438 Marketing Limited

General information

Name:

438 Marketing Ltd

Office Address:

117-123 King Street WA16 6EH Knutsford

Number: 06752288

Incorporation date: 2008-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • webenquiries@438marketing.com

Website

www.438marketing.com

Description

Data updated on:

2008 is the date that marks the start of 438 Marketing Limited, a firm that is situated at 117-123 King Street, in Knutsford. That would make 12 years 438 Marketing has prospered on the British market, as the company was registered on Tue, 18th Nov 2008. Its Companies House Registration Number is 06752288 and the company postal code is WA16 6EH. Founded as Marketing 438, this firm used the name until 2008, when it was replaced by 438 Marketing Limited. This firm's classified under the NACE and SIC code 73110 - Advertising agencies. 438 Marketing Ltd reported its latest accounts for the financial year up to 2018-12-31. The most recent confirmation statement was submitted on 2019-11-18.

The trademark number of 438 Marketing is UK00003200564. It was proposed in December, 2016 and its registration ended successfully by IPO in March, 2017. The company can use this trademark untill December, 2026.

Regarding to the firm, all of director's assignments up till now have been fulfilled by Helenka H., Michael W., Damian R. and 2 other directors have been described below. Amongst these five managers, Paul K. has been with the firm for the longest time, having become one of the many members of company's Management Board on Tue, 18th Nov 2008.

  • Previous company's names
  • 438 Marketing Limited 2008-12-05
  • Marketing 438 Limited 2008-11-18

Trade marks

Trademark UK00003200564
Trademark image:-
Status:Registered
Filing date:2016-12-05
Date of entry in register:2017-03-03
Renewal date:2026-12-05
Owner name:438 Marketing Limited
Owner address:438 Ltd, 117-123 King Street, KNUTSFORD, United Kingdom, WA16 6EH

Financial data based on annual reports

Company staff

Helenka H.

Role: Director

Appointed: 21 February 2019

Latest update: 24 July 2020

Michael W.

Role: Director

Appointed: 04 December 2012

Latest update: 24 July 2020

Damian R.

Role: Director

Appointed: 16 February 2009

Latest update: 24 July 2020

Paul K.

Role: Director

Appointed: 18 November 2008

Latest update: 24 July 2020

Andrew W.

Role: Director

Appointed: 18 November 2008

Latest update: 24 July 2020

People with significant control

Executives who control this firm include: Paul K. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul K. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 December 2020
Confirmation statement last made up date 18 November 2019
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 18th November 2019 (CS01)
filed on: 13th, December 2019
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
11
Company Age

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