Marketminster Limited

Company Name	Marketminster Limited
Company Status	Dissolved
Company Number	01880140
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Dissolution Date	8 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Christine Anne Todd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2020(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mrs Fiona Jane Tomlinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2020(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	24 April 2017(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 February 2023)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Peter Todd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(25 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2021)
Role	Shipping Broker
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Railogs Investment Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(7 years after company formation)
Appointment Duration	18 years, 5 months (resigned 08 August 2010)
Correspondence Address	Washington House Off Washington Close PO Box 112 Reigate Surrey RH2 9FT

Secretary Name	Kellys Secretariat (Corporation)
Status	Resigned
Appointed	14 February 1992(7 years after company formation)
Appointment Duration	17 years, 11 months (resigned 02 February 2010)
Correspondence Address	Washington House Washington Close Reigate Surrey RH2 9FT

Secretary Name	Bare Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2010(25 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2010)
Correspondence Address	PO Box 112 Washington House Reigate Reigate Surrey RH2 9LT

Secretary Name	Bare Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2010(25 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2010)
Correspondence Address	PO Box 112 Washington House Washington House Reigate Surrey RH2 9LT

Secretary Name	JJ Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2017)
Correspondence Address	PO Box 112 Washington House Reigate Surrey RH2 9FT

Contact

Website	marketminster.co.uk

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500k at £0.01	Peter Todd 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,035
Cash	£2,751
Current Liabilities	£27,962

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 November 2017	Change of details for Mr Peter Todd as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Peter Todd on 29 November 2017 (2 pages)
3 May 2017	Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017 (1 page)
3 May 2017	Appointment of Cavendish London Services Limited as a secretary on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to 5-11 Mortimer Street London W1T 3HS on 24 April 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5,000 (4 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5,000 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 February 2013	Secretary's details changed for Jj Company Secretariat Limited on 1 January 2013 (2 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Secretary's details changed for Jj Company Secretariat Limited on 1 January 2013 (2 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Registered office address changed from Washington House P.O.Box 112 Reigate Surrey RH2 9FT on 24 June 2011 (1 page)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Termination of appointment of Bare Nominees Limited as a secretary (1 page)
16 February 2011	Appointment of Jj Company Secretariat Limited as a secretary (2 pages)
16 February 2011	Termination of appointment of Bare Nominees Limited as a secretary (1 page)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Termination of appointment of Railogs Investment Limited as a director (2 pages)
9 September 2010	Appointment of Mr Peter Todd as a director (3 pages)
4 March 2010	Appointment of Bare Nominees Limited as a secretary (2 pages)
4 March 2010	Director's details changed for Railogs Investment Limited on 2 February 2010 (2 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Railogs Investment Limited on 2 February 2010 (2 pages)
4 March 2010	Director's details changed for Railogs Investment Limited on 2 February 2010 (2 pages)
4 March 2010	Termination of appointment of Kellys Secretariat as a secretary (1 page)
4 March 2010	Appointment of Bare Nominees Limited as a secretary (2 pages)
4 March 2010	Director's details changed for Railogs Investment Limited on 2 February 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 March 2007	Return made up to 14/02/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2006	Return made up to 14/02/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 March 2006	Ad 30/06/05--------- Â£ si [email protected]=4000 Â£ ic 1000/5000 (2 pages)
14 March 2006	Statement of affairs (3 pages)
21 February 2006	Resolutions RES14 ‐ Capit bi Â£4,000 30/06/05 (1 page)
19 May 2005	Return made up to 14/02/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 March 2004	Return made up to 14/02/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 March 2003	Return made up to 14/02/03; full list of members (6 pages)
10 May 2002	Nc inc already adjusted 28/04/02 (1 page)
10 May 2002	Ad 28/02/02--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (2 pages)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2001	Return made up to 14/02/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 February 2000	Return made up to 14/02/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 30 June 1999 (8 pages)
20 April 1999	Return made up to 14/02/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
5 May 1998	Return made up to 14/02/98; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
11 June 1997	Return made up to 14/02/97; full list of members 363(287) ‐ Registered office changed on 11/06/97 (6 pages)
2 October 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
29 March 1996	Return made up to 14/02/96; no change of members (4 pages)
10 May 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1985	Memorandum and Articles of Association (14 pages)
23 January 1985	Certificate of incorporation (1 page)

Marketminster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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