About

Registered Number: 03031342
Date of Incorporation: 09/03/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Floor 2 Building 4, Century Place, Lamberts Road, Tunbridge Wells, Kent, TN2 3EH

 

Having been setup in 1995, Market Data Services Ltd has its registered office in Tunbridge Wells, it's status at Companies House is "Active". The business has 15 directors listed as Brady, Brian J, Layne, Charles, Bone, Simon James, Haller, Mark, Jones, Carl William, Kadifa, Abdo George, Mendoza, Benjamin Maurice, Mendoza, Lesley-ann, Mendoza, Simon James, Mitra, Sanjeet, Ryland, Kyle, Saunders, Tamara, Simmonds, Mark, Yates, Charlotte, Zerbib, Thierry at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Brian J 22 July 2020 - 1
LAYNE, Charles 20 July 2017 - 1
BONE, Simon James 01 May 2005 20 July 2017 1
HALLER, Mark 01 October 2018 20 December 2019 1
JONES, Carl William 01 April 2005 28 April 2006 1
KADIFA, Abdo George 20 July 2017 20 December 2019 1
MENDOZA, Benjamin Maurice 13 March 1995 20 December 2019 1
MENDOZA, Lesley-Ann 13 March 1995 20 July 2017 1
MENDOZA, Simon James 18 February 2008 20 July 2017 1
MITRA, Sanjeet 20 July 2017 20 December 2019 1
RYLAND, Kyle 20 July 2017 20 December 2019 1
SAUNDERS, Tamara 20 December 2019 22 July 2020 1
SIMMONDS, Mark 12 May 2008 20 July 2017 1
YATES, Charlotte 20 July 2017 20 December 2019 1
ZERBIB, Thierry 20 July 2017 20 December 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
TM01 - Termination of appointment of director 20 August 2020
CS01 - N/A 02 April 2020
AA01 - Change of accounting reference date 30 January 2020
MR04 - N/A 16 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
MR01 - N/A 23 December 2019
MR04 - N/A 23 December 2019
MR01 - N/A 20 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 March 2019
AP01 - Appointment of director 12 March 2019
MR04 - N/A 05 December 2018
AA - Annual Accounts 06 October 2018
PSC02 - N/A 02 May 2018
CS01 - N/A 23 April 2018
CS01 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
AUD - Auditor's letter of resignation 20 March 2018
SH01 - Return of Allotment of shares 16 August 2017
RESOLUTIONS - N/A 11 August 2017
CH01 - Change of particulars for director 03 August 2017
CH01 - Change of particulars for director 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
MR01 - N/A 31 July 2017
AA - Annual Accounts 26 July 2017
MR01 - N/A 21 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 October 2016
AUD - Auditor's letter of resignation 11 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 11 March 2014
SH06 - Notice of cancellation of shares 05 February 2014
SH03 - Return of purchase of own shares 05 February 2014
MR01 - N/A 18 January 2014
MR04 - N/A 27 December 2013
MR04 - N/A 27 December 2013
MR05 - N/A 10 December 2013
MR05 - N/A 10 December 2013
RESOLUTIONS - N/A 18 November 2013
SH06 - Notice of cancellation of shares 18 November 2013
SH03 - Return of purchase of own shares 18 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 24 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
AAMD - Amended Accounts 24 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
AA - Annual Accounts 30 November 2007
RESOLUTIONS - N/A 20 August 2007
RESOLUTIONS - N/A 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
363s - Annual Return 18 April 2007
AAMD - Amended Accounts 13 April 2007
395 - Particulars of a mortgage or charge 15 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 06 April 2003
287 - Change in situation or address of Registered Office 26 January 2003
395 - Particulars of a mortgage or charge 20 September 2002
AA - Annual Accounts 14 June 2002
AA - Annual Accounts 25 March 2002
363a - Annual Return 12 March 2002
287 - Change in situation or address of Registered Office 30 November 2001
AA - Annual Accounts 05 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 2001
225 - Change of Accounting Reference Date 15 June 2001
363s - Annual Return 06 March 2001
363s - Annual Return 16 March 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 06 March 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 11 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
363s - Annual Return 22 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
NEWINC - New incorporation documents 09 March 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 July 2017 Fully Satisfied

N/A

A registered charge 18 July 2017 Fully Satisfied

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

Debenture 10 November 2006 Fully Satisfied

N/A

Debenture 09 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.