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EX MACHINA MARKETING LTD

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

This company is commonly known as Ex Machina Marketing Ltd. The company was founded 4 years ago and was given the registration number 12403979. The firm's registered office is in LONDON. You can find them at Craven House, Ground Floor 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EX MACHINA MARKETING LTD
Company Number:12403979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Craven House, Ground Floor 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director06 June 2023Active
Unit 1, 29 Wakefield Road, Empire House, Normanton, England, WF6 2BT

Director14 January 2020Active

People with Significant Control

Mr Lukasz Jerzy Bargiel
Notified on:06 June 2023
Status:Active
Date of birth:September 1988
Nationality:Polish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Michal Slodczyk
Notified on:14 January 2020
Status:Active
Date of birth:September 1977
Nationality:German
Country of residence:United Kingdom
Address:Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dariusz Malacha
Notified on:14 January 2020
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Kamil Mackowski
Notified on:14 January 2020
Status:Active
Date of birth:July 1988
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-09-24Address

Change registered office address company with date old address new address.

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2023-09-13Address

Change registered office address company with date old address new address.

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2023-07-20Gazette

Gazette filings brought up to date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-02-19Gazette

Gazette filings brought up to date.

Download
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-04-15Officers

Change person director company with change date.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-01-14Incorporation

Incorporation company.

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