Market Dynamics UK Limited

Company Registration Number: 03605092

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
126 - 134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Market Dynamics UK Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in London.

Registration Data

Company Number

03605092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,407£11,546£30,258£20,596£5,680£12,872£21,209
of which Cash £0£11,546£20,866£7,718£5,088£12,776£21,209
Total Assets £11,407£11,546£30,258£20,596£5,680£12,872£21,209
Current Liabilities £7,184£7,210£6,888£4,387£5,235£4,418£11,799
Net Current Assets £4,223£4,336£23,370£16,209£445£8,454£9,410
Total Net Worth £-22,162£-10,928£-7,993£-12,043£-14,662£-1,069£5,560

Previous Names

No previous names

Company Officers

  • DESAI, Mukesh Sumant

    Secretary

    Appointed on 1 November 2002

     

    50 Cranleigh Road
    Merton Park
    London
    SW19 3LU

  • DESAI, Mukesh Sumant

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    50 Cranleigh Road
    Merton Park
    London
    SW19 3LU

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GRACE, Richard Paul

    Secretary

    Appointed on 13 September 1998

    Resigned on 31 October 2002

    4 Cumberland Close
    London
    SW20 8AT

  • GUPTA, Alika

    Secretary

    Appointed on 28 July 1998

    Resigned on 13 September 1998

    501 Great West Road
    Hounslow
    Middlesex
    TW5 0BS

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BOUNDS, Matthew

    Director

    Appointed on 13 September 1998

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1962

    50 Cranleigh Road
    London
    SW19 3LU

  • GRACE, Richard Paul

    Director

    Appointed on 13 September 1998

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    4 Cumberland Close
    London
    SW20 8AT

  • GUPTA, Rajiv

    Director

    Appointed on 28 July 1998

    Resigned on 13 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    501 Great West Road
    Hounslow
    Middlesex
    TW5 0BS

  • SHAMA, Gerard Isaac

    Director

    Appointed on 28 January 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1939

    18 Phillimore Place
    London
    W8 7BU

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7E5VP3C. Transaction: MzIxNDEyMjM3NWFkaXF6a2N4.

  2. 2 August 2018 [View PDF]

    Action Date: 28 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BGB77V. Transaction: MzIxMTIzNzIxMGFkaXF6a2N4.

  3. 19 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FAK7IZ. Transaction: MzE4NTY1NzM1MWFkaXF6a2N4.

  4. 7 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CB3A8Q. Transaction: MzE4MjM1OTk0OWFkaXF6a2N4.

  5. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN7HEY. Transaction: MzE1NjUyODI4OWFkaXF6a2N4.

  6. 15 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQAYO. Transaction: MzE1NTE1MjgzNGFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFSUJ. Transaction: MzEzMTY1NDI3NWFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6BA8. Transaction: MzEyODc3OTQ3NWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0AV29. Transaction: MzEwODA0OTM0MWFkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Matthew Bounds as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H0AQXC. Transaction: MzEwODA0ODE1MmFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPYD03. Transaction: MzEwNzgwNzQ5NGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SODM. Transaction: MzA4NTIxNDY3NGFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS82HU. Transaction: MzA4NDAzODQ3OWFkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W86G. Transaction: MzA2MTYyNzEzMmFkaXF6a2N4.

  15. 15 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NW9JF. Transaction: MzA1NDE2MjY4NmFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HCCXZP. Transaction: MzA0NDg3ODc0M2FkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XL9ZAX0X. Transaction: MzA0MjkwMzU4NWFkaXF6a2N4.

  18. 30 August 2011 Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE England on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XL9Z9X0W. Transaction: MzA0MjgwNzA0OGFkaXF6a2N4.

  19. 18 May 2011 Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNJKZU8O. Transaction: MzAzNzM2ODEyMWFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZPLN9Q. Transaction: MzAyMzI1OTAyNWFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRTPUM7T. Transaction: MzAyMDYwMzY2N2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Matthew Bounds on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XRTPTM7S. Transaction: MzAyMDYwMzI0NmFkaXF6a2N4.

  23. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYK7BXR. Transaction: MjAzODAyNzAyOWFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9GOA8NS. Transaction: MjAyOTkwMTMxMmFkaXF6a2N4.

  25. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZHDV402. Transaction: MjAxNTY4OTM0MGFkaXF6a2N4.

  26. 28 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQRA1SX. Transaction: MjAwOTc4NDY5OWFkaXF6a2N4.

  27. 31 July 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MDc4MWFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1NDM4M2FkaXF6a2N4.

  29. 23 January 2007 Registered office changed on 23/01/07 from: walmar house 288-292 regent street london W1B 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk0OTg1OGFkaXF6a2N4.

  30. 16 January 2007 Registered office changed on 16/01/07 from: 17 bowling green lane london EC1R 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczNTEwMmFkaXF6a2N4.

  31. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzMDg0M2FkaXF6a2N4.

  32. 24 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxODM0M2FkaXF6a2N4.

  33. 10 November 2005 Registered office changed on 10/11/05 from: 50 cranleigh road london SW19 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAzMTAyNGFkaXF6a2N4.

  34. 10 November 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjc5NTc1MmFkaXF6a2N4.

  35. 28 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDA5OTY3NmFkaXF6a2N4.

  36. 26 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTc2NDc1NWFkaXF6a2N4.

  37. 26 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQyNDQ5MGFkaXF6a2N4.

  38. 24 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzMjcyN2FkaXF6a2N4.

  39. 14 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzOTI0OWFkaXF6a2N4.

  40. 28 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NjYwNGFkaXF6a2N4.

  41. 17 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5NjI1MWFkaXF6a2N4.

  42. 19 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ5NTI4NWFkaXF6a2N4.

  43. 28 November 2002 Registered office changed on 28/11/02 from: 501 great west road hounslow middlesex TW5 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUzNDIwNWFkaXF6a2N4.

  44. 28 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyMzU3N2FkaXF6a2N4.

  45. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0NDEyMGFkaXF6a2N4.

  46. 28 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyNDMzMmFkaXF6a2N4.

  47. 17 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5NTg5NGFkaXF6a2N4.

  48. 10 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDAzODgwM2FkaXF6a2N4.

  49. 20 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1MDI1MGFkaXF6a2N4.

  50. 27 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTEyNDk2N2FkaXF6a2N4.

  51. 24 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5MDEwMGFkaXF6a2N4.

  52. 13 April 2000 Registered office changed on 13/04/00 from: flat 1 27 lingfield road london SW19 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc4NzE2MWFkaXF6a2N4.

  53. 18 January 2000 Ad 20/12/99--------- £ si [email protected]=2500 £ ic 7500/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU3MzA5NGFkaXF6a2N4.

  54. 18 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3NTAwMmFkaXF6a2N4.

  55. 18 January 2000 £ nc 7500/10000 20/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODE4ODY0NGFkaXF6a2N4.

  56. 10 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE0NTIyM2FkaXF6a2N4.

  57. 22 October 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE5NzY2NGFkaXF6a2N4.

  58. 22 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQxNzU4MWFkaXF6a2N4.

  59. 20 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA2NzkwN2FkaXF6a2N4.

  60. 20 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI3MTEyNWFkaXF6a2N4.

  61. 20 October 1999 Ad 01/07/99--------- £ si [email protected]=7497 £ ic 3/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkyNjU3NGFkaXF6a2N4.

  62. 20 October 1999 £ nc 1000/7500 09/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDA1NTQzMGFkaXF6a2N4.

  63. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0MzA1NWFkaXF6a2N4.

  64. 26 March 1999 Ad 28/01/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYxMzAxMmFkaXF6a2N4.

  65. 22 December 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzUxMTgyNGFkaXF6a2N4.

  66. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NzIyNmFkaXF6a2N4.

  67. 21 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAxNjY0MmFkaXF6a2N4.

  68. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2ODk1MWFkaXF6a2N4.

  69. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgzNTUyNmFkaXF6a2N4.

  70. 21 September 1998 Registered office changed on 21/09/98 from: 501 great west road hounslow middlesex TW5 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc5ODI3OGFkaXF6a2N4.

  71. 30 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4NjA3MGFkaXF6a2N4.

  72. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzOTU4OGFkaXF6a2N4.

  73. 30 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYxODE0NmFkaXF6a2N4.

  74. 30 July 1998 Registered office changed on 30/07/98 from: 12/14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU1NTk2M2FkaXF6a2N4.

  75. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUwOTQzMGFkaXF6a2N4.

  76. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUzMTU1MmFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 14:19:22 +0000