MARKETING METRIX LIMITED - LONDON


Company Profile Company Filings

Overview

MARKETING METRIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKETING METRIX LIMITED was incorporated 14 years ago on 15/12/2004 and has the registered number: 05314091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

MARKETING METRIX LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PORTLOCK Dec 1959 British Director 2004-12-15 CURRENT
MR CHRISTOPHER PAUL DOHERTY Feb 1962 British Director 2017-09-01 CURRENT
MR WILLIAM PORTLOCK Secretary 2012-06-15 CURRENT
MR JOHN ALBERT EVERSLEY Sep 1958 British Director 2006-02-06 UNTIL 2012-11-28 RESIGNED
PAUL DANIEL JAMES COX Aug 1966 British Director 2005-03-24 UNTIL 2008-10-03 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Director 2005-03-24 UNTIL 2006-10-25 RESIGNED
MR MICHAEL JOHN COLLING Oct 1960 British Director 2008-12-09 UNTIL 2011-01-12 RESIGNED
MR GRANT RICHARD HECHT Oct 1980 British Director 2010-09-01 UNTIL 2017-09-30 RESIGNED
MR IAN PRAGER May 1955 British Director 2011-01-27 UNTIL 2012-11-28 RESIGNED
TOD HOWARD NORMAN Nov 1957 British Director 2005-03-24 UNTIL 2006-02-06 RESIGNED
MR JOHN ROBERT WATSON Jun 1949 British Director 2012-11-28 UNTIL 2015-01-01 RESIGNED
MR ANTHONY WILLIAM MASTERS Jul 1951 British Director 2004-12-15 UNTIL 2009-08-12 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Secretary 2004-12-15 UNTIL 2006-10-25 RESIGNED
MISS YIN HAR LAU Aug 1969 British Secretary 2006-10-25 UNTIL 2012-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Doherty 2016-12-09 2/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Portlock 2016-04-06 12/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MERIDIAN OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ZENITH SERVICES (MEDIA) LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
WPP DC PENSION TRUSTEE COMPANY LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CHAMELEON NET LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
JICMAIL LIMITED LONDON Active SMALL 73200 - Market research and public opinion polling
WPN CHAMELEON LIMITED Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FRAUDSCREEN LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
OPTICOMM MEDIA LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
JACK MEDIA LONDON LIMITED LONDON ENGLAND Active 73110 - Advertising agencies
JACK MEDIA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
CLICK CHILLI LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
BLUE TEAM STUDIO LIMITED LONGFIELD Dissolved... 73110 - Advertising agencies
ADVERTISING UNDERSTANDING LIMITED MAIDENHEAD ENGLAND Active 73110 - Advertising agencies
THE KITE FACTORY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
THE KITE FACTORY B LIMITED LONDON ENGLAND Active 99999 - Dormant Company
CAIRNGORM WILDERNESS RETREATS LIMITED TRING UNITED KINGDOM Active 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Marketing Metrix Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £234,642 Cash £397,514 equity
Marketing Metrix Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £271,934 Cash £326,886 equity
Marketing Metrix Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £387,462 Cash £402,374 equity
MARKETING_METRIX_LIMITED - Accounts 2016-08-06 31-12-2015 £285,993 Cash £323,096 equity
MARKETING_METRIX_LIMITED - Accounts 2015-06-19 31-12-2014 £88,230 Cash £225,142 equity

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