Marketing And Prospection Ltd. Head office in London. Check Director.

Marketing And Prospection Ltd, London

Marketing and Prospection Ltd is a private limited company. Previously, it was named Sports Marketing and Prospection Ltd (it was changed on 2011-04-06). Registered at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ, the above-mentioned 19 years old enterprise was incorporated on 2004-12-16 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Florian P. (appointed on 04 December 2008).

About
Name: Marketing And Prospection Ltd
Number: 05314590
Incorporation date: 2004-12-16
End of financial year: 27 December


Address:	Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Florian P.

20 May 2019

Nature of control:	significiant influence or control

Carl B.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	48,281	48,718	70,522	70,522	67,706	77,348	66,358	66,507	67,394
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	45,652	47,065	64,582	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,652	47,065	64,582	-	-	-	-	-	-

The deadline for Marketing and Prospection Ltd confirmation statement filing is 2024-11-12. The most current one was filed on 2023-10-29. The date for the next statutory accounts filing is 27 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Florian P. who has substantial control or influence. Carl B. who has substantial control or influence.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/27 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/05/20 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/12/28 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/29 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Commerce House, 2nd Floor 6, London Street London W2 1HR on 2017/09/28 to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ filed on: 28th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/14 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/06/21 filed on: 21st, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
CERTNM	Company name changed sports marketing and prospection LTDcertificate issued on 06/04/11 filed on: 6th, April 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/04/05 change of name
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/01/11 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, March 2009 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
288a	On 2008/12/04 Director appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/04 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/01/08 from: 27 old gloucester street london WC1N 3XX filed on: 23rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 27 old gloucester street london WC1N 3XX filed on: 23rd, January 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, December 2004 \| incorporation	Free Download (14 pages)

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