MATRIX MARKETING (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 6RE

Company number 05059333
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 23 MATHEW STREET, LIVERPOOL, L2 6RE
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of MATRIX MARKETING (UK) LIMITED are www.matrixmarketinguk.co.uk, and www.matrix-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Marketing Uk Limited is a Private Limited Company. The company registration number is 05059333. Matrix Marketing Uk Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Matrix Marketing Uk Limited is 23 Mathew Street Liverpool L2 6re. . ROWLANDS, Steven Edward is a Secretary of the company. SIMMS, Martin Thomas is a Director of the company. Secretary SIMMS, Martin Thomas has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


matrix marketing (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWLANDS, Steven Edward
Appointed Date: 01 March 2004

Director
SIMMS, Martin Thomas
Appointed Date: 01 March 2004
61 years old

Resigned Directors

Secretary
SIMMS, Martin Thomas
Resigned: 01 April 2004
Appointed Date: 01 March 2004

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

The Matrix Model Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX MARKETING (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 30 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 23 more events
21 Oct 2004
New secretary appointed
04 Oct 2004
New secretary appointed;new director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
01 Mar 2004
Incorporation