MARKET LOCATION LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

MARKET LOCATION LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
MARKET LOCATION LIMITED was incorporated 39 years ago on 15/11/1984 and has the registered number: 01864009. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARKET LOCATION LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

62 ANCHORAGE ROAD
SUTTON COLDFIELD
B74 2PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEGENER DM - BUSINESS DATA SOLUTIONS LTD (until 20/10/2005)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Director 2021-09-30 CURRENT
MR PAUL JAMES SPINKS Dec 1963 British Secretary 2007-10-23 CURRENT
MR PAUL JAMES SPINKS Dec 1963 British Director 2005-10-28 CURRENT
OTTO JAN OOSTERWIJK Sep 1968 Dutch Director 2005-08-01 UNTIL 2005-10-13 RESIGNED
PAUL WILSON Sep 1954 British Director 2001-01-31 UNTIL 2002-07-01 RESIGNED
DEIRDRE ELEANOR FARRANT Feb 1938 Secretary RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Secretary 1993-07-26 UNTIL 1999-08-13 RESIGNED
IAN HENRY MCSHANE Dec 1945 British Secretary 1992-08-03 UNTIL 1993-05-14 RESIGNED
RAYMOND BRUCE SMYTH Jan 1957 British Secretary 1993-05-14 UNTIL 1993-07-26 RESIGNED
STEPHEN PAUL COOK Jun 1958 Secretary 2005-10-13 UNTIL 2007-09-28 RESIGNED
LESLEY JANE ANCLIFF May 1966 British Secretary 1999-08-13 UNTIL 2005-10-13 RESIGNED
JEAN MARJORIE SIDWELL Sep 1940 British Director RESIGNED
VIVIENNE FRANCES KANE Nov 1965 British Director 1996-02-29 UNTIL 2001-05-07 RESIGNED
ANTHONY JOHN SIDWELL Oct 1935 British Director RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2017-05-25 UNTIL 2019-05-12 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Director 2002-07-01 UNTIL 2005-08-05 RESIGNED
MR TYLAN SALIH BAHCHELI Aug 1943 British Director 1992-08-03 UNTIL 2001-01-01 RESIGNED
NICHOLAS JOHN NEWMAN Oct 1956 British Director 1996-02-21 UNTIL 2005-10-11 RESIGNED
DIRECTOR GENERAL MANAGER ROGER FRANK CHRISTOPHER MUSGRAVE Jun 1938 British Director 1992-05-01 UNTIL 1995-12-06 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Director 1993-12-07 UNTIL 1999-08-13 RESIGNED
IAN HENRY MCSHANE Dec 1945 British Director 1992-08-03 UNTIL 1993-05-14 RESIGNED
MR ANDREW HAMILTON DALY Nov 1967 British Director 2018-07-17 UNTIL 2019-05-12 RESIGNED
DIRECTOR MARK HEPWORTH Jan 1958 British Director 1992-05-01 UNTIL 1996-05-10 RESIGNED
MR ROBERT STEPHEN HAYWARD British Director 1992-08-03 UNTIL 2000-07-04 RESIGNED
PETER MICHAEL FLOOD Mar 1962 British Director 1994-07-27 UNTIL 2000-07-04 RESIGNED
LESLEY JANE ANCLIFF May 1966 British Director 1999-08-13 UNTIL 2005-10-13 RESIGNED
STEPHEN PAUL COOK Jun 1958 Director 1999-11-29 UNTIL 2007-09-28 RESIGNED
MR PATRICK JULIAN BRADSHAW Apr 1969 British Director 2006-01-05 UNTIL 2019-05-12 RESIGNED
NIGEL JOHN BENNETT Nov 1965 British Director 2006-07-04 UNTIL 2009-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
118 Group Limited 2016-07-07 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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118 INFORMATION LIMITED SUTTON COLDFIELD Active DORMANT 63990 - Other information service activities n.e.c.
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WEGENER ARCADE (UK) B.V. NETHERLANDS Active ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARKET_LOCATION_LTD - Accounts 2023-08-29 31-12-2022 £1,154,567 Cash £12,695,950 equity
MARKET_LOCATION_LTD - Accounts 2022-10-01 31-12-2021 £1,706,751 Cash £10,056,752 equity
MARKET_LOCATION_LTD - Accounts 2021-09-30 31-12-2020 £1,385,425 Cash £7,436,656 equity
MARKET_LOCATION_LTD - Accounts 2020-12-31 31-12-2019 £425,916 Cash £5,294,466 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CARDWELL MARKETING LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
118 DATA RESOURCE LIMITED SUTTON COLDFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
118 INFORMATION LIMITED SUTTON COLDFIELD Active DORMANT 63990 - Other information service activities n.e.c.
118 SALES LIMITED SUTTON COLDFIELD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
E LOC@TIONS LTD SUTTON COLDFIELD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
118 BUSINESS INFORMATION LTD SUTTON COLDFIELD Active DORMANT 63990 - Other information service activities n.e.c.
DIRECT RESEARCH COMPANY LTD SUTTON COLDFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
118 GROUP LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
A W PROMOTIONS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies