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Company Information for

138 MARKETING LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
07714677
Private Limited Company
Liquidation

Company Overview

About 138 Marketing Ltd
138 MARKETING LIMITED was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". 138 Marketing 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
138 MARKETING LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in AL1
 
Filing Information
Company Number 07714677
Company ID Number 07714677
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119110943  
Last Datalog update: 2019-04-04 11:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 MARKETING LIMITED
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Company Officers of 138 MARKETING LIMITED

Current Directors
Officer Role Date Appointed
WAI YIN SZE
 Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BEATON - BROWN
 Director 2011-07-22 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI YIN SZE HAVEN STUDIOS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Liquidation
WAI YIN SZE RAYKIN LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
WAI YIN SZE KUMLO ENTERTAINMENT LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
WAI YIN SZE 138 ENTERTAINMENT LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
WAI YIN SZE XELA BOOKMAKERS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-08-23
WAI YIN SZE ESZE LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-03-18
WAI YIN SZE FEAST FOODS (LONDON) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
WAI YIN SZE LOTHBURY CONSULTING LTD Director 2010-01-22 CURRENT 2010-01-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Operations ManagerHarlow*Job Type* : Full Time Permanent *Job Title* : Operations Manager *Location* : Harlow, Essex *Salary: * 40,000/year. *The Role: * 1. General Responsibility2015-11-23

Jobs results powered by Indeed
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
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Brookman 145/147 Hatfield Road St Albans Hertfordshire AL1 4JY
2017-12-21600Appointment of a voluntary liquidator
2017-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-30
2017-12-21LIQ02Voluntary liquidation Statement of affairs
2017-08-03PSC04Change of details for Mr Wai Yin Sze as a person with significant control on 2017-08-02
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Mr Wai Yin Sze on 2013-01-01
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0122/07/12 ANNUAL RETURN FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEATON - BROWN
2011-12-07AP01DIRECTOR APPOINTED MR WAI-YIN RAYMOND SZE
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 138 MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-11
Resolution2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against 138 MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
138 MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-08-01 £ 971,847
Creditors Due Within One Year 2011-07-22 £ 433,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 138 MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-07-22 £ 1
Cash Bank In Hand 2012-08-01 £ 16,492
Cash Bank In Hand 2011-07-22 £ 17,008
Current Assets 2012-08-01 £ 44,051
Current Assets 2011-07-22 £ 59,512
Debtors 2012-08-01 £ 27,559
Debtors 2011-07-22 £ 42,504
Fixed Assets 2012-08-01 £ 34,428
Fixed Assets 2011-07-22 £ 45,141
Shareholder Funds 2012-08-01 £ 893,368
Shareholder Funds 2011-07-22 £ 328,735
Tangible Fixed Assets 2012-08-01 £ 9,428
Tangible Fixed Assets 2011-07-22 £ 7,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 138 MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 MARKETING LIMITED
Trademarks
We have not found any records of 138 MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 MARKETING 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 (73110 - Advertising agencies) as 138 MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where 138 MARKETING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party138 MARKETING LIMITEDEvent Date2017-12-11
Name of Company: 138 MARKETING LIMITED Company Number: 07714677 Nature of Business: Advertising Agencies Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquidation: Creditors Date of Appoi…
 
Initiating party Event TypeResolution
Defending party138 MARKETING LIMITEDEvent Date2017-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 138 MARKETING 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 138 MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2PL