Company NameMap Advisory Limited
DirectorsMark Andrew Pritchard and Tamar Pritchard
Company StatusActive
Company Number08376306
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)
Previous NameMark Pritchard Advisory Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMark Andrew Pritchard
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Wales
Director NameMrs Tamar Pritchard
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(5 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mark Pritchard
100.00%
Ordinary

Financials

Year2014
Net Worth£11,530
Cash£23,799
Current Liabilities£12,269

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

6 February 2024First Gazette notice for compulsory strike-off (1 page)
5 February 2024Confirmation statement made on 11 November 2023 with updates (5 pages)
14 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 November 2023Memorandum and Articles of Association (24 pages)
13 November 2023Change of share class name or designation (2 pages)
13 November 2023Particulars of variation of rights attached to shares (2 pages)
26 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
11 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
25 March 2022Company name changed mark pritchard advisory LTD\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
(3 pages)
11 November 2021Confirmation statement made on 11 November 2021 with updates (3 pages)
12 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
11 November 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
12 October 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
19 August 2020Director's details changed for Mrs Tamar Pritchard on 19 August 2020 (2 pages)
18 November 2019Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
11 September 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
12 August 2019Confirmation statement made on 12 August 2019 with updates (4 pages)
8 August 2019Director's details changed for Mrs Tamuna Pritchard on 3 December 2018 (2 pages)
25 January 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
3 December 2018Appointment of Mrs Tamuna Pritchard as a director on 3 December 2018 (2 pages)
3 December 2018Statement of capital following an allotment of shares on 3 December 2018
  • GBP 100
(3 pages)
18 September 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
25 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
17 August 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
17 August 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 June 2015Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 17 June 2015 (1 page)
17 June 2015Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 17 June 2015 (1 page)
25 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
25 January 2013Incorporation (21 pages)
25 January 2013Incorporation (21 pages)