Marketing Options Limited

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Marketing Options Limited

02117910•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
WebsiteEmail01932826000

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Incorporated

31/03/1987

Company Age

39 years

Directors

4

Employees

66

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Marketing Options Limited (02117910) is a private limited with share capital incorporated on 31/03/1987 (39 years old) and registered in london, EC2A4NE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 31/03/1987
EC2A4NE
66 employees

Financial Overview

Total Assets

£4.07M

Liabilities

£8.14M

Net Assets

£-4.06M

Turnover

£15.18M

Cash

£2.73M

Key Metrics

66

Employees

4

Directors

2

Shareholders

Board of Directors

2
D
david hayward haward
director
M
matthew stephen payne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Resolution
Category:Resolution
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Resolution
Category:Resolution
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Capital Cancellation Shares
Category:Capital
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2010
Legacy
Category:Mortgage
Date:12-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Capital
Date:24-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Capital
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:27-09-2005
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Resolution
Category:Resolution
Date:21-06-2002
Legacy
Category:Capital
Date:21-06-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months5

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Waterloo House, 40 Baker Street, Weybridge, Surrey, KT138AR

Related Companies

1
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Contact

01932826000
london@moi-global.comsingapore@moi-global.com
moptions.com
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE