MARKETING METRIX LIMITED
LONDON

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Company number 05314091
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for William Portlock on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARKETING METRIX LIMITED are www.marketingmetrix.co.uk, and www.marketing-metrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Metrix Limited is a Private Limited Company. The company registration number is 05314091. Marketing Metrix Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Marketing Metrix Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . PORTLOCK, William is a Secretary of the company. HECHT, Grant Richard is a Director of the company. PORTLOCK, William is a Director of the company. Secretary BENNETT, Sheila Ann has been resigned. Secretary LAU, Yin Har has been resigned. Director BENNETT, Sheila Ann has been resigned. Director COLLING, Michael John has been resigned. Director COX, Paul Daniel James has been resigned. Director EVERSLEY, John Albert has been resigned. Director MASTERS, Anthony William has been resigned. Director NORMAN, Tod Howard has been resigned. Director PRAGER, Ian has been resigned. Director WATSON, John Robert has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PORTLOCK, William
Appointed Date: 15 June 2012
Director
HECHT, Grant Richard
Appointed Date: 01 September 2010
45 years old
Director
PORTLOCK, William
Appointed Date: 15 December 2004
65 years old

Resigned Directors

Secretary
BENNETT, Sheila Ann
Resigned: 25 October 2006
Appointed Date: 15 December 2004
Secretary
LAU, Yin Har
Resigned: 15 June 2012
Appointed Date: 25 October 2006
Director
BENNETT, Sheila Ann
Resigned: 25 October 2006
Appointed Date: 24 March 2005
71 years old
Director
COLLING, Michael John
Resigned: 12 January 2011
Appointed Date: 09 December 2008
65 years old
Director
COX, Paul Daniel James
Resigned: 03 October 2008
Appointed Date: 24 March 2005
59 years old
Director
EVERSLEY, John Albert
Resigned: 28 November 2012
Appointed Date: 06 February 2006
67 years old
Director
MASTERS, Anthony William
Resigned: 12 August 2009
Appointed Date: 15 December 2004
74 years old
Director
NORMAN, Tod Howard
Resigned: 06 February 2006
Appointed Date: 24 March 2005
68 years old
Director
PRAGER, Ian
Resigned: 28 November 2012
Appointed Date: 27 January 2011
70 years old
Director
WATSON, John Robert
Resigned: 01 January 2015
Appointed Date: 28 November 2012
76 years old

Persons With Significant Control

Mr Christopher Paul Doherty
Notified on: 9 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Portlock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING METRIX LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Jan 2017
Director's details changed for William Portlock on 12 January 2017
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Registered office address changed from Level 32 Euston Tower 286 Euston Road London NW1 3DP to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 January 2016
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 61,856
...
... and 64 more events
08 Apr 2005
Ad 24/03/05--------- £ si 59998@1=59998 £ ic 2/60000
08 Apr 2005
Nc inc already adjusted 24/03/05
08 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004
Incorporation

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