Marketforce (u.k.) Limited, Bath
Marketforce (U.k.) Limited is a private limited company. Previously, it was named Pitch Fibre Pipes Limited (changed on 1994-06-29). Located at Quay House, The Ambury, Bath BA1 1UA, the above-mentioned 72 years old firm was incorporated on 1951-09-03 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).4 directors can be found in the business: Oliver F. (appointed on 30 May 2023), David B. (appointed on 31 March 2023), Robert T. (appointed on 18 December 2022). Moving on to the secretaries (1 in total), we can name: David B. (appointed on 30 May 2023).
| About | |
|---|---|
| Name: Marketforce (u.k.) Limited | |
| Number: 00499150 | |
| Incorporation date: 1951-09-03 | |
| End of financial year: 30 September |
| Address: |
Quay House The Ambury Bath BA1 1UA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Future Holdings 2002 Limited
1 July 2022
| Address | Quay House The Ambury, Bath, BA1 1UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04387886 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ti Media Limited
6 April 2016 - 1 July 2022
| Address | 3rd Floor 161 Marsh Wall, London, E14 9AP, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 53626 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sapphire Topco Limited
15 March 2018 - 21 April 2020
| Address | 161 Marsh Wall, London, E14 9AP, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11157141 |
| Nature of control: |
significiant influence or control |
Time Inc.
6 April 2016 - 15 March 2018
| Address | C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States |
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporate |
| Country registered | State Of Delaware, Usa |
| Place registered | State Of Delaware, Usa |
| Registration number | 13-3486363 |
| Nature of control: |
significiant influence or control |
The target date for Marketforce (U.k.) Limited confirmation statement filing is 2024-07-23. The latest confirmation statement was sent on 2023-07-09. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.
4 persons of significant control are indexed in the Companies House, namely: Future Holdings 2002 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Ambury, BA1 1UA Bath. Ti Media Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 161 Marsh Wall, E14 9AP London. The corporate PSC is located at Marsh Wall, E14 9AP London.
Company filing
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-09-30 filed on: 24th, May 2023 | accounts |
Free Download
(3 pages)
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