MARKETECTURE LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2ST

Company number 04984137
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 18TH FLOOR, BLUE TOWER MEDIA CITY UK, SALFORD, M50 2ST
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049841370002, created on 11 January 2016. The most likely internet sites of MARKETECTURE LIMITED are www.marketecture.co.uk, and www.marketecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Marketecture Limited is a Private Limited Company. The company registration number is 04984137. Marketecture Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Marketecture Limited is 18th Floor Blue Tower Media City Uk Salford M50 2st. . CLARK, Maxine Louise is a Secretary of the company. CLARK, Maxine Louise is a Director of the company. CLARK, Michael Gordon Ian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUCKLEY, Abigail has been resigned. Director CROW, Stuart Spencer has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director RAWCLIFFE, Sara Elisabeth has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Maxine Louise
Appointed Date: 03 December 2003
Director
CLARK, Maxine Louise
Appointed Date: 03 December 2003
57 years old
Director
CLARK, Michael Gordon Ian
Appointed Date: 13 December 2003
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
BUCKLEY, Abigail
Resigned: 16 July 2014
Appointed Date: 03 December 2010
48 years old
Director
CROW, Stuart Spencer
Resigned: 30 July 2014
Appointed Date: 03 December 2003
52 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
RAWCLIFFE, Sara Elisabeth
Resigned: 31 January 2007
Appointed Date: 03 December 2003
51 years old

Persons With Significant Control

Mr Michael Gordon Ian Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Louise Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETECTURE LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Registration of charge 049841370002, created on 11 January 2016
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 64
06 Nov 2015
Satisfaction of charge 1 in full
...
... and 52 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
14 Dec 2003
Director resigned
14 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

MARKETECTURE LIMITED Charges

11 January 2016
Charge code 0498 4137 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 February 2006
Rent deposit deed
Delivered: 11 February 2006
Status: Satisfied on 6 November 2015
Persons entitled: Urban Splash Work Limited
Description: The deposit account and all money withdrawn from such…

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