Company NameMarket Publishing Limited
Company StatusDissolved
Company Number06700039
CategoryPrivate Limited Company
Incorporation Date17 September 2008(15 years, 7 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Adrian Braimer-Jones
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(4 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Secretary NameMr Adrian Braimer-Jones
StatusClosed
Appointed19 July 2013(4 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 25 February 2020)
RoleCompany Director
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Ian Larby
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(same day as company formation)
RoleBuilding Consultancy
Country of ResidenceEngland
Correspondence Address49 Grosvenor Street
London
W1K 3HP
Director NameMs Amanda Elizabeth Sophia Morreale
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(same day as company formation)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address49 Grosvenor Street
London
W1K 3HP
Secretary NameMr Ian Larby
StatusResigned
Appointed17 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address49 Grosvenor Street
London
W1K 3HP
Director NameMr Geoffroy T'Serstevens
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBelgian
StatusResigned
Appointed18 August 2011(2 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 November 2014)
RoleLawyer
Country of ResidenceLuxembourg
Correspondence Address6a Route De Treves
Senningierberg
Luxembourg
2633

Contact

Websitethemarketmagazine.co.uk

Location

Registered Address24 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Thebes Investments Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth-£507,127
Cash£1,217
Current Liabilities£40,441

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
16 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
21 September 2018Registered office address changed from 49 Grosvenor Street London W1K 3HP to 24 Savile Row London W1S 2ES on 21 September 2018 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
21 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 December 2014Termination of appointment of Geoffroy T'serstevens as a director on 19 November 2014 (1 page)
19 December 2014Termination of appointment of Geoffroy T'serstevens as a director on 19 November 2014 (1 page)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
19 July 2013Termination of appointment of Ian Larby as a secretary (1 page)
19 July 2013Appointment of Mr Adrian Braimer-Jones as a secretary (1 page)
19 July 2013Termination of appointment of Amanda Morreale as a director (1 page)
19 July 2013Termination of appointment of Amanda Morreale as a director (1 page)
19 July 2013Termination of appointment of Ian Larby as a director (1 page)
19 July 2013Appointment of Mr Adrian Braimer-Jones as a secretary (1 page)
19 July 2013Termination of appointment of Ian Larby as a director (1 page)
19 July 2013Termination of appointment of Ian Larby as a secretary (1 page)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013Appointment of Mr Adrian Braimer-Jones as a director (2 pages)
14 June 2013Appointment of Mr Adrian Braimer-Jones as a director (2 pages)
19 January 2013Compulsory strike-off action has been discontinued (1 page)
19 January 2013Compulsory strike-off action has been discontinued (1 page)
18 January 2013Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 January 2013Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom on 17 January 2013 (1 page)
17 January 2013Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom on 17 January 2013 (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
24 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 February 2012Registered office address changed from the Studio 35 Beech Way Selsdon South Croydon Surrey CR2 8QR United Kingdom on 28 February 2012 (1 page)
28 February 2012Registered office address changed from the Studio 35 Beech Way Selsdon South Croydon Surrey CR2 8QR United Kingdom on 28 February 2012 (1 page)
26 October 2011Director's details changed for Ms Amanda Elizabeth Sophia Morreale on 26 September 2010 (2 pages)
26 October 2011Director's details changed for Mr Ian Larby on 26 September 2010 (2 pages)
26 October 2011Secretary's details changed for Mr Ian Larby on 26 September 2010 (1 page)
26 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 October 2011Director's details changed for Ms Amanda Elizabeth Sophia Morreale on 26 September 2010 (2 pages)
26 October 2011Director's details changed for Mr Ian Larby on 26 September 2010 (2 pages)
26 October 2011Secretary's details changed for Mr Ian Larby on 26 September 2010 (1 page)
19 August 2011Appointment of Mr Geoffroy T'serstevens as a director (2 pages)
19 August 2011Appointment of Mr Geoffroy T'serstevens as a director (2 pages)
17 May 2011Registered office address changed from C/O Accountancy & Business Matters Ltd. Jasmine House High Street Henfield West Sussex BN5 9HN United Kingdom on 17 May 2011 (1 page)
17 May 2011Registered office address changed from C/O Accountancy & Business Matters Ltd. Jasmine House High Street Henfield West Sussex BN5 9HN United Kingdom on 17 May 2011 (1 page)
9 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010Secretary's details changed for Mr Ian Larby on 18 May 2010 (2 pages)
3 November 2010Director's details changed for Ms Amanda Morreale on 18 May 2010 (2 pages)
3 November 2010Secretary's details changed for Mr Ian Larby on 18 May 2010 (2 pages)
3 November 2010Director's details changed for Mr Ian Larby on 18 May 2010 (2 pages)
3 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
3 November 2010Registered office address changed from 35 Beech Way Selsdon Surrey BR2 8QR United Kingdom on 3 November 2010 (1 page)
3 November 2010Registered office address changed from 35 Beech Way Selsdon Surrey BR2 8QR United Kingdom on 3 November 2010 (1 page)
3 November 2010Director's details changed for Ms Amanda Morreale on 18 May 2010 (2 pages)
3 November 2010Registered office address changed from 35 Beech Way Selsdon Surrey BR2 8QR United Kingdom on 3 November 2010 (1 page)
3 November 2010Director's details changed for Mr Ian Larby on 18 May 2010 (2 pages)
3 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
22 June 2010Registered office address changed from Accountancy & Business Matters Ltd Old Bank House High Street Henfield Sussex BN5 9DB United Kingdom on 22 June 2010 (1 page)
22 June 2010Registered office address changed from Accountancy & Business Matters Ltd Old Bank House High Street Henfield Sussex BN5 9DB United Kingdom on 22 June 2010 (1 page)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
17 September 2008Incorporation (13 pages)
17 September 2008Incorporation (13 pages)