Company number FC031472
Status Active
Incorporation Date 10 May 2011
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Details changed for a UK establishment - BR016540 Address Change Beaufort house st botolph street, london, EC3A 7QN,7 November 2016; Full accounts made up to 31 December 2014; Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Accept terminated 30/09/2014 tanuja randery. The most likely internet sites of MARKETPRIZM B.V. are www.marketprizm.co.uk, and www.marketprizm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Marketprizm B V is a Other company type.
The company registration number is FC031472. Marketprizm B V has been working since 10 May 2011.
The present status of the company is Active. The registered address of Marketprizm B V is Branch Registration Refer To Parent Registry. . INTERTRUST (NETHERLANDS) B.V. is a Secretary of the company. LOVELAND, John is a Director of the company. VEENMAN, Peter is a Director of the company. Director HERNICHEL, Jurgen has been resigned. Director ISHIWATA, Yoshitaka has been resigned. Director RANDERY, Tanuja has been resigned.
Current Directors
Resigned Directors
Director
HERNICHEL, Jurgen
Resigned: 31 December 2014
Appointed Date: 03 January 2014
65 years old
Director
RANDERY, Tanuja
Resigned: 23 September 2013
Appointed Date: 06 August 2013
59 years old
MARKETPRIZM B.V. Events
22 Nov 2016
Details changed for a UK establishment - BR016540 Address Change Beaufort house st botolph street, london, EC3A 7QN,7 November 2016
20 Jun 2016
Full accounts made up to 31 December 2014
20 Jun 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Accept terminated 30/09/2014 tanuja randery
20 Jun 2016
Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016540 on 30 September 2014.
20 Jun 2016
Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016540 on 30 September 2014.
...
... and 6 more events
06 Oct 2014
Termination of appointment of Yoshitaka Ishiwata as a director on 31 January 2014
29 Aug 2014
Full accounts made up to 31 December 2013
06 Aug 2013
Appointment at registration for BR016540 - person authorised to accept service, Randery Tanuja Beaufort House St Botolph Street London Ukec3a 7Qn
06 Aug 2013
Appointment at registration for BR016540 - person authorised to represent, Randery Tanuja Beaufort House St Botolph Street London Ukec3a 7Qn
06 Aug 2013
Registration of a UK establishment of an overseas company
