Noetic Marketing Technologies Limited

Company Name	Noetic Marketing Technologies Limited
Director	Megan Frances Shirley Mitchell
Company Status	Active
Company Number	09615607
Category	Private Limited Company
Incorporation Date	1 June 2015(8 years, 10 months ago)
Previous Name	Noetic Digital Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Megan Frances Shirley Mitchell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	03 January 2024(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	Canada
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Secretary Name	Keystone Law Limited (Corporation)
Status	Current
Appointed	09 October 2023(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr Stephen Anthony Barr
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1 Shortheath Beacon, 95 Shortheath Road 95 Shortheath Road Farnham GU9 8RZ

Director Name	Mr Matthew John Mills
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Greystones Standerwick Orchard Broadway Ilminster Somerset TA19 9SL

Director Name	Mr Hollupathirage Dinesh Chamupathi Caldera
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2021)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	115 Haldane Road London E6 3JL

Director Name	Mr Andrew Victor Cooper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2021(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, 48 Chancery Lane London WC2A 1JF

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2021(6 years after company formation)
Appointment Duration	2 years (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(8 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

8 December 2023	Accounts for a small company made up to 30 April 2023 (11 pages)
9 October 2023	Appointment of Keystone Law Limited as a secretary on 9 October 2023 (2 pages)
9 October 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 9 October 2023 (1 page)
30 September 2023	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
21 August 2023	Accounts for a small company made up to 30 April 2022 (10 pages)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
10 July 2023	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (6 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
8 July 2021	Registered office address changed from Old Mill Accountancy Llp Petters Way Yeovil Somerset BA20 1SH England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 8 July 2021 (1 page)
8 July 2021	Appointment of Ince Gd Corporate Services Limited as a secretary on 21 June 2021 (2 pages)
6 July 2021	Notification of a person with significant control statement (2 pages)
6 July 2021	Withdrawal of a person with significant control statement on 6 July 2021 (2 pages)
2 July 2021	Notification of a person with significant control statement (2 pages)
23 June 2021	Appointment of Mr Andrew Victor Cooper as a director on 21 June 2021 (2 pages)
23 June 2021	Termination of appointment of Hollupathirage Dinesh Chamupathi Caldera as a director on 21 June 2021 (1 page)
23 June 2021	Cessation of The Imperial London Hotels Limited as a person with significant control on 21 June 2021 (1 page)
23 June 2021	Termination of appointment of Stephen Anthony Barr as a director on 21 June 2021 (1 page)
23 June 2021	Cessation of M2 Group Holdings Ltd as a person with significant control on 21 June 2021 (1 page)
23 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
23 June 2021	Cessation of Stephen Anthony Barr as a person with significant control on 21 June 2021 (1 page)
23 June 2021	Termination of appointment of Matthew John Mills as a director on 21 June 2021 (1 page)
23 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 103.52 (4 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 September 2020	Sub-division of shares on 18 April 2017 (6 pages)
11 September 2020	Resolutions RES13 ‐ Subdivision 18/04/2017 (2 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
5 July 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
26 June 2018	Change of details for Imperial London Hotels Limited as a person with significant control on 4 May 2018 (2 pages)
30 April 2018	Second filing of Confirmation Statement dated 01/06/2017 (9 pages)
4 April 2018	Notification of Imperial London Hotels Limited as a person with significant control on 4 May 2017 (2 pages)
4 April 2018	Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 March 2018	Appointment of Mr Hollupathirage Dinesh Chamupathi Caldera as a director on 1 March 2018 (2 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 June 2017	01/06/17 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 30/04/2018. (8 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
5 May 2017	Particulars of variation of rights attached to shares (2 pages)
5 May 2017	Particulars of variation of rights attached to shares (2 pages)
4 April 2017	Registered office address changed from C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB England to Old Mill Accountancy Llp Petters Way Yeovil Somerset BA20 1SH on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB England to Old Mill Accountancy Llp Petters Way Yeovil Somerset BA20 1SH on 4 April 2017 (1 page)
9 March 2017	Change of share class name or designation (2 pages)
9 March 2017	Change of share class name or designation (2 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 February 2017	Change of name notice (2 pages)
22 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
22 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
22 February 2017	Change of name notice (2 pages)
10 January 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
10 January 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 September 2016	Memorandum and Articles of Association (23 pages)
21 September 2016	Memorandum and Articles of Association (23 pages)
7 September 2016	Registered office address changed from Greystones Standerwick Orchard Broadway Ilminster Somerset TA19 9SL England to C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Greystones Standerwick Orchard Broadway Ilminster Somerset TA19 9SL England to C/O Maxwell & Co the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB on 7 September 2016 (1 page)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP 100 (28 pages)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP 100 (28 pages)

Noetic Marketing Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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