Marketing Factory Ltd

Company Name	Marketing Factory Ltd
Directors	Rohit Moudgil and Simon Jonathan Patrick Terry
Company Status	Active
Company Number	06860430
Category	Private Limited Company
Incorporation Date	26 March 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rohit Moudgil
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP

Director Name	Mr Simon Jonathan Patrick Terry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP

Director Name	Mr Milan Panchmatia
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Peter Nicholas Marson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2009(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Kensington Centre 66 Hammersmith Road London W14 8UD

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Contact

Website	marketing-factory.co.uk
Telephone	020 76051666
Telephone region	London

Location

Registered Address	174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	4c Associates Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,693
Cash	£1,360
Current Liabilities	£6,450

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 March 2021	Cessation of Rohit Moudgil as a person with significant control on 25 March 2021 (1 page)
31 March 2021	Change of details for 4C Associates Limited as a person with significant control on 25 March 2021 (2 pages)
31 March 2021	Cessation of Simon Jonathan Patrick Terry as a person with significant control on 25 March 2021 (1 page)
31 March 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 October 2020	Change of details for 4C Associates Limited as a person with significant control on 9 October 2020 (2 pages)
24 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 December 2018	Registered office address changed from 3rd Floor the Kensington Centre 66 Hammersmith Road London W14 8UD to 174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP on 17 December 2018 (1 page)
2 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (4 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Termination of appointment of Peter Nicholas Marson as a director on 24 August 2015 (1 page)
22 September 2015	Termination of appointment of Milan Panchmatia as a director on 24 August 2015 (1 page)
22 September 2015	Termination of appointment of Peter Nicholas Marson as a director on 24 August 2015 (1 page)
22 September 2015	Termination of appointment of Milan Panchmatia as a director on 24 August 2015 (1 page)
21 August 2015	Appointment of Mr Rohit Moudgil as a director on 19 August 2015 (2 pages)
21 August 2015	Appointment of Mr Simon Jonathan Patrick Terry as a director on 19 August 2015 (2 pages)
21 August 2015	Appointment of Mr Rohit Moudgil as a director on 19 August 2015 (2 pages)
21 August 2015	Appointment of Mr Simon Jonathan Patrick Terry as a director on 19 August 2015 (2 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (5 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (4 pages)
1 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Register inspection address has been changed from C/O Marketing Factory Southbank House Black Prince Road London England SE1 7SJ England (1 page)
25 April 2013	Register inspection address has been changed from C/O Marketing Factory Southbank House Black Prince Road London England SE1 7SJ England (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Registered office address changed from Southbank House, Black Prince Road London SE1 7SJ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Southbank House, Black Prince Road London SE1 7SJ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Southbank House, Black Prince Road London SE1 7SJ on 1 October 2010 (1 page)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
20 April 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
19 April 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
19 April 2010	Director's details changed for Mr Milan Panchmatia on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Milan Panchmatia on 26 March 2010 (2 pages)
9 December 2009	Appointment of Mr Peter Nicholas Marson as a director (2 pages)
9 December 2009	Appointment of Mr Peter Nicholas Marson as a director (2 pages)
26 March 2009	Incorporation (35 pages)
26 March 2009	Incorporation (35 pages)

Marketing Factory Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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