5one Marketing Limited

General information

Name:

5one Marketing Ltd

Office Address:

Metro Building One Butterwick W6 8DL Hammersmith

Number: 04058246

Incorporation date: 2000-08-23

Dissolution date: 2018-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Metro Building, Hammersmith W6 8DL 5one Marketing Limited was categorised as a Private Limited Company registered under the 04058246 registration number. This company had been started twenty years ago before was dissolved on 2018-01-09. Registered as Canuk Commercial Finance, the company used the name until 2001-12-14, at which point it was changed to 5one Marketing Limited.

Robert H. was the following enterprise's director, appointed in 2014.

The companies that controlled this firm were as follows: Mastercard Europe Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Upper Bank Street, Canary Wharf, E14 5NP and was registered as a PSC under the registration number 09210818.

  • Previous company's names
  • 5one Marketing Limited 2001-12-14
  • Canuk Commercial Finance Limited 2000-08-23

Company staff

Robert H.

Role: Director

Appointed: 03 November 2014

Latest update: 28 July 2020

People with significant control

Mastercard Europe Services Limited
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 09210818
Notified on 29 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mastercard/Europay U.K. Limited
Address: 19th Floor 10 Upper Bank Street, London, E14 5NP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02398979
Notified on 6 April 2016
Ceased on 29 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 06 September 2019
Confirmation statement last made up date 23 August 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Statement by Directors (SH20)
filed on: 28th, December 2016
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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