Company Profile
dissolved
Marketing Media Investments Limited
09675512•Private Limited With Share Capital
1-5 Poland Street, London, W1F8PR
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Incorporated
08/07/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Marketing Media Investments Limited (09675512) is a private limited with share capital incorporated on 08/07/2015 (11 years old) and registered in london, W1F8PR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 08/07/2015
W1F8PR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:16-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2025
Legacy
Category:Capital
Date:18-07-2025
Legacy
Category:Insolvency
Date:18-07-2025
Resolution
Category:Resolution
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Legacy
Category:Miscellaneous
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Incorporation Company
Category:Incorporation
Date:08-07-2015
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
1-5 Poland Street, London, W1F8PRRegistered
Related Companies
6
Contact
1-5 Poland Street, London, W1F8PR