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438 MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 438 Marketing Limited. The company was founded 15 years ago and was given the registration number 06752288. The firm's registered office is in KNUTSFORD. You can find them at 117-123 King Street, , Knutsford, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:438 MARKETING LIMITED
Company Number:06752288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:117-123 King Street, Knutsford, Cheshire, WA16 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117-123, King Street, Knutsford, United Kingdom, WA16 6EH

Director21 February 2019Active
117-123, King Street, Knutsford, United Kingdom, WA16 6EH

Director18 November 2008Active
117-123, King Street, Knutsford, United Kingdom, WA16 6EH

Director16 February 2009Active
117-123, King Street, Knutsford, United Kingdom, WA16 6EH

Director18 November 2008Active
117-123, King Street, Knutsford, United Kingdom, WA16 6EH

Director04 December 2012Active

People with Significant Control

Mr Paul Mark Keen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:102 Beacon Road, Billinge, St Helens, United Kingdom, WN5 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:117-123 King Street, Knutsford, United Kingdom, WA16 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mark Keen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:117-123 King Street, Knutsford, United Kingdom, WA16 6EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Officers

Change person director company with change date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Capital

Capital allotment shares.

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2019-02-22Capital

Capital allotment shares.

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2019-02-21Capital

Capital allotment shares.

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2019-02-21Officers

Appoint person director company with name date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

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