Mparticle Limited

Company Name	Mparticle Limited
Company Status	Active - Proposal to Strike off
Company Number	10548804
Category	Private Limited Company
Incorporation Date	5 January 2017(7 years, 4 months ago)

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	Mr Andrew Katz
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	05 January 2017(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	45 Broadwick Street Carnaby London W1F 9QW

Director Name	Mr Michael Katz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	05 January 2017(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	45 Broadwick Street Carnaby London W1F 9QW

Director Name	Matthew Monks
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Broadwick Street Carnaby London W1F 9QW

Secretary Name	Michael Stephen Katz
Status	Current
Appointed	31 August 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	45 Broadwick Street Carnaby London W1F 9QW

Secretary Name	Mr Timothy Michael Andrews
Status	Resigned
Appointed	05 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Swallows Court Randwick Stroud GL6 6JD Wales

Secretary Name	Mr Timothy Norris
Status	Resigned
Appointed	04 April 2018(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	2 Riding House Street #704 London W1W 7FA

Secretary Name	Ms Karen Gallantry
Status	Resigned
Appointed	16 June 2020(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Smiths Building 179 Great Portland Street Marylebone London W1W 5PL

Director Name	David Coulter Morgan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2022(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 Broadwick Street Carnaby London W1F 9QW

Location

Registered Address	45 Broadwick Street Carnaby London W1F 9QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 January 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 January

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with updates (5 pages)
30 October 2023	Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page)
15 August 2023	Termination of appointment of David Coulter Morgan as a director on 7 August 2023 (1 page)
24 February 2023	Accounts for a small company made up to 30 December 2021 (7 pages)
27 January 2023	Current accounting period extended from 29 December 2022 to 31 January 2023 (1 page)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
23 December 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
23 September 2022	Registered office address changed from The Smiths Building 179 Great Portland Street Marylebone London W1W 5PL England to 45 Broadwick Street Carnaby London W1F 9QW on 23 September 2022 (1 page)
6 September 2022	Appointment of David Coulter Morgan as a director on 31 August 2022 (2 pages)
6 September 2022	Termination of appointment of Karen Gallantry as a secretary on 31 August 2022 (1 page)
6 September 2022	Appointment of Michael Stephen Katz as a secretary on 31 August 2022 (2 pages)
6 September 2022	Appointment of Matthew Monks as a director on 31 August 2022 (2 pages)
18 August 2022	Accounts for a small company made up to 30 December 2020 (8 pages)
16 June 2022	Amended accounts for a small company made up to 30 December 2019 (7 pages)
17 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
11 December 2021	Compulsory strike-off action has been discontinued (1 page)
10 December 2021	Total exemption full accounts made up to 30 December 2019 (9 pages)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
1 December 2021	Registered office address changed from The Smiths Building, 179 Great Portland Street the Smiths Building, 179 Great Portland Street London W1W 5PL England to The Smiths Building 179 Great Portland Street Marylebone London W1W 5PL on 1 December 2021 (1 page)
30 November 2021	Registered office address changed from 2 Riding House Street #704 London W1W 7FA England to The Smiths Building, 179 Great Portland Street the Smiths Building, 179 Great Portland Street London W1W 5PL on 30 November 2021 (1 page)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
13 April 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
22 June 2020	Termination of appointment of Timothy Norris as a secretary on 16 June 2020 (1 page)
22 June 2020	Appointment of Ms Karen Gallantry as a secretary on 16 June 2020 (2 pages)
15 June 2020	Accounts for a small company made up to 31 December 2018 (6 pages)
30 January 2020	Registered office address changed from 2 Riding House Street, #704 Marylebone London W1W 7FA England to 2 Riding House Street #704 London W1W 7FA on 30 January 2020 (1 page)
27 January 2020	Registered office address changed from 3 Waterhouse Square Suite 2048 138 Holborn London EC1N 2SW England to 2 Riding House Street, #704 Marylebone London W1W 7FA on 27 January 2020 (1 page)
27 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
30 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2018	Memorandum and Articles of Association (15 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018	Appointment of Mr Timothy Norris as a secretary on 4 April 2018 (2 pages)
4 April 2018	Registered office address changed from Swallows Court Randwick Stroud GL6 6JD United Kingdom to 3 Waterhouse Square Suite 2048 138 Holborn London EC1N 2SW on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Timothy Michael Andrews as a secretary on 4 April 2018 (1 page)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 January 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
5 January 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
5 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-05 GBP 1 (24 pages)
5 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-05 GBP 1 (24 pages)

Mparticle Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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