15 | ||
| DIRECTOR APPOINTED KATHERYN NEEDHAM | ||
| DIRECTOR APPOINTED ALEXANDER HAMILTON | ||
| AP01 | DIRECTOR APPOINTED KATHERYN NEEDHAM | |
| APPOINTMENT TERMINATED, DIRECTOR SOPHIE KOPACZYNSKI | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GILLHAM | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE KOPACZYNSKI | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mrs Sophie Kopaczynski on 2022-04-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY NADIA ALINE BATHIAS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Marketreach Licensing Services Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom | |
| AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-12-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MARGUERITE ANASTASIE BACH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| RP04CS01 | Second filing of Confirmation Statement dated 05/03/2017 | |
| PSC05 | Change of details for Paddington and Company Ltd as a person with significant control on 2018-06-25 | |
| AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
| AD02 | Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | |
| PSC05 | Change of details for Vivendi Sa as a person with significant control on 2016-08-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Peggy Nadia Aline Bathias on 2018-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN RAYMOND ANDRE BOYER | |
| AP01 | DIRECTOR APPOINTED MRS SOPHIE KOPACZYNSKI | |
| CH01 | Director's details changed for Mr Nicholas Francis Durbridge on 2018-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom | |
| RES01 | ADOPT ARTICLES 12/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM Studiocanal 50 Marshall Street London W1F 9BQ | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2017-04-05 | |
| AP01 | DIRECTOR APPOINTED PEGGY NADIA ALINE BATHIAS | |
| AP01 | DIRECTOR APPOINTED LUCIEN RAYMOND ANDRE BOYER | |
| AP01 | DIRECTOR APPOINTED CORINNE MARGUERITE ANASTASIE BACH | |
| AP01 | DIRECTOR APPOINTED SIMON JOHN GILLHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE BUET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE TYSON | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 06/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHE BUET / 31/10/2016 | |
| AP01 | DIRECTOR APPOINTED MR JAMES FORDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANKEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DURBRIDGE | |
| AP01 | DIRECTOR APPOINTED RUDOLPHE BUET | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O FISHER PHILLIPS SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN POOLEY / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS DURBRIDGE / 01/01/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LINDA JEAN POOLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE TYSON / 09/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA DURBRIDGE | |
| 288a | DIRECTOR APPOINTED JACKIE TYSON | |
| 288a | DIRECTOR APPOINTED KAREN MARY JANKEL | |
| RES13 | RE SECTION 175(5)(A) 31/03/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 31/03/09 GBP SI 998@1=998 GBP IC 2/1000 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CECIL HOUSE SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED THE COPYRIGHTS MEDIA GROUP LIMIT ED CERTIFICATE ISSUED ON 27/07/05 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED COPYRIGHTS SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/00 | |
| 363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CALLLOW LIMITED CERTIFICATE ISSUED ON 15/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARKETREACH LICENSING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARKETREACH LICENSING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | NETWORK RAIL INFRASTRUCTURE LIMITED | |
| RENT DEPOSIT AGREEMENT | Satisfied | NETWORK RAIL INFRASTRUCTURE LIMITED |
Intangible Assets
Patents
We have not found any records of MARKETREACH LICENSING SERVICES LIMITED registering or being granted any patents Domain Names
MARKETREACH LICENSING SERVICES LIMITED owns 1 domain names.
marketreachservices.co.uk
Income
Government Income
We have not found government income sources for MARKETREACH LICENSING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARKETREACH LICENSING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARKETREACH LICENSING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETREACH LICENSING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARKETREACH LICENSING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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