438 Marketing Limited

Company Registration Number: 06752288

Company registered in England and Wales

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438 Marketing Limited is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Knutsford, Cheshire.

Registered Address

117-123 KING STREET
KNUTSFORD
CHESHIRE
WA16 6EH

There are 16 companies currently registered at this postcode, including this one.

All companies at WA16 6EH

Registration Data

Company Number

06752288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £937,417£782,426£463,798£355,162£426,282£262,803
of which Cash £71,644£63,449£1,015£29,120£80,666£44,733
Total Assets £937,417£782,426£463,798£355,162£426,282£262,803
Current Liabilities £628,878£359,029£146,840£116,031£209,812£86,160
Net Current Assets £308,539£423,397£316,958£239,131£216,470£176,643
Total Net Worth £312,792£428,602£321,847£245,203£224,565£184,100

Previous Names

  • MARKETING 438 LIMITED, active until 5 December 2008

Company Officers

  • KEEN, Paul Mark

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    95 The Shires
    St Helens
    Merseyside
    WA10 3XL

  • RAWCLIFFE, Damian Paul

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1970

    8 West View Grove
    Whitefield
    Manchester
    Lancashire
    M45 7NQ

  • WHITMORE, Andrew Paul

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    117-123
    King Street
    Knutsford
    Cheshire
    WA16 6EH
    United Kingdom

  • WILLIG, Michael John

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Advertising Creative

    Month of birth: July 1958

    117-123
    King Street
    Knutsford
    Cheshire
    WA16 6EH
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP93OQ. Transaction: MzE2NDE2MzY0NWFkaXF6a2N4.

  2. 28 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: X5GGKXEQ. Transaction: MzE1ODQ2MjY5M2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MRDT. Transaction: MzEzNzM2MTE5NGFkaXF6a2N4.

  4. 17 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: X4G5RQRC. Transaction: MzEzMTE4NDMxN2FkaXF6a2N4.

  5. 9 September 2015 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X4FKWK17. Transaction: MzEzMDY0OTU0N2FkaXF6a2N4.

  6. 9 September 2015 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X4FKWJY2. Transaction: MzEzMDY0OTUwMGFkaXF6a2N4.

  7. 9 September 2015 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X4FKWJI0. Transaction: MzEzMDY0OTQ5MmFkaXF6a2N4.

  8. 9 September 2015 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X4FKWK74. Transaction: MzEzMDY0OTU5MmFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVE1L. Transaction: MzExMzExNzgzMWFkaXF6a2N4.

  10. 30 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: X3HIJADL. Transaction: MzEwODUxNzg0NmFkaXF6a2N4.

  11. 23 January 2014 Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Document replacement. Type: RP04. Barcode: A2ZRIAD5. Transaction: MzA5MzIwODU0N2FkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCJXT. Transaction: MzA5MjUxNzE1OGFkaXF6a2N4.

  13. 30 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: X2I0ELRC. Transaction: MzA4NjAxMDg1M2FkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X206Z2FS. Transaction: MzA3MTE5NzY1OWFkaXF6a2N4.

  15. 4 December 2012 Appointment of Mr Michael John Willig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N213EA. Transaction: MzA2ODczNjY4N2FkaXF6a2N4.

  16. 29 October 2012 Statement of capital following an allotment of shares on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Capital. Type: SH01. Barcode: A1KCQRJC. Transaction: MzA2NjYzMDY5MWFkaXF6a2N4.

  17. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYzMDYxNGFkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPIZE. Transaction: MzA2NDg5NjMwNWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE5GJZFT. Transaction: MzA0NzQ5MzY4NmFkaXF6a2N4.

  20. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTIA7XRD. Transaction: MzA0NDIzNTc2N2FkaXF6a2N4.

  21. 5 April 2011 Director's details changed for Andrew Paul Whitmore on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X980MT1U. Transaction: MzAzNTA4MDIwMmFkaXF6a2N4.

  22. 25 January 2011 Director's details changed for Andrew Paul Whitmore on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XK58XR2K. Transaction: MzAzMDk1NTc5MWFkaXF6a2N4.

  23. 23 January 2011 Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Address. Type: AD01. Barcode: XJSFGR0U. Transaction: MzAzMDg4NTAyN2FkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XEP9BQKU. Transaction: MzAyOTkxNjcwMGFkaXF6a2N4.

  25. 6 January 2011 Director's details changed for Damian Paul Rawcliffe on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XEP9AQKT. Transaction: MzAyOTkxNjYyNmFkaXF6a2N4.

  26. 6 January 2011 Director's details changed for Paul Mark Keen on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XEP99QKS. Transaction: MzAyOTkxNjYyNWFkaXF6a2N4.

  27. 17 November 2010 Registered office address changed from 5 Pennymoor Drive Middlewich Cheshire CW10 9QP United Kingdom on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ24CP69. Transaction: MzAyNzEyNjkwOGFkaXF6a2N4.

  28. 12 October 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XM831O6P. Transaction: MzAyNTA5MjM5M2FkaXF6a2N4.

  29. 13 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X9I9UNDR. Transaction: MzAyMzE5MjE0OGFkaXF6a2N4.

  30. 20 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XG0JZGS3. Transaction: MzAwNzQyODcxNWFkaXF6a2N4.

  31. 19 January 2010 Director's details changed for Andrew Paul Whitmore on 19 January 2009 [View PDF]

    Action Date: 19 January 2009. Category: Officers. Type: CH01. Barcode: XTVG2GSB. Transaction: MzAwNzQxMzc4NGFkaXF6a2N4.

  32. 20 February 2009 Director appointed damian rawcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AWS1S7HF. Transaction: MjAyNjMxNjE4N2FkaXF6a2N4.

  33. 4 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6C1N5DY. Transaction: MjAxOTQwNTQ1MmFkaXF6a2N4.

  34. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X630P4XW. Transaction: MjAxODI0NDk5OWFkaXF6a2N4.

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