2nd Floor
London
EC4R 1BE
Director Name | Mr James Henry Sinclair |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 2014(same day as company formation) |
Role | Executive Chairman |
Country of Residence | United States |
Correspondence Address | C/O Ion, 3rd Floor One New Change London |
Director Name | Mr Darren Mark Jer |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE |
Website | marketfactory.com |
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Registered Address | C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Marketfactory Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,848 |
Cash | £3,347 |
Current Liabilities | £65,796 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 17 March 2025 (11 months from now) |
18 October 2023 | Full accounts made up to 31 December 2022 (27 pages) |
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3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (28 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
14 October 2021 | Total exemption full accounts made up to 31 December 2020 (29 pages) |
28 April 2021 | Previous accounting period extended from 28 October 2020 to 31 December 2020 (1 page) |
3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
26 February 2021 | Termination of appointment of Darren Mark Jer as a director on 31 January 2021 (1 page) |
26 February 2021 | Appointment of Mr Eugene Markman as a director on 31 January 2021 (2 pages) |
24 November 2020 | Total exemption full accounts made up to 28 October 2019 (10 pages) |
13 August 2020 | Previous accounting period shortened from 31 December 2019 to 28 October 2019 (1 page) |
17 March 2020 | Registered office address changed from C/O Ion, 3rd Floor One New Change London United Kingdom to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020 (1 page) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
28 February 2020 | Termination of appointment of James Henry Sinclair as a director on 29 October 2019 (1 page) |
20 November 2019 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to C/O Ion, 3rd Floor One New Change London on 20 November 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
30 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 March 2018 | Director's details changed for Mr Darren Mark Jer on 5 March 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
5 March 2018 | Director's details changed for Mr James Henry Sinclair on 5 March 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
17 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page) |
14 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page) |
5 June 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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