About

Registered Number: 06860430
Date of Incorporation: 26/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 174 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP,

 

Having been setup in 2009, Marketing Factory Ltd are based in London, it has a status of "Active". Coddan Secretary Service Limited, Panchmatia, Milan are the current directors of this company. Currently we aren't aware of the number of employees at the Marketing Factory Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANCHMATIA, Milan 26 March 2009 24 August 2015 1
Secretary Name Appointed Resigned Total Appointments
CODDAN SECRETARY SERVICE LIMITED 26 March 2009 26 March 2010 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 05 January 2016
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AP01 - Appointment of director 21 August 2015
AP01 - Appointment of director 21 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
CH01 - Change of particulars for director 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
AP01 - Appointment of director 09 December 2009
NEWINC - New incorporation documents 26 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.