The Food Marketplace Ltd

Company Name	The Food Marketplace Ltd
Company Status	Active
Company Number	08498432
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Wendyann Marie Snowdon Jackson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Aaron Ian Chatterley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,Australian
Status	Current
Appointed	07 January 2015(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Investor
Country of Residence	Jersey
Correspondence Address	Tamarind Route De La Baie St Brelade Jersey JE3 8EF

Director Name	Mr Conrad James Lewcock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Konstantinos Karampatsos
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 January 2015(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 07 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Renaissance Works 120-122 Bermondsey Street London SE1 3TX

Director Name	Mr Karl Moss
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Hollies La Rue Du Crocquet St. Helier Jersey JE3 8BZ

Location

Registered Address	167-169 Great Portland Street 5th Floor London Greater London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

100k at £0.001	Wendyann Marie Snowdon Jackson 90.00% Ordinary
2.2k at £0.001	Aaron Chatterley 2.00% Ordinary
2.2k at £0.001	Richard Goulding 2.00% Ordinary
2.2k at £0.001	Richard Schiessl 2.00% Ordinary
2.2k at £0.001	Simon Nixon 2.00% Ordinary
2.2k at £0.001	Simon Perree 2.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 4 days from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
31 July 2023	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 31 July 2023 (1 page)
31 July 2023	Director's details changed for Ms Wendyann Marie Snowdon Jackson on 31 July 2023 (2 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
13 April 2023	Register inspection address has been changed from 5 - 7 Tanner Street London SE1 3LE United Kingdom to 57-61 Charterhouse Street London EC1M 6HA (1 page)
13 March 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
6 May 2022	Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 3 May 2022 (2 pages)
6 May 2022	Director's details changed for Ms Wendyann Marie Snowdon Jackson on 3 May 2022 (2 pages)
4 May 2022	Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 3 May 2022 (2 pages)
4 May 2022	Director's details changed for Ms Wendyann Marie Snowdon Jackson on 3 May 2022 (2 pages)
4 May 2022	Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 17 August 2020 (2 pages)
3 May 2022	Confirmation statement made on 22 April 2022 with updates (5 pages)
11 March 2022	Statement of capital following an allotment of shares on 18 July 2017 GBP 171.50235 (4 pages)
11 March 2022	Statement of capital following an allotment of shares on 17 August 2020 GBP 214.11354 (4 pages)
8 March 2022	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 291.79062 (5 pages)
8 March 2022	Second filing of Confirmation Statement dated 22 April 2021 (23 pages)
8 March 2022	Second filing of Confirmation Statement dated 22 April 2020 (18 pages)
7 March 2022	Registered office address changed from 5-7 Tanner Street London SE1 3LE England to 10 Queen Street Place London EC4R 1AG on 7 March 2022 (1 page)
3 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
2 June 2021	Confirmation statement made on 22 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.03.2022. (4 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
11 March 2021	Memorandum and Articles of Association (34 pages)
11 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of b ordinary shares created, rights set out in new articles 24/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (102 pages)
11 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 291.57339 ANNOTATION Clarification a second filed SH01 was registered on 08.03.2022. (5 pages)
27 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
27 May 2020	Confirmation statement made on 22 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08.03.2022. (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
6 August 2019	Second filing of Confirmation Statement dated 22/04/2018 (23 pages)
2 August 2019	Confirmation statement made on 22 April 2019 with updates (22 pages)
30 July 2019	Sub-division of shares on 7 June 2017 (4 pages)
30 July 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 0.00002 (4 pages)
30 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 July 2019	Change of share class name or designation (2 pages)
30 July 2019	Particulars of variation of rights attached to shares (2 pages)
19 July 2019	Termination of appointment of Karl Moss as a director on 28 June 2019 (1 page)
18 July 2019	Appointment of Mr Conrad James Lewcock as a director on 3 June 2019 (2 pages)
13 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 May 2018	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 5 - 7 Tanner Street London SE1 3LE (1 page)
17 May 2018	Confirmation statement made on 22 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019 (47 pages)
8 February 2018	Termination of appointment of Konstantinos Karampatsos as a director on 7 January 2018 (2 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
27 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
3 July 2017	Registered office address changed from 6 Hays Lane London SE1 2HB England to 5-7 Tanner Street London SE1 3LE on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 6 Hays Lane London SE1 2HB England to 5-7 Tanner Street London SE1 3LE on 3 July 2017 (1 page)
23 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 141.454 (8 pages)
30 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 141.454 (8 pages)
28 April 2016	Appointment of Karl Moss as a director on 22 December 2015 (3 pages)
28 April 2016	Appointment of Karl Moss as a director on 22 December 2015 (3 pages)
15 April 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 141.450 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 141.450 (4 pages)
5 April 2016	Registered office address changed from 3 London Bridge Street London SE1 9SG England to 6 Hays Lane London SE1 2HB on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 3 London Bridge Street London SE1 9SG England to 6 Hays Lane London SE1 2HB on 5 April 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2015	Registered office address changed from 120-122 Bermondsey Street London SE1 3TX to 3 London Bridge Street London SE1 9SG on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 120-122 Bermondsey Street London SE1 3TX to 3 London Bridge Street London SE1 9SG on 21 September 2015 (1 page)
29 April 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
29 April 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
28 April 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 111.11 (6 pages)
28 April 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 111.11 (6 pages)
20 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 111.110 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 111.110 (4 pages)
20 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2015	Director's details changed for Ms Wendy Marie Snowdon Jackson on 22 April 2013 (3 pages)
2 February 2015	Director's details changed for Ms Wendy Marie Snowdon Jackson on 22 April 2013 (3 pages)
26 January 2015	Appointment of Aaron Ian Chatterley as a director on 7 January 2015 (3 pages)
26 January 2015	Appointment of Konstantinos Karampatsos as a director on 7 January 2015 (3 pages)
26 January 2015	Appointment of Aaron Ian Chatterley as a director on 7 January 2015 (3 pages)
26 January 2015	Appointment of Konstantinos Karampatsos as a director on 7 January 2015 (3 pages)
23 January 2015	Sub-division of shares on 20 November 2014 (5 pages)
23 January 2015	Resolutions RES13 ‐ Subdivided shares 20/11/2014 (1 page)
23 January 2015	Sub-division of shares on 20 November 2014 (5 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 October 2014	Registered office address changed from 120-122 Bermondsey Street London SE1 3TX England to 120-122 Bermondsey Street London SE1 3TX on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from 120-122 Bermondsey Street London SE1 3TX England to 120-122 Bermondsey Street London SE1 3TX on 23 October 2014 (2 pages)
16 October 2014	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 120-122 Bermondsey Street London SE1 3TX on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 120-122 Bermondsey Street London SE1 3TX on 16 October 2014 (1 page)
2 May 2014	Director's details changed for Ms Wendy Snowdon on 4 April 2014 (2 pages)
2 May 2014	Director's details changed for Ms Wendy Snowdon on 4 April 2014 (2 pages)
2 May 2014	Director's details changed for Ms Wendy Snowdon on 4 April 2014 (2 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
15 November 2013	Registered office address changed from 20 Oxford Drive London SE1 2FB United Kingdom on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 20 Oxford Drive London SE1 2FB United Kingdom on 15 November 2013 (1 page)
22 April 2013	Incorporation (20 pages)
22 April 2013	Incorporation (20 pages)

The Food Marketplace Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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