Company number FC031520
Status Active
Incorporation Date 10 May 2011
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,7 November 2016; Termination of appointment of Clare Gaughan as secretary on 15 October 2013; Full accounts made up to 31 December 2014. The most likely internet sites of MARKETPRIZM GROUP S.A.R.L. are www.marketprizmgroup.co.uk, and www.marketprizm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Marketprizm Group S A R L is a Other company type.
The company registration number is FC031520. Marketprizm Group S A R L has been working since 10 May 2011.
The present status of the company is Active. The registered address of Marketprizm Group S A R L is Branch Registration Refer To Parent Registry. . EALES, Hugo is a Director of the company. LOVELAND, John Charles is a Director of the company. Secretary GAUGHAN, Clare has been resigned. Director BHASIN, Rakesh has been resigned. Director FERRARI, Mark has been resigned. Director RANDERY, Tanuja has been resigned. Director WALSH, Simon has been resigned.
Current Directors
Director
EALES, Hugo
Appointed Date: 01 November 2014
58 years old
Resigned Directors
Secretary
GAUGHAN, Clare
Resigned: 15 October 2013
Appointed Date: 13 September 2013
Director
BHASIN, Rakesh
Resigned: 31 December 2015
Appointed Date: 13 September 2013
63 years old
Director
FERRARI, Mark
Resigned: 31 October 2014
Appointed Date: 13 September 2013
71 years old
Director
RANDERY, Tanuja
Resigned: 24 September 2013
Appointed Date: 13 September 2013
59 years old
Director
WALSH, Simon
Resigned: 13 November 2013
Appointed Date: 13 September 2013
54 years old
MARKETPRIZM GROUP S.A.R.L. Events
22 Nov 2016
Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,7 November 2016
06 Jul 2016
Termination of appointment of Clare Gaughan as secretary on 15 October 2013
20 Jun 2016
Full accounts made up to 31 December 2014
20 Jun 2016
Appointment of Hugo Eales as a director on 1 November 2014
20 Jun 2016
Appointment of John Charles Loveland as a director on 1 November 2014
...
... and 9 more events
29 Oct 2013
Full accounts made up to 31 December 2012
29 Oct 2013
Full accounts made up to 31 December 2011
13 Sep 2013
Appointment at registration for BR016588 - person authorised to represent, Randery Tanuja Beaufort House St. Botolph Street London London EC3A 7QN
13 Sep 2013
Appointment at registration for BR016588 - person authorised to accept service, Randery Tanuja Beaufort House St. Botolph Street London London Ukec3a 7Qn
13 Sep 2013
Registration of a UK establishment of an overseas company
