MARKETWIRED UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5HA

Company number 09290895
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address NASDAQ, WOOLSGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5HA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Adnan Ahmed as a secretary on 30 September 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MARKETWIRED UK LIMITED are www.marketwireduk.co.uk, and www.marketwired-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketwired Uk Limited is a Private Limited Company. The company registration number is 09290895. Marketwired Uk Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Marketwired Uk Limited is Nasdaq Woolsgate Exchange 25 Basinghall Street London England Ec2v 5ha. . STEPHENSON, Blake is a Director of the company. Secretary AHMED, Adnan has been resigned. Director AHMED, Adnan has been resigned. Director DELANEY, Jim has been resigned. Director GRAHAM, Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
STEPHENSON, Blake
Appointed Date: 24 February 2016
42 years old

Resigned Directors

Secretary
AHMED, Adnan
Resigned: 30 September 2016
Appointed Date: 21 January 2015
Director
AHMED, Adnan
Resigned: 24 February 2016
Appointed Date: 21 January 2015
55 years old
Director
DELANEY, Jim
Resigned: 21 January 2015
Appointed Date: 31 October 2014
57 years old
Director
GRAHAM, Michael
Resigned: 24 February 2016
Appointed Date: 31 October 2014
59 years old

Persons With Significant Control

Nasdaq, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETWIRED UK LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Termination of appointment of Adnan Ahmed as a secretary on 30 September 2016
09 Sep 2016
Full accounts made up to 31 October 2015
03 Mar 2016
Appointment of Blake Stephenson as a director on 24 February 2016
03 Mar 2016
Satisfaction of charge 092908950002 in full
...
... and 8 more events
07 Jan 2015
Registration of charge 092908950001
07 Jan 2015
Registration of charge 092908950002
02 Jan 2015
Change of share class name or designation
02 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

MARKETWIRED UK LIMITED Charges

1 January 2015
Charge code 0929 0895 0002
Delivered: 7 January 2015
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal D.B.A. Bmo Capital Partners John Hancock Life Insurance Company (Usa) Manulife Capital Inc.
Description: Contains fixed charge…
1 January 2015
Charge code 0929 0895 0001
Delivered: 7 January 2015
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal ( as Security Trustee and Agent)
Description: Contains fixed charge…

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