Marketize Ltd

Company Name	Marketize Ltd
Director	Marvin Orlando Weekes
Company Status	Active
Company Number	08277639
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Marvin Orlando Weekes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(8 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Millmead Business Centre Mill Mead Road London N17 9QU

Director Name	Mrs Gabriela Steluta Mihalcioiu
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Advertisement
Country of Residence	United Kingdom
Correspondence Address	Unit 48, Millmead Business Centre Mill Mead Busine Mill Mead Road London N17 9QU

Director Name	Mr Andrei Chejneanu
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Advertisement
Country of Residence	United Kingdom
Correspondence Address	Unit 48, Millmead Business Centre Mill Mead Busine Mill Mead Road London N17 9QU

Director Name	Mr Miguel Davis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 48, Millmead Business Centre Mill Mead Busine Mill Mead Road London N17 9QU

Director Name	Mr Emanuel Anichini
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 2019(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 19 Millmead Business Centre Mill Mead Road London N17 9QU

Director Name	Mr Andrei Chejneanu
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 May 2020(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 19 Millmead Business Centre Mill Mead Road London N17 9QU

Director Name	Mr Miguel Davis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Millmead Business Centre Mill Mead Road London N17 9QU

Contact

Website	www.imarketize.co.uk
Email address	[email protected]
Telephone	020 71832300
Telephone region	London

Location

Registered Address	Unit 19 Millmead Business Centre Mill Mead Road London N17 9QU
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Andrei Chejneanu 50.00% Ordinary
50 at £1	Gabriela Mihalcioiu 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
7 March 2017	Termination of appointment of Gabriela Steluta Mihalcioiu as a director on 1 March 2017 (1 page)
7 March 2017	Appointment of Mr Miguel Davis as a director on 25 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 1 November 2016 with updates (13 pages)
27 February 2017	Administrative restoration application (3 pages)
27 February 2017	Total exemption full accounts made up to 30 November 2015 (9 pages)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Registered office address changed from 36 Clifton Close Rochester Kent ME2 2HG to Unit 48, Millmead Business Centre Mill Mead Business Centre Mill Mead Road London N17 9QU on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from , 36 Clifton Close, Rochester, Kent, ME2 2HG to Unit 48, Millmead Business Centre Mill Mead Business Centre Mill Mead Road London N17 9QU on 10 December 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 100 (3 pages)
23 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 100 (3 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Marketize Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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