About

Registered Number: 08078856
Date of Incorporation: 22/05/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor, 11-12 St.James Square, London St. James's Square, London, SW1Y 4LB,

 

Founded in 2012, Marketcast Uk Ltd has its registered office in London, it's status is listed as "Active". The company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTER, John 04 April 2019 - 1
GODDARD, Michael 15 July 2019 - 1
LORCH, David 14 November 2016 - 1
SHAPIRO, Henry 20 November 2014 - 1
HOWARD, Andrew 22 May 2012 20 November 2014 1
JOHNSON, Jerry 20 November 2014 15 November 2016 1
MONFIGLIO, Carlos 20 November 2014 14 November 2016 1
SMITH, Thomas Otey 20 November 2014 15 November 2016 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Andrew 22 May 2012 20 November 2014 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
CH01 - Change of particulars for director 26 May 2020
AP01 - Appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 10 July 2017
PSC08 - N/A 10 July 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 14 June 2017
AD01 - Change of registered office address 14 June 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2012
RESOLUTIONS - N/A 05 July 2012
AA01 - Change of accounting reference date 22 May 2012
NEWINC - New incorporation documents 22 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.