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4PS MARKETING LIMITED

Active - Proposal to Strike off
06555145·incorporated 2008-04-04

4PS MARKETING LIMITED is an active UK private limited company, incorporated on 4 April 2008 at Companies House (number 06555145; OpenRegistry canonical ID GB-06555145-4ps-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-04-04
Registered Address
78 CHAMBER STREET, LONDON, E1 8BL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-05-18. Next confirmation statement due 2024-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

4PS MARKETING LIMITED has 1 person with significant control on file:

  • Netbooster Uk Limited (Uk reg. 03538849). Notified 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Netbooster Sa (France reg. 418 267 704). Notified 2016-09-27. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chris Hyland born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Joseph Phelan born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

4PS MARKETING LIMITED has previously traded as:

  • 4PS: MARKETING LIMITED (until 2014-07-14)

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