Marketkey Ltd

Company Name	Marketkey Ltd
Directors	William Alexander George Milling and Matthew Barton Furse-Roberts
Company Status	Active
Company Number	05900426
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 9 months ago)
Previous Name	Nooey Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr William Alexander George Milling
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maya House 134-138 Borough High Street London SE1 1LB

Director Name	Mr Matthew Barton Furse-Roberts
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Maya House 134-138 Borough High Street London SE1 1LB

Secretary Name	Mr William Alexander George Milling
Nationality	British
Status	Current
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Maya House 134-138 Borough High Street London SE1 1LB

Contact

Website	marketkey.co.uk
Email address	[email protected]
Telephone	020 74075757
Telephone region	London

Location

Registered Address	Unit Gg.006, The Metal Box 30, Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.001	M.b. Furse-roberts 50.00% Ordinary
1000 at £0.001	William Milling 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,582
Cash	£19,262
Current Liabilities	£351,139

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 1 week from now)

Charges

6 July 2012	Delivered on: 13 July 2012 Persons entitled: Repairsecond Limited Classification: Rent deposit deed Secured details: Â£11,620.80 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit sum Â£11,620.80 plus interest and other sums payable. Outstanding

6 July 2012

Delivered on: 13 July 2012
Persons entitled: Repairsecond Limited

Classification: Rent deposit deed
Secured details: Â£11,620.80 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit sum Â£11,620.80 plus interest and other sums payable.
Outstanding

Filing History

25 January 2024	Cessation of Blackford Holdings Ltd as a person with significant control on 25 January 2024 (1 page)
25 January 2024	Notification of Marketkey Holdings Ltd as a person with significant control on 25 January 2024 (2 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 March 2023	Notification of Blackford Holdings Ltd as a person with significant control on 31 January 2020 (2 pages)
20 March 2023	Cessation of William Alexander George Milling as a person with significant control on 31 January 2020 (1 page)
20 March 2023	Cessation of Matthew Barton Furse-Roberts as a person with significant control on 31 January 2020 (1 page)
13 March 2023	Registered office address changed from Maya House 134-138 Borough High Street London SE1 1LB to Unit Gg.006, the Metal Box 30, Great Guildford Street London SE1 0HS on 13 March 2023 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2022	Memorandum and Articles of Association (28 pages)
16 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
11 August 2022	Resolutions RES13 ‐ Purchase contract 05/08/2022 (8 pages)
10 August 2022	Purchase of own shares. (3 pages)
10 August 2022	Cancellation of shares. Statement of capital on 5 August 2022 GBP 2.000 (4 pages)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 December 2020	Current accounting period extended from 30 August 2020 to 31 December 2020 (1 page)
14 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
13 May 2020	Unaudited abridged accounts made up to 30 August 2019 (11 pages)
11 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 2.236 (3 pages)
21 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
24 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 2.059 (3 pages)
30 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 February 2019	Unaudited abridged accounts made up to 30 August 2018 (13 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 30 August 2017 (12 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Director's details changed for Mr Matthew Barton Furse-Roberts on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Director's details changed for Mr Matthew Barton Furse-Roberts on 10 August 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
9 August 2013	Registered office address changed from 206 High Road London N15 4NP United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 206 High Road London N15 4NP United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 206 High Road London N15 4NP United Kingdom on 9 August 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
13 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Sub-division of shares on 3 August 2012 (5 pages)
13 August 2012	Memorandum and Articles of Association (6 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 August 2012	Sub-division of shares on 3 August 2012 (5 pages)
13 August 2012	Sub-division of shares on 3 August 2012 (5 pages)
13 August 2012	Memorandum and Articles of Association (6 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr William Alexander George Milling on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr William Alexander George Milling on 10 August 2012 (2 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Company name changed nooey LTD\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution (3 pages)
29 June 2012	Company name changed nooey LTD\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Registered office address changed from the Hey Wey High Street Dadford Dadford Buckinghamshire MK18 5JX on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from the Hey Wey High Street Dadford Dadford Buckinghamshire MK18 5JX on 26 March 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Director's details changed for Mr William Alexander George Milling on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr William Alexander George Milling on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for William Alexander George Milling on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Matthew Barton Furse-Roberts on 9 August 2010 (2 pages)
9 August 2010	Secretary's details changed for William Alexander George Milling on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Mr William Alexander George Milling on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Matthew Barton Furse-Roberts on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr William Alexander George Milling on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for William Alexander George Milling on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Matthew Barton Furse-Roberts on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr William Alexander George Milling on 9 August 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 November 2008	Return made up to 09/08/08; full list of members (4 pages)
26 November 2008	Return made up to 09/08/08; full list of members (4 pages)
22 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 (7 pages)
22 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 August 2007 (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 August 2007 (3 pages)
9 August 2006	Incorporation (14 pages)
9 August 2006	Incorporation (14 pages)