4ps Marketing Limited

General information

Name:

4ps Marketing Ltd

Office Address:

78 Chamber Street E1 8BL London

Number: 06555145

Incorporation date: 2008-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 78 Chamber Street, London E1 8BL 4ps Marketing Limited is categorised as a Private Limited Company with 06555145 registration number. The company was founded on 2008-04-04. This company started under the business name 4ps: Marketing, however for the last 6 years has been on the market under the business name 4ps Marketing Limited. This firm's registered with SIC code 99999 which means Dormant Company. 2017-12-31 is the last time account status updates were filed.

On Friday 5th August 2016, the enterprise was searching for a Account Manager to fill a full time post in London, London. They offered a full time job with wage £15.4 per hour. The offered position required experienced worker.

Currently, there seems to be a single managing director in the company: Sarah D. (since 2020-03-18). Since October 2018 Thomas C., had performed assigned duties for this limited company up to the moment of the resignation on 2019-08-01. In addition another director, namely Paul G. gave up the position in 2019.

  • Previous company's names
  • 4ps Marketing Limited 2014-07-14
  • 4ps: Marketing Limited 2008-04-04

Financial data based on annual reports

Company staff

Sarah D.

Role: Director

Appointed: 18 March 2020

Latest update: 12 August 2020

People with significant control

The companies that control this firm are as follows: Netbooster Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redruth at Unit 1 Barncoose Gateway Park, TR15 3RQ, Cornwall and was registered as a PSC under the registration number 03538849.

Netbooster Uk Limited
Address: Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Park, Redruth, Cornwall, TR15 3RQ, United Kingdom
Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 03538849
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Netbooster Sa
Address: 4-6 Passage Louis-Philippe, Paris, 75011, France
Legal authority France
Legal form Sa
Country registered France
Place registered Infogreffe
Registration number 418 267 704
Notified on 27 September 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chris H.
Notified on 6 April 2016
Ceased on 27 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 6 April 2016
Ceased on 27 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 June 2019
Confirmation statement last made up date 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
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

Jobs and Vacancies at 4ps Marketing Ltd

Account Manager in London, posted on Friday 5th August 2016
Region / City London, London
Industry Public Relations and Advertising
Salary £30000.00 per year
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Director's appointment was terminated on Thursday 1st August 2019 (TM01)
filed on: 8th, July 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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