| Company Name | Marketing Xperts Limited |
|---|---|
| Director | Nicholas Robert Penney |
| Company Status | Active |
| Company Number | 06738268 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 6 months ago) |
| Previous Name | Smart Media 101 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Nicholas Robert Penney |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Mariner Gardens Mariner Gardens Richmond TW10 7UU |
Location
| Registered Address | 55 Mariner Gardens Richmond TW10 7UU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nicholas Penney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 20 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 13 November 2018 | Registered office address changed from 12 Mowbray Road Richmond Surrey TW10 7NQ to 55 Mariner Gardens Richmond TW10 7UU on 13 November 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 November 2017 | Director's details changed for Mr Nicholas Robert Penney on 31 October 2017 (2 pages) |
| 11 November 2017 | Director's details changed for Mr Nicholas Robert Penney on 31 October 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 26 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 November 2011 (1 page) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Director's details changed for Mr Nicholas Robert Penney on 27 October 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Director's details changed for Mr Nicholas Robert Penney on 27 October 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 18 September 2009 | Company name changed smart media 101 LIMITED\certificate issued on 20/09/09 (2 pages) |
| 18 September 2009 | Company name changed smart media 101 LIMITED\certificate issued on 20/09/09 (2 pages) |
| 31 October 2008 | Incorporation (15 pages) |
| 31 October 2008 | Incorporation (15 pages) |