| Company Name | Marketone Digital Marketing Europe Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC362302 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 March 2011(13 years, 1 month ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Directors
| LLP Designated Member Name | Mr Steven John Elliott |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| LLP Designated Member Name | Frederick Mandt Ewald |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| LLP Designated Member Name | Mr Enrico Brosio |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| LLP Member Name | Gwendoline Brosio |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| LLP Member Name | John Wilcox Strehle |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| LLP Member Name | Mr Paul Stuart Gordon |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Lyford Road London SW18 3JW |
| LLP Member Name | Marketone Europe Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2015(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 April 2017) |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| LLP Member Name | Marketone International Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2015(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 April 2017) |
| Correspondence Address | 610 Lincoln St Suite 125 Waltham Ma 02451 United States |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,437 |
| Cash | £60,951 |
| Current Liabilities | £634,099 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the limited liability partnership off the register (4 pages) |
| 23 January 2017 | Application to strike the limited liability partnership off the register (4 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Annual return made up to 1 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 1 March 2016 (7 pages) |
| 15 January 2016 | Appointment of Marketone International Llp as a member on 31 December 2015 (3 pages) |
| 15 January 2016 | Appointment of Marketone International Llp as a member on 31 December 2015 (3 pages) |
| 15 January 2016 | Appointment of Marketone Europe Llp as a member on 31 December 2015 (3 pages) |
| 15 January 2016 | Appointment of Marketone Europe Llp as a member on 31 December 2015 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 May 2014 | Member's details changed for Enrico Maria Brosio on 21 March 2014 (2 pages) |
| 2 May 2014 | Member's details changed for Enrico Maria Brosio on 21 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Appointment of Paul Stuart Gordon as a member (2 pages) |
| 26 March 2012 | Appointment of Paul Stuart Gordon as a member (2 pages) |
| 2 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2012 | Annual return made up to 1 March 2012 (7 pages) |
| 2 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2012 | Location of register of charges has been changed (1 page) |
| 2 March 2012 | Location of register of charges has been changed (1 page) |
| 2 March 2012 | Annual return made up to 1 March 2012 (7 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 (7 pages) |
| 16 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 16 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 1 March 2011 | Incorporation of a limited liability partnership (11 pages) |
| 1 March 2011 | Incorporation of a limited liability partnership (11 pages) |