4ps Marketing Limited. Head office in London. Check Director.

4ps Marketing Limited, London

4Ps Marketing Limited is a private limited company. Formerly, it was named 4Ps: Marketing Limited (it was changed on 2014-07-14). Registered at 78 Chamber Street, London E1 8BL, this 16 years old business was incorporated on 2008-04-04 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the company: Guillaume D. (appointed on 31 August 2020).

About
Name: 4ps Marketing Limited
Number: 06555145
Incorporation date: 2008-04-04
End of financial year: 31 December


Address:	78 Chamber Street London E1 8BL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Netbooster Uk Limited

31 December 2016

Address	Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Park, Redruth, Cornwall, TR15 3RQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	03538849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Netbooster Sa

27 September 2016 - 31 December 2016

Address	4-6 Passage Louis-Philippe, Paris, 75011, France
Legal authority	France
Legal form	Sa
Country registered	France
Place registered	Infogreffe
Registration number	418 267 704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris H.

6 April 2016 - 27 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew P.

6 April 2016 - 27 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2016-12-31
Current Assets	1,416,581	698,549
Total Assets Less Current Liabilities	58,166	698,549

The date for 4Ps Marketing Limited confirmation statement filing is 2024-06-01. The previous one was filed on 2023-05-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Netbooster Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 1 Barncoose Gateway Park, TR15 3RQ Redruth, Cornwall. Netbooster Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Louis-Philippe, 75011 Paris. Chris H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 31st August 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 24th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 22nd March 2021. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd March 2021. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st August 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st August 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th March 2020. filed on: 8th, July 2020 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 23rd March 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th August 2019 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st August 2019 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 78 Chamber Street London E1 8BL. Change occurred on Tuesday 23rd October 2018. Company's previous address: Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Part Redruth Cornwall TR15 3RQ United Kingdom. filed on: 23rd, October 2018 \| address	Free Download (1 page)
AP01	New director appointment on Monday 22nd October 2018. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd October 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd October 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd October 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Wednesday 21st June 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st June 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 21st June 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st June 2017. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st June 2017. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2017 \| resolution	Free Download (15 pages)
SH01	1800.00 GBP is the capital in company's statement on Tuesday 27th September 2016 filed on: 25th, October 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, October 2016 \| resolution	Free Download (24 pages)
AD01	New registered office address Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Part Redruth Cornwall TR15 3RQ. Change occurred on Friday 14th October 2016. Company's previous address: Units 16 & 18 8 Hornsey Street Islington London N7 8EG. filed on: 14th, October 2016 \| address	Free Download (1 page)
AP01	New director appointment on Monday 10th October 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th September 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th September 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 11th, October 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 27th September 2016. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 27th September 2016) of a secretary filed on: 11th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th September 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
CH03	On Sunday 1st November 2015 secretary's details were changed filed on: 26th, April 2016 \| officers	Free Download (1 page)
CH01	On Sunday 1st November 2015 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, April 2015 \| resolution	Free Download
CH01	On Friday 20th February 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
CH03	On Friday 20th February 2015 secretary's details were changed filed on: 21st, April 2015 \| officers	Free Download (1 page)
CH03	On Thursday 28th August 2014 secretary's details were changed filed on: 21st, April 2015 \| officers	Free Download (1 page)
CH01	On Thursday 28th August 2014 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed 4PS: marketing LIMITEDcertificate issued on 14/07/14 filed on: 14th, July 2014 \| change of name	Free Download (3 pages)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
CH03	On Saturday 1st March 2014 secretary's details were changed filed on: 15th, April 2014 \| officers	Free Download (1 page)
CH01	On Friday 4th April 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
CH01	On Wednesday 3rd April 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
CH03	On Wednesday 3rd April 2013 secretary's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 4th December 2012 from 39-41 North Road London N7 9DP United Kingdom filed on: 4th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
CH01	On Friday 29th July 2011 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
CH03	On Friday 29th July 2011 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, August 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 12/01/2009 from 85 wimpole street westminster london W1G 9SB united kingdom filed on: 12th, January 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2008 \| incorporation	Free Download (12 pages)

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