MARKETINVOICE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4XQ

Company number 07330525
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 48-50 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4XQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Giles Edward Charles Andrews as a director on 8 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 30 November 2016 GBP 2,217.8753 . The most likely internet sites of MARKETINVOICE LIMITED are www.marketinvoice.co.uk, and www.marketinvoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Marketinvoice Limited is a Private Limited Company. The company registration number is 07330525. Marketinvoice Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Marketinvoice Limited is 48 50 Scrutton Street London England Ec2a 4xq. . COLES, Simon Derek is a Secretary of the company. ANDREWS, Giles Edward Charles is a Director of the company. FORSTER, Paul is a Director of the company. JANIK, Sylwester is a Director of the company. KONDRASHOV, Ilya is a Director of the company. STOCKER, Anil Albert is a Director of the company. ZINK, Jeppe Heinrich is a Director of the company. Secretary DELINGPOLE, Charles Kenneth has been resigned. Director DELINGPOLE, Charles Kenneth has been resigned. Director GILL, Martin John has been resigned. Director KIRBY, William George has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COLES, Simon Derek
Appointed Date: 21 September 2016
Director
ANDREWS, Giles Edward Charles
Appointed Date: 08 March 2017
59 years old
Director
FORSTER, Paul
Appointed Date: 16 July 2015
60 years old
Director
JANIK, Sylwester
Appointed Date: 29 June 2016
53 years old
Director
KONDRASHOV, Ilya
Appointed Date: 17 October 2011
40 years old
Director
STOCKER, Anil Albert
Appointed Date: 29 July 2010
41 years old
Director
ZINK, Jeppe Heinrich
Appointed Date: 14 November 2014
50 years old

Resigned Directors

Secretary
DELINGPOLE, Charles Kenneth
Resigned: 09 January 2014
Appointed Date: 29 July 2010
Director
DELINGPOLE, Charles Kenneth
Resigned: 09 January 2014
Appointed Date: 29 July 2010
42 years old
Director
GILL, Martin John
Resigned: 16 July 2015
Appointed Date: 14 January 2014
65 years old
Director
KIRBY, William George
Resigned: 19 February 2014
Appointed Date: 16 November 2010
44 years old

MARKETINVOICE LIMITED Events

20 Mar 2017
Appointment of Mr Giles Edward Charles Andrews as a director on 8 March 2017
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 04/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,217.8753
18 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,217.469
11 Nov 2016
Registration of charge 073305250002, created on 4 November 2016
...
... and 55 more events
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010
Resolutions
  • RES13 ‐ Sub-division 10/09/2010
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010
Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2.00
22 Sep 2010
Sub-division of shares on 10 September 2010
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARKETINVOICE LIMITED Charges

4 November 2016
Charge code 0733 0525 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trademark "marketinvoice" registered with. Trademark…
13 September 2012
Deed of charge over credit balances
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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