MARKETPRIZM LIMITED - LONDON


Overview

MARKETPRIZM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKETPRIZM LIMITED was incorporated 21 years ago on 11/11/1999 and has the registered number: 03878226. The accounts status is FULL.

MARKETPRIZM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

BEAUFORT HOUSE
LONDON
ENGLAND
EC3A 7QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LOVELAND Aug 1971 British Director 2014-09-01 CURRENT
MRS CAROLINE LANDAU Feb 1968 British Director 2015-03-16 CURRENT
MR. YOSHITAKA ISHIWATA Japanese Director 2011-05-10 UNTIL 2013-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-11 UNTIL 1999-11-11 RESIGNED
MR MARK HOWARTH Nov 1964 British Director 2011-05-10 UNTIL 2011-11-30 RESIGNED
HUBERT BASCOM HOLMES American Director 1999-12-01 UNTIL 2011-03-09 RESIGNED
MR. JAY HIBBIN British Director 2013-09-23 UNTIL 2014-09-01 RESIGNED
DR JURGEN HERNICHEL German Director 2014-01-03 UNTIL 2014-12-31 RESIGNED
JAMES MICHAEL HENSLEY American Director 2002-12-09 UNTIL 2011-05-10 RESIGNED
TAL COHEN Jul 1972 Usa Director 2010-10-11 UNTIL 2011-05-10 RESIGNED
MARTIN BYERS CHURCH Jan 1939 British Director 2001-03-29 UNTIL 2005-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 1999-11-11 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 2011-05-13 RESIGNED
JAMES MICHAEL HENSLEY American Secretary 1999-11-11 UNTIL 2011-05-10 RESIGNED
MRS CLARE GAUGHAN Secretary 2012-01-16 UNTIL 2013-09-24 RESIGNED
MS. ESM??E CHENGAPEN NATIONALITY UNKNOWN SEC 2011-05-12 UNTIL 2011-12-31 RESIGNED
MS. VICTORIA BENIS Secretary 2013-09-24 UNTIL 2016-01-26 RESIGNED
JERRY BILL LECHTENBERGER American Director 1999-11-11 UNTIL 2004-08-09 RESIGNED
MR KAROLOS MICHAEL British Director 2011-12-01 UNTIL 2012-07-10 RESIGNED
MRS. TANUJA RANDERY American Director 2011-05-10 UNTIL 2013-09-23 RESIGNED
MR ROBIN SAPHRA Sep 1960 British Director 2013-09-23 UNTIL 2015-03-16 RESIGNED
GREGORY EDWARD SMITH Nov 1955 American Director 1999-11-17 UNTIL 2010-10-14 RESIGNED

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