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Company Information for

MARKETS UNLOCKED INTERNATIONAL LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03815277
Private Limited Company
Voluntary Arrangement

Company Overview

About Markets Unlocked International Ltd
MARKETS UNLOCKED INTERNATIONAL LIMITED was founded on 1999-07-23 and has its registered office in Woking. The organisation's status is listed as "Voluntary Arrangement". Markets Unlocked International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARKETS UNLOCKED INTERNATIONAL LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
ONLINE-EXPERT.COM PLC08/09/2003
Filing Information
Company Number 03815277
Company ID Number 03815277
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:30:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETS UNLOCKED INTERNATIONAL LIMITED

Company Officers of MARKETS UNLOCKED INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JULIAN WATTS
Director 1999-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2007-08-03 2008-04-18
ELIZABETH ANNE JONES
Director 2000-04-03 2007-08-03
JULIAN WATTS
Company Secretary 2000-11-13 2007-08-03
PETER ANTHONY TATE
Director 2000-03-23 2004-11-30
RICHARD FLEMING
Director 2000-04-03 2000-11-13
RICHARD FLEMING
Company Secretary 2000-04-03 2000-11-13
HELEN MARY WATTS
Director 1999-07-23 2000-04-03
HELEN MARY WATTS
Company Secretary 1999-07-23 2000-04-03
PATRICIA BUCKINGHAM
Director 1999-07-23 1999-10-11
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Director 1999-07-23 1999-07-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1999-07-23 1999-07-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN WATTS MUI LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JULIAN WATTS MARKETS UNLOCKED EUROPE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
JULIAN WATTS MARKETS UNLOCKED (ASIA PACIFIC) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED (NORTH AMERICA) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED (AFRICA) LTD Director 2000-08-08 CURRENT 1999-07-23 Active
JULIAN WATTS GBUS LIMITED Director 1999-10-11 CURRENT 1999-07-23 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50850.52
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015
2016-04-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 50850.52
2015-08-11AR0123/07/15 FULL LIST
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 50850.52
2014-08-04AR0123/07/14 FULL LIST
2014-03-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AR0123/07/13 FULL LIST
2013-03-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21AR0123/07/12 FULL LIST
2012-08-21AR0123/07/11 FULL LIST
2011-10-14AR0123/07/10 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011
2011-01-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2010-04-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010
2010-04-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009
2010-04-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2008
2009-09-04363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2009-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED
2007-07-25363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-051.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-07-24363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-12-1388(2)RAD 31/12/01--------- £ SI 4599@.01
2005-12-0553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-12-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-12-05RES02REREG PLC-PRI 15/12/04
2005-12-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2005-09-08363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20244DELIVERY EXT'D 3 MTH 31/12/03
2003-09-08CERTNMCOMPANY NAME CHANGED ONLINE-EXPERT.COM PLC CERTIFICATE ISSUED ON 08/09/03
2003-08-09363sRETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS
2001-09-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-08-2488(2)RAD 28/12/00--------- £ SI 8231@.01
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK,GUILDFORD SURREY GU2 7YN
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED
2000-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-14363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MARKETS UNLOCKED INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARKETS UNLOCKED INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2005-06-29 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2004-08-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-06-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MARKETS UNLOCKED INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETS UNLOCKED INTERNATIONAL LIMITED
Trademarks
We have not found any records of MARKETS UNLOCKED INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETS UNLOCKED INTERNATIONAL 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 (63120 - Web portals) as MARKETS UNLOCKED INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKETS UNLOCKED INTERNATIONAL 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 MARKETS UNLOCKED INTERNATIONAL 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 MARKETS UNLOCKED INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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