4PS MARKETING LIMITED

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

This company is commonly known as 4ps Marketing Limited. The company was founded 16 years ago and was given the registration number 06555145. The firm's registered office is in LONDON. You can find them at 78 Chamber Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	4PS MARKETING LIMITED
Company Number	:	06555145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	78 Chamber Street, London, England, E1 8BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78, Chamber Street, London, England, E1 8BL	Director	31 August 2020	Active
Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Part, Redruth, United Kingdom, TR15 3RQ	Secretary	27 September 2016	Active
The Mill, Westcott Street, Westcott, Dorking, England, RH4 3LT	Secretary	04 April 2008	Active
22, Arlow Road, Winchmore Hill, England, N21 3JU	Secretary	04 April 2008	Active
Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Part, Redruth, United Kingdom, TR15 3RQ	Director	10 October 2016	Active
Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Part, Redruth, United Kingdom, TR15 3RQ	Director	27 September 2016	Active
78, Chamber Street, London, England, E1 8BL	Director	22 October 2018	Active
78, Chamber Street, London, E1 8BL	Director	18 March 2020	Active
78, Chamber Street, London, England, E1 8BL	Director	22 March 2021	Active
2901 Strata, Walworth Road, London, England, SE1 6EJ	Director	03 October 2018	Active
78, Chamber Street, London, England, E1 8BL	Director	22 March 2021	Active
Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Part, Redruth, United Kingdom, TR15 3RQ	Director	21 June 2017	Active
The Mill, Westcott Street, Westcott, Dorking, England, RH4 3LT	Director	04 April 2008	Active
25, Spencer Rise, London, England, NW5 1AR	Director	03 October 2018	Active
22, Arlow Road, London, England, N21 3JU	Director	04 April 2008	Active
Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Part, Redruth, United Kingdom, TR15 3RQ	Director	21 June 2017	Active

People with Significant Control

Netbooster Uk Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 1a Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, United Kingdom, TR15 3RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Netbooster Sa
Notified on	:	27 September 2016
Status	:	Active
Country of residence	:	France
Address	:	4-6 Passage, Louis-Philippe, Paris, France, 75011
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chris Hyland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	England
Address	:	The Mill, Westcott Street, Dorking, England, RH4 3LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Joseph Phelan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	England
Address	:	22, Arlow Road, London, England, N21 3JU
Nature of control	:	Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-11-07	Gazette	Gazette notice voluntary.	Download
2023-10-28	Dissolution	Dissolution application strike off company.	Download
2023-09-30	Accounts	Accounts with accounts type dormant.	Download
2023-09-18	Officers	Termination director company with name termination date.	Download
2023-08-24	Officers	Termination director company with name termination date.	Download
2023-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-29	Accounts	Accounts with accounts type dormant.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-26	Accounts	Accounts with accounts type dormant.	Download
2021-07-26	Accounts	Accounts with accounts type dormant.	Download
2021-07-26	Accounts	Accounts with accounts type small.	Download
2021-07-22	Confirmation statement	Confirmation statement with updates.	Download
2021-07-20	Confirmation statement	Confirmation statement with updates.	Download
2021-07-16	Confirmation statement	Confirmation statement with updates.	Download
2021-05-06	Officers	Appoint person director company with name date.	Download
2021-05-06	Officers	Appoint person director company with name date.	Download
2020-11-19	Officers	Termination director company with name termination date.	Download
2020-11-19	Officers	Appoint person director company with name date.	Download
2020-07-08	Officers	Appoint person director company with name date.	Download
2020-07-08	Officers	Termination director company with name termination date.	Download
2020-07-08	Officers	Termination director company with name termination date.	Download
2020-07-08	Officers	Termination director company with name termination date.	Download
2020-07-08	Restoration	Restoration order of court.	Download
2019-07-16	Gazette	Gazette dissolved voluntary.	Download